Sahil Diamonds Private Limited
About Sahil Diamonds Private Limited
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Sahil Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1999PTC119136. Its GSTIN is 24AADCS2094N1Z2 (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.55 Lakh. It is led by directors Prakash Surana and Shubham Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹1.21 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sahil Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sahil Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sahil Diamonds Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahil Diamonds Private Limited, buy the company report.
Board of directors of Sahil Diamonds Private Limited
Sahil Diamonds has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Surana Also directs: Ramashray Gemstone Private Limited, Blooming Star Diamond Private Limited, Neminath Gems Private Limited and 5 more | Director | 25 Dec 2017 | 8 Years 10 Months | Current |
| Shubham Sharma Also directs: Queen Gems Private Limited | Additional Director | 13 Jun 2024 | 2 Years 5 Months | Current |
Auditor
Sahil Diamonds Private Limited is audited by S.M. Bhat & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2021 | 131347W |
Shareholding
The shareholding of Sahil Diamonds Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sahil Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2007 | 10036724 | Uti Bank Ltd | ₹1.21 Cr | Satisfied |
To see the full charge records of Sahil Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sahil Diamonds Private Limited has 2 court cases on record: 2 filed by Sahil Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India THR' Secretary and 1 other | Disposed |
To see the full case history of Sahil Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahil Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sahil Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCS2094N1Z2 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sahil Diamonds Private Limited, buy the company report.
Recent activity
Sahil Diamonds Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Shubham Sharma was appointed as Additional Director on 13 Jun 2024.
2 earlier events are in the company report.
Frequently asked questions
Sahil Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 March 1999 (27+ years old) and is registered under CIN U74999MH1999PTC119136.
Sahil Diamonds has 2 current directors:
- Prakash Surana - Director
- Shubham Sharma - Additional Director
The latest financial statements of Sahil Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sahil Diamonds is 24AADCS2094N1Z2, registered in Gujarat.
The CIN (Corporate Identification Number) of Sahil Diamonds is U74999MH1999PTC119136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahil Diamonds has 2 court cases on record: 2 filed by the company.
Sahil Diamonds was incorporated on 26 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Sharma was appointed as Additional Director on 13 Jun 2024. Rajendra Kumar ceased to be Additional Director on 28 Dec 2020. Santosh Kumar Sain ceased to be Director on 26 Oct 2020. Sahil Diamonds has 9 board changes on record in total.
The registered office of Sahil Diamonds is at 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Sahil Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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