Siddhant Diamonds P Ltd
About Siddhant Diamonds P Ltd
Data last updated: 18 February 2026
Siddhant Diamonds P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 07 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U36910MH1994PTC075939.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Sheffalie Amish Jhaveri and Amish Rajnikant Jhaveri.
Last AGM: 03 October 2025. Financial statements filed for year ended 31 March 2025. Office: 301 Mehta Bhavan311 – Charni Road Bombay, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.92 Lakh, a decline of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹46.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301 Mehta Bhavan311 – Charni Road Bombay, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Siddhant Diamonds P Ltd
Siddhant Diamonds P Ltd is audited by L D JOSHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L D JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Siddhant Diamonds P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddhant Diamonds P Ltd
Siddhant Diamonds P Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sheffalie Amish Jhaveri | Director | 07 Jan 1994 | 32 Years 6 Months | Current |
| Amish Rajnikant Jhaveri | Director | 07 Jan 1994 | 32 Years 6 Months | Current |
|
Saurin Sohil Jhaveri
Also directs:
Siddhant Jewellery Llp, Ethos Jewelry Designs Llp, Sid Exim Private Limited and 2 more
|
Director | 19 Jun 2006 | 20 Years 1 Months | Current |
Financials of Siddhant Diamonds P Ltd FY 2025 filings available
Siddhant Diamonds P Ltd reported revenue of ₹11.92 Lakh (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Siddhant Diamonds P Ltd
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Ownership and Shareholding of Siddhant Diamonds P Ltd
Shareholding and ownership data for Siddhant Diamonds P Ltd
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- Ownership categories
- Historical changes
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Charges & Borrowings of Siddhant Diamonds P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2022 | Yes Bank Limited | ₹30 Cr | Open |
| 19 Sep 2019 | Yes Bank Limited | ₹15 Cr | Open |
| 28 Jan 2004 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Siddhant Diamonds P Ltd
Siddhant Diamonds P Ltd has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Siddhant Diamonds P Ltd
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GST Compliance of Siddhant Diamonds P Ltd
GST registrations and filing compliance for Siddhant Diamonds P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Siddhant Diamonds P Ltd
Credit ratings, litigation, and regulatory alerts for Siddhant Diamonds P Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Siddhant Diamonds P Ltd
MSME payment history for Siddhant Diamonds P Ltd
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Subsidiaries & Group Companies of Siddhant Diamonds P Ltd
Corporate group structure for Siddhant Diamonds P Ltd
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MCA Filings & Documents of Siddhant Diamonds P Ltd
MCA filings and documents for Siddhant Diamonds P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Siddhant Diamonds P Ltd
Frequently Asked Questions about Siddhant Diamonds P Ltd
Siddhant Diamonds P Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U36910MH1994PTC075939.
Siddhant Diamonds P Ltd reported revenue of ₹11.92 Lakh for FY 2025 (down 32.00% YoY).
The current directors of Siddhant Diamonds P Ltd are:
- Sheffalie Amish Jhaveri - Director
- Amish Rajnikant Jhaveri - Director
- Saurin Sohil Jhaveri - Director
The primary industry of Siddhant Diamonds P Ltd is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Siddhant Diamonds P Ltd can be reached at the registered office: 301 Mehta Bhavan311 – Charni Road Bombay, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.49 Cr.