Shreya Diamond Limited
About Shreya Diamond Limited
Data last updated:
Shreya Diamond Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1995PLC093604. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr.
Its last annual general meeting (AGM) was held on 19 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 34/35 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.15 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹4.8 Lakh (net margin 93.2%) and EBITDA of ₹4.8 Lakh (EBITDA margin 93.2%).
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
Company details
CIN history
Shreya Diamond has one previous CIN (Corporate Identification Number): U36912MH1995PTC093604. The current CIN is U36912MH1995PLC093604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1995PLC093604 | Current |
| U36912MH1995PTC093604 | Previous |
Contact details
Shreya Diamond Limited's registered office is in Mumbai, Maharashtra.
- Registered Address34/35 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Shreya Diamond Limited
FY 2016 filings availableShreya Diamond Limited reported revenue of ₹5.15 Lakh (down 15% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Total Expenses | ||
| EBITDA | ₹4.8 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.8 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 93.2% | |
| Net Profit Margin | 93.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of Shreya Diamond Limited, buy the company report.
Board of directors of Shreya Diamond Limited
Shreya Diamond has 9 former directors on record and no current directors listed.
Peer comparison
Shreya Diamond Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N.Satish Exports Private Limited | ₹5.6 Lakh (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Balaji Spectrum Private Limited | ₹5.44 Lakh (FY 2025) | -10.0% | Rajasthan, India | |||
| Shree Gold Art Private Limited | ₹5.32 Lakh (FY 2025) | -89.0% | New Delhi, Delhi, India | |||
| Featheore Private Limited | ₹5.29 Lakh (FY 2023) | Jaipur, Rajasthan, India | ||||
| United Cosmetics Manufacturing (India) Limited | ₹5.2 Lakh (FY 2025) | 8.0% | Chaitanyapur, West Bengal, India | |||
| Shreya Diamond Limitedthis company | ₹5.15 Lakh (FY 2016) | ₹4.8 Lakh | 93.2% | -15.0% | Mumbai, Maharashtra, India | |
| Madan Jewellers Private Limited | ₹5.06 Lakh (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| MPS Jewellery LLP | ₹5 Lakh (FY 2021) | -41.0% | Mumbai, Maharashtra, India | |||
| Nomad Creations and Art Private Limited | ₹4.93 Lakh (FY 2025) | 11.0% | Bardez, Goa, India | |||
| Shrestha Jewels Private Limited | ₹4.85 Lakh (FY 2022) | -70.0% | New Delhi, Delhi, India | |||
| Sam Creations Private Limited | ₹4.85 Lakh (FY 2018) | 351.0% | Amritsar, Punjab, India |
To see the full peer comparison of Shreya Diamond Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 1999 | 90151499 | Andhra Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Shreya Diamond Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreya Diamond Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Diamond Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreya Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreya Diamond Limited, buy the company report.
Recent activity
Shreya Diamond Limited has 9 board changes on record since 2011: 0 appointments and 9 cessations. The latest: Ayush Poddar ceased to be Director on 14 Feb 2017.
2 earlier events are in the company report.
Frequently asked questions
Shreya Diamond has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreya Diamond was a public limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 October 1995 and is registered under CIN U36912MH1995PLC093604. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreya Diamond is U36912MH1995PLC093604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreya Diamond was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreya Diamond is at 3435 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Shreya Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 19 September 2016. Year-wise statements from 2015 are in the company report.
No. Shreya Diamond has 1 GST registration on record and it is cancelled or inactive.
Shreya Diamond operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
The peers of Shreya Diamond by revenue are N.Satish Exports Private Limited, Balaji Spectrum Private Limited, Shree Gold Art Private Limited, Featheore Private Limited, United Cosmetics Manufacturing (India) Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Ayush Poddar ceased to be Director on 14 Feb 2017. Samir Rajkumar Loyalka ceased to be Director on 14 Feb 2017. Ajit Harilal Shah ceased to be Additional Director on 30 Sep 2014. Shreya Diamond has 9 board changes on record in total.
Shreya Diamond has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.