Samkit Diamond Export Private Limited

Samkit Diamond Export Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2013PTC242570 Incorporated 26 April 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2025
₹68.98 Cr
▼ 38% YoY
Net profit · FY 2025
₹12.88 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹1.47 Cr
EBITDA margin 2.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹15.16 Cr
Satisfied ₹8 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
1
Provident fund records

About Samkit Diamond Export Private Limited

Data last updated:

Samkit Diamond Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 26 April 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC242570. Its GSTIN is 27AATCS0381C1Z9 (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ashvinkumar Babulal Sanghavi and Sagar Anil Shah.

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 Aw3021 3rd Floor Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2025, the company reported a revenue of ₹68.98 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹12.88 Lakh (net margin 0.2%) and EBITDA of ₹1.47 Cr (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 7% over five years.

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹15.16 Cr and satisfied charges of ₹8 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Samkit Diamond Export Private Limited
CIN U74900MH2013PTC242570
Registration Number 242570
Incorporation Date 26 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Ashvinkumar Babulal Sanghavi Director Sagar Anil Shah Director Anilkumar Babulal Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Aw3021 3rd Floor Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Samkit Diamond Export Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Samkit Diamond Export Private Limited

The main business activity of Samkit Diamond Export is manufacturing. In detail, this covers manufacture of food products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturing10Manufacture of food productsLocked
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Turnover share and past changes in activity are in the company report.

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Auditor Details of Samkit Diamond Export Private Limited

Samkit Diamond Export Private Limited is audited by H H Dedhia & Associates for the financial year 2023.

NameStatusAppointment DateCessation Date
H H Dedhia & AssociatesLockedLockedLocked
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Board of Directors of Samkit Diamond Export Private Limited

Samkit Diamond Export has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashvinkumar Babulal SanghaviDirector26 Apr 201313 Years 5 MonthsCurrent
Sagar Anil Shah
Also directs: Fancy Diamonds India Private Limited
Director04 May 20215 Years 5 MonthsCurrent
Anilkumar Babulal Shah
Also directs: Fancy Diamonds India Private Limited
Director26 Apr 201313 Years 5 MonthsCurrent
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Financials of Samkit Diamond Export Private Limited FY 2025 filings available

Samkit Diamond Export Private Limited reported revenue of ₹68.98 Cr (down 38% YoY) for FY 2025.

Revenue · FY 2025
₹68.98 Cr ▼ 38%
Net profit · FY 2025
₹12.88 Lakh margin 0.2%
EBITDA · FY 2025
₹1.47 Cr margin 2.1%

Compounded Annual Growth Rate (CAGR) of Samkit Diamond Export Private Limited

Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 25%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 32%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 38% fall in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Samkit Diamond Export Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹1.47 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹12.88 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Samkit Diamond Export Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin2.1%••••••••••••••••
Net Profit Margin0.2%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samkit Diamond Export are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Samkit Diamond Export Private Limited

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Charges & Borrowings of Samkit Diamond Export Private Limited

Open charges
₹15.16 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Others₹15.07 Cr
Hdfc Bank Limited₹0.09 Cr
Latest charge details
DateLenderAmountStatus
27 Jan 2025Others₹5 CrOpen
28 Nov 2022Hdfc Bank Limited₹8.79 LakhOpen
19 Feb 2022Others₹2.5 CrOpen
19 Feb 2022Others₹7.35 CrOpen
14 Mar 2015Others₹22 LakhOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at Samkit Diamond Export Private Limited

Samkit Diamond Export Private Limited has a workforce of 1 employees as of Mar 29, 2024.

Employee count
1
Active EPFO establishments
1
Employee growth
-50%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Samkit Diamond Export Private Limited

Samkit Diamond Export has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AATCS0381C1Z9MaharashtraActive01 Jul 2017
24AATCS0381C1ZFGujaratActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Samkit Diamond Export Private Limited

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MSME Payment Delays by Samkit Diamond Export Private Limited

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Subsidiaries & Group Companies of Samkit Diamond Export Private Limited

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MCA Filings & Documents of Samkit Diamond Export Private Limited

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Recent Activity on Samkit Diamond Export Private Limited

Activity
30 Sep 2025
Samkit Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Samkit Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
27 Jan 2025
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101038893 was registered on 27 Jan 2025.
Charges
19 Mar 2024
A charge with Others of Rs. 7.35 Cr registered on 19 Feb 2022 with Charge ID 100541135 was modified on 19 Mar 2024.
Charges
28 Nov 2022
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100721693 was registered on 28 Nov 2022.
Charges
04 Mar 2022
A charge registered on 10 Jul 2013 via Charge ID 10446490 with Bank Of Baroda was fully satisfied on 04 Mar 2022.

Frequently Asked Questions about Samkit Diamond Export Private Limited

Samkit Diamond Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 26 April 2013 (13+ years old) and is registered under CIN U74900MH2013PTC242570.

Samkit Diamond Export reported revenue of ₹68.98 Cr for FY 2025 (down 38% YoY).

Samkit Diamond Export has 3 current directors:

Samkit Diamond Export reported a net profit of ₹12.88 Lakh (net margin 0.2%) and EBITDA of ₹1.47 Cr (EBITDA margin 2.1%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Samkit Diamond Export is -25% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 38%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Samkit Diamond Export is 27AATCS0381C1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AATCS0381C1ZF (Gujarat).

The CIN (Corporate Identification Number) of Samkit Diamond Export is U74900MH2013PTC242570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Samkit Diamond Export has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Samkit Diamond Export was incorporated on 26 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

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