Shreya Diamond Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Shreya Diamond Limited

Shreya Diamond Limited, a converted to llp public limited company, was established on 13 October 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36912MH1995PLC093604. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.40 Cr.

Past directors included Samir Rajkumar Loyalka, Ayush Poddar, Ajit Harilal Shah. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 19 September 2016, with the balance sheet filed on 31 March 2016. It is based at 34/35 Ranchod Dhawan3Rd Floor J S S Road Girguam, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1995PLC093604

  • Registration Number

    093604

  • Incorporation Date

    13 October 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 2.50 M
Company report

Shreya Diamond Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Shreya Diamond Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2017 Past
Pramod Abcsdd Director 14 Feb 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 07 Aug 2013 Past
Pramod Abcsdd Additional Director 07 Aug 2013 Past
Pramod Abcsdd Director 07 Aug 2013 Past

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Financial Performance of Shreya Diamond.

Enhance accessibility to Shreya Diamond's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shreya Diamond revenue growth over time
Shreya Diamond 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
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What is the Ownership and Shareholding Structure of Shreya Diamond?

In 2016, Shreya Diamond had a promoter holding of 38.49% and a public holding of 61.51%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 1999 Andhra Bank ₹2.50 M Satisfied

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How Many Employees Work at Shreya Diamond?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shreya Diamond
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shreya Diamond Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Shreya Diamond Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Nov 1999 via Charge ID 90151499 with Andhra Bank was fully satisfied on 03 Feb 2006. was documented.

  • Charges

    A charge with Andhra Bank amounted to Rs. 0.25 Cr with Charge ID 90151499 was registered on 24 Nov 1999. was recorded as a recent event.

  • Company Incorporation

    The activity Shreya Diamond Limited was registered on 13 Oct 1995 with Roc Mumbai & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreya Diamond Limited?

The CIN of Shreya Diamond Limited is U36912MH1995PLC093604.

Where is Shreya Diamond Limited headquartered?

Shreya Diamond Limited is headquartered at 34/35 Ranchod Dhawan3Rd Floor J S S Road Girguam, Mumbai, Maharashtra, 400004.

When was Shreya Diamond Limited incorporated?

Shreya Diamond Limited was incorporated on 13 October 1995.

What is the primary industry of Shreya Diamond Limited?

The primary industry of Shreya Diamond Limited is Consumer Goods.

Is Shreya Diamond Limited a listed company?

Shreya Diamond Limited is unlisted.

What is the capital structure of Shreya Diamond Limited?

The authorized capital of Shreya Diamond Limited is ₹2.00 Cr, and the paid-up capital is ₹1.40 Cr.

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