Shilpa Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shilpa Diamonds Private Limited

Shilpa Diamonds Private Limited, a active private limited company, was established on 26 April 2002 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2002PTC135648. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.82 M.

Formerly known as Saurav Jewellery (India) Private Limited. It upholds a compliant status. Its leadership includes Rajmal Gokharu Hastimal (Director), Mahendrakumar Nathulal Jain (Director), Rajesh Dhiliwal Govindsingh (Director). It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 6/7, Parekh Market, M. G. Rd. Rajawadi, Ghatkopar (East), Mumbai, Maharashtra, 400077.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911MH2002PTC135648

  • Registration Number

    135648

  • Incorporation Date

    26 April 2002

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.82 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.82 M
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 53.28%
  • Profit Growth **** 75.22%
  • Ebitda **** 35.15%
  • Net Worth 15.48%
  • Total Assets **** 27.96%
Company report

Shilpa Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Shilpa Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajmal Gokharu Hastimal Director 08 Apr 2011 Current
Mahendrakumar Nathulal Jain Director 08 Apr 2011 Current
Rajesh Dhiliwal Govindsingh Director 26 Apr 2002 Current
Prakashdevi Madanlal Tater Director 26 Apr 2002 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shilpa Diamonds.

Shilpa Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 53.28% increase. The company also saw a substantial improvement in profitability, with a 75.22% increase in profit. The company's net worth Soared by an impressive increase of 15.48%.

Shilpa Diamonds revenue growth over time
Shilpa Diamonds 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
********
 53.28%
*******
*******
*******
*******
Revenue from Operations
*******
 53.57%
*******
*******
*******
*******
Total Assets
*******
 27.96%
*******
*******
*******
*******
Profit or Loss
*******
 75.22%
*******
*******
*******
*******
Net Worth
*******
 15.48%
*******
*******
*******
*******
EBITDA
*******
 35.15%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shilpa Diamonds?

In 2022, Shilpa Diamonds had a public holding of 20.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • Thane Bharat Sahakari Bank Limited : 3.50 Cr
  • Bank Of Baroda : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2012 Thane Bharat Sahakari Bank Limited ₹3.50 Cr Satisfied
06 Mar 2006 Bank Of Baroda ₹5.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shilpa Diamonds?

Unlock and access historical data on people associated with Shilpa Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Shilpa Diamonds, 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 Shilpa Diamonds'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shilpa Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shilpa Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shilpa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge registered on 25 Jul 2012 via Charge ID 10372964 with Thane Bharat Sahakari Bank Limited was fully satisfied on 26 Jul 2013. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Mar 2006 via Charge ID 80045145 with Bank Of Baroda was fully satisfied on 06 Aug 2012. was documented.

  • Charges

    A charge with Thane Bharat Sahakari Bank Limited amounted to Rs. 3.50 Cr with Charge ID 10372964 was registered on 25 Jul 2012. was recorded as a recent event.

  • Director Appointment

    The activity Rajmal Gokharu Hastimal was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 14 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shilpa Diamonds Private Limited?

The CIN of Shilpa Diamonds Private Limited is U36911MH2002PTC135648.

Where is Shilpa Diamonds Private Limited headquartered?

Shilpa Diamonds Private Limited is headquartered at Shop No 6/7, Parekh Market, M. G. Rd. Rajawadi, Ghatkopar (East), Mumbai, Maharashtra, 400077.

When was Shilpa Diamonds Private Limited incorporated?

Shilpa Diamonds Private Limited was incorporated on 26 April 2002.

Who are the current directors of Shilpa Diamonds Private Limited?

The current directors of Shilpa Diamonds Private Limited are

What is the primary industry of Shilpa Diamonds Private Limited?

The primary industry of Shilpa Diamonds Private Limited is Trade.

Is Shilpa Diamonds Private Limited a listed company?

Shilpa Diamonds Private Limited is unlisted.

What is the capital structure of Shilpa Diamonds Private Limited?

The authorized capital of Shilpa Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.82 M.

What is the compliance status of Shilpa Diamonds Private Limited?

The compliance status of Shilpa Diamonds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available