Siddham Diamonds Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Siddham Diamonds Private Limited

Siddham Diamonds Private Limited, a active private limited company, was established on 22 August 1984 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36910MH1984PTC033806. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.46 M.

It upholds a compliant status. Its leadership includes Prakash Mani Chaturvedi (Director), Pankaj Sunderlal Jain (Director), Nikhil Kedar (Director). Past directors included Prakash Mani Chaturvedi, Manish Vinod Jhaveri, Ajay Ambelal Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501A, Silver Tower, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36910MH1984PTC033806

  • Registration Number

    033806

  • Incorporation Date

    22 August 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.46 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 41 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Siddham Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddham Diamonds 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 Siddham Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Mani Chaturvedi Director 03 Mar 2020 Current
Pankaj Sunderlal Jain Director 01 Sep 2020 Current
Nikhil Kedar Director 24 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 12 Oct 2012 Past
Pramod Abcsdd Director 23 Feb 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 01 Sep 2017 Past

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

Financial Performance of Siddham Diamonds.

Siddham Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Siddham Diamonds revenue growth over time
Siddham Diamonds 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
(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 Siddham Diamonds?

In 2017, Siddham Diamonds had a public holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Siddham Diamonds?

Unlock and access historical data on people associated with Siddham Diamonds, 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 Siddham Diamonds, 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 Siddham Diamonds'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 Siddham Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Siddham Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Siddham Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Nikhil Kedar was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 2 years 5 days . was documented.

  • Director Appointment

    The activity Pankaj Sunderlal Jain was appointed as a Director was appointed as a Director on 01 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Prakash Mani Chaturvedi was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Siddham Diamonds Private Limited was registered on 22 Aug 1984 with Roc Mumbai I & aged 41 years 6 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 Siddham Diamonds Private Limited?

The CIN of Siddham Diamonds Private Limited is U36910MH1984PTC033806.

Where is Siddham Diamonds Private Limited headquartered?

Siddham Diamonds Private Limited is headquartered at 501A, Silver Tower, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.

When was Siddham Diamonds Private Limited incorporated?

Siddham Diamonds Private Limited was incorporated on 22 August 1984.

Who are the current directors of Siddham Diamonds Private Limited?

The current directors of Siddham Diamonds Private Limited are

What is the primary industry of Siddham Diamonds Private Limited?

The primary industry of Siddham Diamonds Private Limited is Trading.

Is Siddham Diamonds Private Limited a listed company?

Siddham Diamonds Private Limited is unlisted.

What is the capital structure of Siddham Diamonds Private Limited?

The authorized capital of Siddham Diamonds Private Limited is ₹2.50 M, and the paid-up capital is ₹0.46 M.

What is the compliance status of Siddham Diamonds Private Limited?

The compliance status of Siddham Diamonds Private Limited is Compliant.

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