About Shilpa Diamonds Private Limited
Data last updated: 13 March 2026
Shilpa Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 April 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U36911MH2002PTC135648.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.17 Lakh. Formerly known as Saurav Jewellery (India) Private Limited. It is led by directors including Rajmal Gokharu Hastimal and Mahendrakumar Nathulal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 6/7 Parekh Market M. G. Rd. Rajawadi Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.15 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4 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 business.google.com.
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Registered AddressShop No 6/7 Parekh Market M. G. Rd. Rajawadi Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Shilpa Diamonds Private Limited
Shilpa Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shilpa Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shilpa Diamonds Private Limited
Shilpa Diamonds Private Limited is audited by N. M. GOKHRU AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. M. GOKHRU AND CO. | Locked | Locked | Locked |
Complete auditor history for Shilpa Diamonds 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 Shilpa Diamonds Private Limited
Shilpa Diamonds Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajmal Gokharu Hastimal | Director | 08 Apr 2011 | 15 Years 5 Months | Current |
| Mahendrakumar Nathulal Jain | Director | 08 Apr 2011 | 15 Years 5 Months | Current |
| Rajesh Dhiliwal Govindsingh | Director | 26 Apr 2002 | 24 Years 4 Months | Current |
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Prakashdevi Madanlal Tater
Also directs:
Manasi Jewellers Private Limited
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Director | 26 Apr 2002 | 24 Years 4 Months | Current |
Financials of Shilpa Diamonds Private Limited FY 2025 filings available
Shilpa Diamonds Private Limited reported revenue of ₹47.15 Cr (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Shilpa Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shilpa Diamonds Private Limited
Shareholding and ownership data for Shilpa Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shilpa Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2012 | Thane Bharat Sahakari Bank Limited | ₹3.5 Cr | Satisfied |
| 06 Mar 2006 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shilpa Diamonds Private Limited
View historical data on people associated with Shilpa Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shilpa Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shilpa Diamonds Private Limited
GST registrations and filing compliance for Shilpa Diamonds 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shilpa Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Shilpa Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shilpa Diamonds Private Limited
MSME payment history for Shilpa Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shilpa Diamonds Private Limited
Corporate group structure for Shilpa Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shilpa Diamonds Private Limited
MCA filings and documents for Shilpa Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shilpa Diamonds Private Limited
Frequently Asked Questions about Shilpa Diamonds Private Limited
Shilpa Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2002 (24+ years old) and is registered under CIN U36911MH2002PTC135648.
Shilpa Diamonds Private Limited reported revenue of ₹47.15 Cr for FY 2024 (up 32.00% YoY).
The current directors of Shilpa Diamonds Private Limited are:
- Rajmal Gokharu Hastimal - Director
- Mahendrakumar Nathulal Jain - Director
- Rajesh Dhiliwal Govindsingh - Director
- Prakashdevi Madanlal Tater - Director
The primary industry of Shilpa Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shilpa Diamonds Private Limited can be reached at the registered office: Shop No 67 Parekh Market M. G. Rd. Rajawadi Ghatkopar East, Mumbai, Maharashtra, India – 400077, or through the website business.google.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹38.17 Lakh.