About Sim Diam Private Limited
Data last updated:
Sim Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2006PTC159718. Its GSTIN is 27AAJCS7664L1ZK (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors Roshan Fatehchand Sethia and Bhavesh Kamalchand Parakh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹644.08 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹13.96 Cr (net margin 2.2%) and EBITDA of ₹31.07 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sim Diam. As per MCA filings, the company has open charges of ₹164.74 Cr and satisfied charges of ₹59.41 Cr on record. Court records list 5 cases involving the company, including 1 filed against it; 1 case is pending. The company has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹30.07 Cr; the latest was in March 2024. Its 10 peer companies in the Consumer Products industry (Watches and Jewellery Manufacturers) are compared by revenue, 5 larger and 5 smaller; the largest is SRG Exim Private Limited with revenue of ₹656.31 Cr. The company has 9 MSME Form 1 returns on record between 2019 and 2022, listing 36 overdue payments to 17 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simdiam.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex Bandr, A East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sim Diam Private Limited
The main business activity of Sim Diam is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sim Diam Private Limited FY 2025 filings available
Sim Diam Private Limited reported revenue of ₹644.08 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sim Diam Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 7% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sim Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹31.07 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.96 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sim Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sim Diam are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sim Diam Private Limited
Sim Diam Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SRG Exim Private Limited | ₹656.31 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Mawsim Gold Private Limited | ₹653.66 Cr (FY 2025) | •••• | •••• | 86.0% | •••• | Kannur, Kerala, India |
| Shairu Gems Diamonds Private Limited | ₹652.94 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Utssav CZ Gold Jewels Limited | ₹647.67 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Parth Ornaments Private Limited | ₹646.4 Cr (FY 2025) | •••• | •••• | 93.0% | •••• | Surat, Gujarat, India |
| Sim Diam Private Limited this company | ₹644.08 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Chain-N-Chains Jewels Limited | ₹642.85 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Shivnarayan Jewellers Private Limited | ₹640.06 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Hyderabad, Telangana, India |
| Heera Jewels and Gems Private Limited | ₹629.37 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Delhi, India |
| Kalash Gold and Ornaments Private Limited | ₹621.43 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| VD Global Private Limited | ₹620.86 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sim Diam by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sim Diam Private Limited
Sim Diam Private Limited is audited by R. Lodha & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Lodha & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sim Diam Private Limited
Sim Diam has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Fatehchand Sethia | Director | 14 Feb 2006 | 20 Years 7 Months | Current |
| Bhavesh Kamalchand Parakh | Director | 03 May 2022 | 4 Years 5 Months | Current |
Ownership and Shareholding of Sim Diam Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sim Diam Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | Bank of India | ₹19.3 Cr | Open |
| 21 Dec 2022 | Others | ₹4.3 Cr | Open |
| 03 Sep 2022 | Hdfc Bank Limited | ₹99 Lakh | Open |
| 27 Feb 2008 | Bank of India | ₹133 Cr | Open |
| 17 Jun 2006 | Bank of India | ₹7.15 Cr | Open |
Total charge records: 11 View all charges
Deals & Funding of Sim Diam Private Limited
Sim Diam Private Limited has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹30.07 Cr; the latest was in March 2024.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Mafatlal Patel HUF, 3 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sim Diam Private Limited
Sim Diam Private Limited has 5 court cases on record: 1 filed against it, 4 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Tran. Appln. ULP) | Company is another party | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Company is another party | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Delay Appln. ULP) | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Muncipal Corporation H-East Ward, Mumbai | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Sim Diam Private Limited
Sim Diam Private Limited has 9 MSME Form 1 returns on record between 2019 and 2022, listing 36 overdue payments to 17 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 17)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Impex Diamonds | •••• | •••• | •••• |
| Komal Exports | •••• | •••• | •••• |
| S.S.Manufacturing Co. | •••• | •••• | •••• |
| R.Rajesh Exports | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 9 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Sim Diam Private Limited
Sim Diam operates one associated brand: Sim Diam. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond trading, cutting, and jewelry services focused on quality and ethical practices in India and USA. | simdiam.com |
Employees and EPFO Compliance at Sim Diam Private Limited
Sim Diam Private Limited has a workforce of 7 employees as of Apr 10, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sim Diam Private Limited
Sim Diam Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Bhavesh Kamalchand Parakh ceased to be Additional Director on 01 Aug 2022.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sim Diam Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sim Diam Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sim Diam Private Limited
Sim Diam has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS7664L1ZK | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sim Diam Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sim Diam Private Limited
Sim Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 February 2006 (20+ years old) and is registered under CIN U36911MH2006PTC159718.
Sim Diam reported revenue of ₹644.08 Cr for FY 2025 (up 7% YoY).
Sim Diam has 2 current directors:
- Roshan Fatehchand Sethia - Director
- Bhavesh Kamalchand Parakh - Director
Sim Diam reported a net profit of ₹13.96 Cr (net margin 2.2%) and EBITDA of ₹31.07 Cr (EBITDA margin 4.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sim Diam is -8% over three years and 2% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sim Diam is 27AAJCS7664L1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sim Diam is U36911MH2006PTC159718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sim Diam has 5 court cases on record: 1 filed against it. 1 is pending. Most are in the district courts.
Sim Diam was incorporated on 14 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sim Diam has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹30.07 Cr; the latest was in March 2024.
The peers of Sim Diam by revenue are SRG Exim Private Limited, Mawsim Gold Private Limited, Shairu Gems Diamonds Private Limited, Utssav CZ Gold Jewels Limited, Parth Ornaments Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Bhavesh Kamalchand Parakh ceased to be Additional Director on 01 Aug 2022. Fateh Chand Sethia ceased to be Director on 11 May 2022. Bhavesh Kamalchand Parakh was appointed as Director on 03 May 2022. Sim Diam has 4 board changes on record in total.