Samkit Diamond Export Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Samkit Diamond Export Private Limited

Samkit Diamond Export Private Limited, a active private limited company, was established on 26 April 2013 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74900MH2013PTC242570. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Ashvinkumar Babulal Sanghavi (Director), Sagar Anil Shah (Director), Anilkumar Babulal Shah (Director). Past directors included Rajesh Babulal Shah, Niranjana Ashvinkumar Sanghavi, Sagar Anil Shah. It holds ₹15.16 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Aw3021, 3Rd Floor, Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2013PTC242570

  • Registration Number

    242570

  • Incorporation Date

    26 April 2013

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 15.16 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** 11.15%
  • Profit Growth **** 182.73%
  • Ebitda **** -8.65%
  • Net Worth 40.58%
  • Total Assets -19.91%
Company report

Samkit Diamond Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Samkit Diamond Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samkit Diamond Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashvinkumar Babulal Sanghavi Director 26 Apr 2013 Current
Sagar Anil Shah Director 04 May 2021 Current
Anilkumar Babulal Shah Director 26 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2021 Past
Pramod Abcsdd Director 31 Mar 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 13 Dec 2016 Past

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Financial Performance of Samkit Diamond Export.

Samkit Diamond Export Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.15% increase. The company also saw a substantial improvement in profitability, with a 182.73% increase in profit. The company's net worth Soared by an impressive increase of 40.58%.

Samkit Diamond Export revenue growth over time
Samkit Diamond Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.15%
*******
*******
*******
*******
Revenue from Operations
*******
 9.33%
*******
*******
*******
*******
Total Assets
*******
 -19.91%
*******
*******
*******
*******
Profit or Loss
*******
 182.73%
*******
*******
*******
*******
Net Worth
*******
 40.58%
*******
*******
*******
*******
EBITDA
*******
 -8.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Samkit Diamond Export?

In 2023, Samkit Diamond Export had a promoter holding of 66.66% and a public holding of 33.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹151,579,200.00

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.07 Cr
  • Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
27 Jan 2025 Others ₹5.00 Cr Open
28 Nov 2022 Hdfc Bank Limited ₹0.88 M Open
19 Feb 2022 Others ₹2.50 Cr Open
19 Feb 2022 Others ₹7.35 Cr Open
14 Mar 2015 Others ₹2.20 M Open

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How Many Employees Work at Samkit Diamond Export?

Samkit Diamond Export has a workforce of 1 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samkit Diamond Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samkit Diamond Export's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Samkit Diamond Export
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samkit Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Samkit Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101038893 was registered on 27 Jan 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 7.35 Cr registered on 19 Feb 2022 with Charge ID 100541135 was modified on 19 Mar 2024. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100721693 was registered on 28 Nov 2022. was completed.

  • Charges

    A charge registered on 10 Jul 2013 via Charge ID 10446490 with Bank Of Baroda was fully satisfied on 04 Mar 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Samkit Diamond Export Private Limited?

The CIN of Samkit Diamond Export Private Limited is U74900MH2013PTC242570.

Where is Samkit Diamond Export Private Limited headquartered?

Samkit Diamond Export Private Limited is headquartered at Aw3021, 3Rd Floor, Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai, Maharashtra, 400051.

When was Samkit Diamond Export Private Limited incorporated?

Samkit Diamond Export Private Limited was incorporated on 26 April 2013.

Who are the current directors of Samkit Diamond Export Private Limited?

The current directors of Samkit Diamond Export Private Limited are

What is the primary industry of Samkit Diamond Export Private Limited?

The primary industry of Samkit Diamond Export Private Limited is Manufacturing.

Is Samkit Diamond Export Private Limited a listed company?

Samkit Diamond Export Private Limited is unlisted.

What is the capital structure of Samkit Diamond Export Private Limited?

The authorized capital of Samkit Diamond Export Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Samkit Diamond Export Private Limited?

The compliance status of Samkit Diamond Export Private Limited is Compliant.

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