Shubhi Diamond Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Shubhi Diamond Private Limited

Shubhi Diamond Private Limited, a struck off private limited company, was established on 17 March 2008 in Mumbai, Maharashtra, India. Engaging in other within the manufacturing sector, it holds CIN: U36912MH2008PTC180152. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M.

Its leadership includes Akhilesh Pagaria (Director), Kamlesh Bhagwanbhai Patel (Director), Hasmukh Dashrathlal Umatiya (Director). It is based at 135A, Panchratna, Opera House,, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36912MH2008PTC180152

  • Registration Number

    180152

  • Incorporation Date

    17 March 2008

  • Authorized Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
Company report

Shubhi Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhi Diamond 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 Shubhi Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Akhilesh Pagaria Director 17 Mar 2008 Current
Kamlesh Bhagwanbhai Patel Director 17 Mar 2008 Current
Hasmukh Dashrathlal Umatiya Director 17 Mar 2008 Current

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

Financial Performance of Shubhi Diamond.

Enhance accessibility to Shubhi 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.

Shubhi Diamond revenue growth over time
Shubhi Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shubhi Diamond?

Unlock access to Shubhi Diamond's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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!

How Many Employees Work at Shubhi Diamond?

Unlock and access historical data on people associated with Shubhi Diamond, 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 Shubhi Diamond, 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 Shubhi Diamond'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 Shubhi Diamond
Recent Activity within the Organization
  • Director Appointment

    Progress on Akhilesh Pagaria was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Progress on Kamlesh Bhagwanbhai Patel was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    The activity Hasmukh Dashrathlal Umatiya was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Company Incorporation

    Shubhi Diamond Private Limited was registered on 17 Mar 2008 with Roc Mumbai & aged 17 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shubhi Diamond Private Limited?

The CIN of Shubhi Diamond Private Limited is U36912MH2008PTC180152.

Where is Shubhi Diamond Private Limited headquartered?

Shubhi Diamond Private Limited is headquartered at 135A, Panchratna, Opera House,, Mumbai, Maharashtra, 400004.

When was Shubhi Diamond Private Limited incorporated?

Shubhi Diamond Private Limited was incorporated on 17 March 2008.

Who are the current directors of Shubhi Diamond Private Limited?

The current directors of Shubhi Diamond Private Limited are

What is the primary industry of Shubhi Diamond Private Limited?

The primary industry of Shubhi Diamond Private Limited is Manufacturing.

Is Shubhi Diamond Private Limited a listed company?

Shubhi Diamond Private Limited is unlisted.

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