About SDB Diamond Bourse
Data last updated:
SDB Diamond Bourse is a public not for profit company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2014NPL081370. Its GSTIN is 24AAVCS2416E1ZD (Gujarat). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹800. It is led by directors including Dharam Parshottambhai Patel and Vallabhbhai Shamjibhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 002 177/P Surat Diamond Bourse Dream City, B/H. Surat International Exhibition & Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.34 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹2.41 Cr (net margin 3.6%) and EBITDA of ₹25.53 Cr (EBITDA margin 37.9%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 46% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Surat Diamond Bourse. As per MCA filings, the company has open charges of ₹12.05 Cr and satisfied charges of ₹123 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suratdiamondbourse.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressJ – 002 177/P Surat Diamond Bourse Dream City, B/H. Surat International Exhibition & Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, Gujarat, India – 395007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of SDB Diamond Bourse
The main business activity of SDB Diamond Bourse is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SDB Diamond Bourse FY 2025 filings available
SDB Diamond Bourse reported revenue of ₹67.34 Cr (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SDB Diamond Bourse
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 47% fall in the latest year. EBITDA fell 58% 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 SDB Diamond Bourse
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹25.53 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.41 Cr | •••• | •••• | •••• | •••• |
| 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 SDB Diamond Bourse
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| 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 SDB Diamond Bourse are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SDB Diamond Bourse
SDB Diamond Bourse is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prince Hallmarking and Refinery Private Limited | •••• | •••• | •••• | •••• | 23 | Chennai, Tamil Nadu, India |
| SBVM Exports Private Limited | •••• | •••• | •••• | •••• | - | Sachin, Gujarat, India |
| Dalbir Sons Jewellers Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Jag Mint Private Limited | •••• | •••• | •••• | •••• | - | Gandhidham, Gujarat, India |
| Bhumi Chains Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| SDB Diamond Bourse this company | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Jyoti Jewellers (Sales) Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Kumkum Gold Private Limited | •••• | •••• | •••• | •••• | - | Hubli, Karnataka, India |
| Ria Jewellers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Neysa Jewellery Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Midas Signature Jewellery Private Limited | •••• | •••• | •••• | •••• | 14 | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below SDB Diamond Bourse by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of SDB Diamond Bourse
SDB Diamond Bourse is audited by NDJ & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDJ & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SDB Diamond Bourse
SDB Diamond Bourse has 8 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Parshottambhai Patel | Director | 21 Dec 2022 | 3 Years 9 Months | Current |
| Vallabhbhai Shamjibhai Patel Also directs: Kira Diam Tech Private Limited, Kiran Gems Foundation | Director | 28 Nov 2014 | 11 Years 10 Months | Current |
| Govindbhai Laljibhai Dholakia | Director | 28 Nov 2014 | 11 Years 10 Months | Current |
| Madhuben Rajubhai Vaghani | Director | 13 Mar 2021 | 5 Years 6 Months | Current |
| Mathurbhai Madhabhai Savani | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
| Laljibhai Tulsibhai Patel Also directs: Gujarat Hira Bourse, Patco Foods Private Limited, Dharmanandan Diamonds Private Limited and 2 more | Director | 28 Nov 2014 | 11 Years 10 Months | Current |
Ownership and Shareholding of SDB Diamond Bourse
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SDB Diamond Bourse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2025 | Others | ₹1 Cr | Open |
| 01 Jul 2025 | Hdfc Bank Limited | ₹4.75 Lakh | Open |
| 09 Aug 2024 | Others | ₹17.7 Lakh | Open |
| 23 Jul 2024 | Others | ₹25.2 Lakh | Open |
| 04 Jul 2024 | Others | ₹9 Cr | Open |
Total charge records: 13 View all charges
Legal Cases of SDB Diamond Bourse
SDB Diamond Bourse has 3 court cases on record: 2 filed by SDB Diamond Bourse, 1 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by PSP Projects Limited | Disposed |
| High Court of Gujarat | Appeal | Filed by the company against PSP Projects Limited | Disposed |
| High Court of Gujarat | Appeal | Filed by the company against PSP Project Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by SDB Diamond Bourse
SDB Diamond Bourse has 6 MSME Form 1 returns on record between 2020 and 2024, listing 93 overdue payments to 28 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 28)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Everest Electricals | •••• | •••• | •••• |
| 360 Facade Engineering Solution | •••• | •••• | •••• |
| Sila Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with SDB Diamond Bourse
SDB Diamond Bourse operates one associated brand: Surat Diamond Bourse. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond trading, bourse operations, and facility management services are conducted in Surat. | suratdiamondbourse.in |
Employees and EPFO Compliance at SDB Diamond Bourse
SDB Diamond Bourse has a workforce of 36 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to SDB Diamond Bourse
Recent Activity on SDB Diamond Bourse
SDB Diamond Bourse has 16 board changes on record since 2014: 8 appointments and 8 cessations. The latest: Govindbhai Laljibhai Dholakia ceased to be Director on 26 Mar 2024.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SDB Diamond Bourse
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SDB Diamond Bourse
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SDB Diamond Bourse
SDB Diamond Bourse has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVCS2416E1ZD | Gujarat | Active | 01 Jul 2017 |
| 27AAVCS2416E3Z5 | Maharashtra | Active | 26 Nov 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SDB Diamond Bourse
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SDB Diamond Bourse
SDB Diamond Bourse is an active public not for profit company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 November 2014 (12+ years old) and is registered under CIN U74140GJ2014NPL081370.
SDB Diamond Bourse reported revenue of ₹67.34 Cr for FY 2025 (down 47% YoY).
SDB Diamond Bourse has 8 current directors:
- Dharam Parshottambhai Patel - Director
- Vallabhbhai Shamjibhai Patel - Director
- Govindbhai Laljibhai Dholakia - Director
- Madhuben Rajubhai Vaghani - Director
- Mathurbhai Madhabhai Savani - Director
- Laljibhai Tulsibhai Patel - Director
- Nagjibhai Mohanbhai Sakariya - Director
- Jitendra Babulal Shah - Director
SDB Diamond Bourse reported a net profit of ₹2.41 Cr (net margin 3.6%) and EBITDA of ₹25.53 Cr (EBITDA margin 37.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SDB Diamond Bourse is -45% over three years and -46% over five years. In the latest year (FY 2025) revenue fell 47%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SDB Diamond Bourse is 24AAVCS2416E1ZD, registered in Gujarat. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAVCS2416E3Z5 (Maharashtra).
The CIN (Corporate Identification Number) of SDB Diamond Bourse is U74140GJ2014NPL081370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SDB Diamond Bourse has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
SDB Diamond Bourse was incorporated on 28 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of SDB Diamond Bourse by revenue are Prince Hallmarking and Refinery Private Limited, SBVM Exports Private Limited, Dalbir Sons Jewellers Private Limited, Jag Mint Private Limited, Bhumi Chains Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Govindbhai Laljibhai Dholakia ceased to be Director on 26 Mar 2024. Dharam Parshottambhai Patel ceased to be Additional Director on 29 Sep 2023. Nagjibhai Mohanbhai Sakariya ceased to be Additional Director on 29 Sep 2023. SDB Diamond Bourse has 16 board changes on record in total.
SDB Diamond Bourse has 6 MSME Form 1 returns on record between 2020 and 2024, listing 93 overdue payments to 28 micro and small suppliers. The latest return was filed on 30 Apr 2024.