Siddham Diamonds Private Limited
About Siddham Diamonds Private Limited
Data last updated: 25 February 2026
Siddham Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U36910MH1984PTC033806.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.63 Lakh. It is led by directors including Prakash Mani Chaturvedi and Pankaj Sunderlal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 501A Silver Tower Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.42 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501A Silver Tower Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Siddham Diamonds Private Limited
Siddham Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Siddham Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Siddham Diamonds Private Limited
Siddham Diamonds Private Limited is audited by ASHOK ATUL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK ATUL & CO | Locked | Locked | Locked |
Complete auditor history for Siddham Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddham Diamonds Private Limited
Siddham Diamonds Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Mani Chaturvedi | Director | 03 Mar 2020 | 6 Years 4 Months | Current |
| Pankaj Sunderlal Jain | Director | 01 Sep 2020 | 5 Years 10 Months | Current |
| Nikhil Kedar | Director | 24 Feb 2024 | 2 Years 4 Months | Current |
Financials of Siddham Diamonds Private Limited FY 2025 filings available
Siddham Diamonds Private Limited reported revenue of ₹99.42 Lakh (up 4466.00% YoY) for FY 2025.
Ten-year financial statements for Siddham Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Siddham Diamonds Private Limited
Shareholding and ownership data for Siddham Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Siddham Diamonds Private Limited
Siddham Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddham Diamonds Private Limited
View historical data on people associated with Siddham Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddham Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Siddham Diamonds Private Limited
GST registrations and filing compliance for Siddham Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddham Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Siddham Diamonds Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Siddham Diamonds Private Limited
MSME payment history for Siddham Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Siddham Diamonds Private Limited
Corporate group structure for Siddham Diamonds Private Limited
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MCA Filings & Documents of Siddham Diamonds Private Limited
MCA filings and documents for Siddham Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Siddham Diamonds Private Limited
Frequently Asked Questions about Siddham Diamonds Private Limited
Siddham Diamonds Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 1984 (42+ years old) and is registered under CIN U36910MH1984PTC033806.
Siddham Diamonds Private Limited reported revenue of ₹99.42 Lakh for FY 2025 (up 4466.00% YoY).
The current directors of Siddham Diamonds Private Limited are:
- Prakash Mani Chaturvedi - Director
- Pankaj Sunderlal Jain - Director
- Nikhil Kedar - Director
The primary industry of Siddham Diamonds Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Siddham Diamonds Private Limited can be reached at the registered office: 501A Silver Tower Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.63 Lakh.