Bhagyalaxmi Diamonds Private Limited
About Bhagyalaxmi Diamonds Private Limited
Data last updated:
Bhagyalaxmi Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shreem Awaas Private Limited. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2010PTC198383. Its GSTIN is 07AANCS8414Q1ZI (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.22 Lakh. It is led by directors Hiren Vinod Shah and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2047 2nd Floor Gali No. 39, Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.09 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹25.15 Lakh (net margin 6.2%) and EBITDA of ₹29.88 Lakh (EBITDA margin 7.3%). Revenue has declined at a compounded annual rate (CAGR) of 29% over five years.
As per MCA filings, the company has satisfied charges of ₹49 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhagyalaxmi Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2047 2nd Floor Gali No. 39, Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Bhagyalaxmi Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhagyalaxmi Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Financials of Bhagyalaxmi Diamonds Private Limited
FY 2024 filings availableBhagyalaxmi Diamonds Private Limited reported revenue of ₹4.09 Cr (up 162836% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹29.88 Lakh | ||||
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| Net Profit (PAT) | ₹25.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 6.2% | ||||
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To see the full financial statements and ratios of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Board of directors of Bhagyalaxmi Diamonds Private Limited
Bhagyalaxmi Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Vinod Shah | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Rakesh Kumar Also directs: Ekartik Retails (OPC) Private Limited | Director | 24 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Bhagyalaxmi Diamonds Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raga Diamond Jewels Private Limited | ₹4.12 Cr (FY 2024) | 26.0% | Salem, Tamil Nadu, India | |||
| Dhanalaxmi Bullion Private Limited | ₹4.09 Cr (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Bhagyalaxmi Diamonds Private Limitedthis company | ₹4.09 Cr (FY 2024) | ₹25.15 Lakh | 6.2% | 162836.0% | New Delhi, Delhi, India | |
| S K Aggarwal Jewellers Private Limited | ₹4.06 Cr (FY 2025) | 74.0% | Delhi, India |
To see the full peer comparison of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Auditor
Bhagyalaxmi Diamonds Private Limited is audited by Sachin R Jain & Associates for the financial year 2014.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sachin R Jain & Associates | FY 2014 |
Shareholding
The shareholding of Bhagyalaxmi Diamonds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2012 | 10375685 | Others | ₹37 Cr | Satisfied | |
| 12 Apr 2010 | 10223470 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Bhagyalaxmi Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Bhagyalaxmi Diamonds Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Bhagyalaxmi Diamonds Private Limited was last rated by Care on 12 May 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 12 May 2026 |
To see the full credit ratings and regulatory alerts of Bhagyalaxmi Diamonds Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagyalaxmi Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhagyalaxmi Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS8414Q1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhagyalaxmi Diamonds Private Limited, buy the company report.
Recent activity
Bhagyalaxmi Diamonds Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Rakesh Kumar ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Bhagyalaxmi Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U51398DL2010PTC198383.
Bhagyalaxmi Diamonds has 2 current directors:
- Hiren Vinod Shah - Director
- Rakesh Kumar - Director
The latest financial statements of Bhagyalaxmi Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhagyalaxmi Diamonds is 07AANCS8414Q1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Bhagyalaxmi Diamonds is U51398DL2010PTC198383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagyalaxmi Diamonds has 1 court case on record: 1 filed against it.
Bhagyalaxmi Diamonds was incorporated on 28 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bhagyalaxmi Diamonds by revenue are Raga Diamond Jewels Private Limited, Dhanalaxmi Bullion Private Limited, S K Aggarwal Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Rakesh Kumar ceased to be Additional Director on 29 Sep 2024. Girish Kumar Pandey ceased to be Additional Director on 31 Aug 2024. Rakesh Kumar was appointed as Director on 24 Aug 2024. Bhagyalaxmi Diamonds has 7 board changes on record in total.
The registered office of Bhagyalaxmi Diamonds is at 2047 2nd Floor Gali No. 39, Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Bhagyalaxmi Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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