About Sheel Diamond Exports Private Limited
Data last updated: 22 December 2025
Sheel Diamond Exports 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 13 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U36911MH1995PTC093652.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.9 Cr. Formerly known as Sheel Diamond Exports Limited and Sheel Jewels Limited. It is led by directors including Bhupendra Harilal Mehta and Krishma Bijen Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No Cc – 7061 7Th Flr Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.22 Cr, a decline of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹65.15 Cr and satisfied charges of ₹48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sheelgroup.com.
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Registered AddressOffice No Cc – 7061 7Th Flr Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051
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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
Name History of Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sheel Diamond Exports Limited, and Sheel Jewels Limited. The current legal name is Sheel Diamond Exports Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sheel Diamond Exports Private Limited | Current |
| Sheel Diamond Exports Limited | Previous |
| Sheel Jewels Limited | Previous |
CIN History of Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited has one previous CIN (Corporate Identification Number): U36911MH1995PLC093652. The current CIN is U36911MH1995PTC093652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH1995PTC093652 | Current |
| U36911MH1995PLC093652 | Previous |
Business Activity of Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Sheel Diamond Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited is audited by S. S. NASIR & 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 |
|---|---|---|---|
| S. S. NASIR & CO. | Locked | Locked | Locked |
Complete auditor history for Sheel Diamond Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited is currently managed by 7 directors, with 8 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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Bhupendra Harilal Mehta
Also directs:
Sheel Sparkling Star Llp, Sheel Diamond Exports Private Limited
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Whole-Time Director | 13 Oct 1995 | 30 Years 10 Months | Current |
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Krishma Bijen Shah
Also directs:
Sheel Diamond Exports Private Limited, Miro Llp
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Director | 14 Aug 2018 | 8 Years 0 Months | Current |
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Narayan Champaklal Rangrej
Also directs:
Sheel Diamond Exports Private Limited
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Director | 14 Jun 2019 | 7 Years 2 Months | Current |
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Ronak Bhupendra Mehta
Also directs:
Sheel Diamond Exports Private Limited
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Managing Director | 26 Nov 2005 | 20 Years 8 Months | Current |
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Bijen Chetan Shah
Also directs:
Sheel Diamond Exports Private Limited
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Director | 28 Apr 2005 | 21 Years 3 Months | Current |
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Jatin Amichand Shah
Also directs:
Sheel Diamond Exports Private Limited
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Whole-Time Director | 13 Oct 1995 | 30 Years 10 Months | Current |
Financials of Sheel Diamond Exports Private Limited FY 2024 filings available
Sheel Diamond Exports Private Limited reported revenue of ₹44.22 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Sheel Diamond Exports Private Limited
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Ownership and Shareholding of Sheel Diamond Exports Private Limited
Shareholding and ownership data for Sheel Diamond Exports Private Limited
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- Ownership categories
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Charges & Borrowings of Sheel Diamond Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1998 | Others | ₹65.15 Cr | Open |
| 21 Sep 2011 | Indusind Bank Ltd. | ₹40 Cr | Satisfied |
| 02 Dec 2004 | The Antwerp Diamond Bank | ₹8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sheel Diamond Exports Private Limited
View historical data on people associated with Sheel Diamond Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheel Diamond Exports Private Limited
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GST Compliance of Sheel Diamond Exports Private Limited
GST registrations and filing compliance for Sheel Diamond Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheel Diamond Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sheel Diamond Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sheel Diamond Exports Private Limited
MSME payment history for Sheel Diamond Exports Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sheel Diamond Exports Private Limited
Corporate group structure for Sheel Diamond Exports Private Limited
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MCA Filings & Documents of Sheel Diamond Exports Private Limited
MCA filings and documents for Sheel Diamond Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sheel Diamond Exports Private Limited
Frequently Asked Questions about Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 1995 (31+ years old) and is registered under CIN U36911MH1995PTC093652.
Sheel Diamond Exports Private Limited reported revenue of ₹44.22 Cr for FY 2025 (down 48.00% YoY).
The current directors of Sheel Diamond Exports Private Limited are:
- Bhupendra Harilal Mehta - Whole-Time Director
- Krishma Bijen Shah - Director
- Narayan Champaklal Rangrej - Director
- Ronak Bhupendra Mehta - Managing Director
- Bijen Chetan Shah - Director
- Jatin Amichand Shah - Whole-Time Director
- Chetan Amichand Shah - Whole-Time Director
The primary industry of Sheel Diamond Exports Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sheel Diamond Exports Private Limited can be reached at the registered office: Office No Cc – 7061 7Th Flr Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051, or through the website sheelgroup.com.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.9 Cr.