About Siddheshwar Diamonds Private Limited
Data last updated: 25 February 2026
Siddheshwar Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36911MH2008PTC182203.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chinu Premchand Jhaveri and Priyesh Jhaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 82 Nepeansea Road Ground Floor Near Dariya Mahal, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.04 Lakh, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kavirdiamonds.com.
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Registered Address82 Nepeansea Road Ground Floor Near Dariya Mahal, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Siddheshwar Diamonds Private Limited
Siddheshwar Diamonds Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Siddheshwar Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Siddheshwar Diamonds Private Limited
Siddheshwar Diamonds Private Limited is audited by R C SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Siddheshwar Diamonds Private Limited
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Board of Directors of Siddheshwar Diamonds Private Limited
Siddheshwar Diamonds Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Chinu Premchand Jhaveri | Director | 15 May 2008 | 18 Years 2 Months | Current |
| Priyesh Jhaveri | Director | 15 May 2008 | 18 Years 2 Months | Current |
| Kairav Priyesh Jhaveri | Additional Director | 28 Feb 2025 | 1 Years 4 Months | Current |
Financials of Siddheshwar Diamonds Private Limited FY 2025 filings available
Siddheshwar Diamonds Private Limited reported revenue of ₹3.04 Lakh (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Siddheshwar Diamonds Private Limited
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Ownership and Shareholding of Siddheshwar Diamonds Private Limited
Shareholding and ownership data for Siddheshwar Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Siddheshwar Diamonds Private Limited
Siddheshwar Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddheshwar Diamonds Private Limited
View historical data on people associated with Siddheshwar Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddheshwar Diamonds Private Limited
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GST Compliance of Siddheshwar Diamonds Private Limited
GST registrations and filing compliance for Siddheshwar Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddheshwar Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Siddheshwar Diamonds Private Limited
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- Rating history
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MSME Payment Delays by Siddheshwar Diamonds Private Limited
MSME payment history for Siddheshwar Diamonds Private Limited
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Subsidiaries & Group Companies of Siddheshwar Diamonds Private Limited
Corporate group structure for Siddheshwar Diamonds Private Limited
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MCA Filings & Documents of Siddheshwar Diamonds Private Limited
MCA filings and documents for Siddheshwar 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
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Recent Activity on Siddheshwar Diamonds Private Limited
Frequently Asked Questions about Siddheshwar Diamonds Private Limited
Siddheshwar Diamonds Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U36911MH2008PTC182203.
Siddheshwar Diamonds Private Limited reported revenue of ₹3.04 Lakh for FY 2024 (down 44.00% YoY).
The current directors of Siddheshwar Diamonds Private Limited are:
- Chinu Premchand Jhaveri - Director
- Priyesh Jhaveri - Director
- Kairav Priyesh Jhaveri - Additional Director
The primary industry of Siddheshwar Diamonds Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Siddheshwar Diamonds Private Limited can be reached at the registered office: 82 Nepeansea Road Ground Floor Near Dariya Mahal, Mumbai, Maharashtra, India – 400006, or through the website kavirdiamonds.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.