Rishabh Diamond Private Limited
About Rishabh Diamond Private Limited
Data last updated: 21 December 2025
Rishabh Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 03 January 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U36910MH2005PTC150367.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Deepak Kanwar Lal Jain and Sushiladevi Kanwarlal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 418/B Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.62 Cr, a decline of 94% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address418/B Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rishabh Diamond Private Limited
Rishabh Diamond Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rishabh Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rishabh Diamond Private Limited
Rishabh Diamond Private Limited is audited by SURESH ANCHAIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH ANCHAIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Rishabh Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rishabh Diamond Private Limited
Rishabh Diamond Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kanwar Lal Jain
Also directs:
Shree Salasar Balaji Techno Construction Llp, Primus Landmart Llp, Mrs Town Planners Llp and 5 more
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Director | 03 Jan 2005 | 21 Years 7 Months | Current |
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Sushiladevi Kanwarlal Jain
Also directs:
Re Industries Private Limited, Jaipur Centre Infraprojects Private Limited, Fortune Gems Private Limited and 5 more
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Director | 01 Dec 2022 | 3 Years 8 Months | Current |
Financials of Rishabh Diamond Private Limited FY 2024 filings available
Rishabh Diamond Private Limited reported revenue of ₹1.62 Cr (down 94.00% YoY) for FY 2023.
Ten-year financial statements for Rishabh Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Rishabh Diamond Private Limited
Shareholding and ownership data for Rishabh Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rishabh Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2005 | Uco Bank | ₹24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rishabh Diamond Private Limited
View historical data on people associated with Rishabh Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rishabh Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rishabh Diamond Private Limited
GST registrations and filing compliance for Rishabh Diamond Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rishabh Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Rishabh Diamond Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rishabh Diamond Private Limited
MSME payment history for Rishabh Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rishabh Diamond Private Limited
Corporate group structure for Rishabh Diamond Private Limited
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- Parent company
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MCA Filings & Documents of Rishabh Diamond Private Limited
MCA filings and documents for Rishabh Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rishabh Diamond Private Limited
Frequently Asked Questions about Rishabh Diamond Private Limited
Rishabh Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2005 (21+ years old) and is registered under CIN U36910MH2005PTC150367.
Rishabh Diamond Private Limited reported revenue of ₹1.62 Cr for FY 2023 (down 94.00% YoY).
The current directors of Rishabh Diamond Private Limited are:
- Deepak Kanwar Lal Jain - Director
- Sushiladevi Kanwarlal Jain - Director
The primary industry of Rishabh Diamond Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Rishabh Diamond Private Limited can be reached at the registered office: 418B Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.