Sm Diamonds Private Limited
About Sm Diamonds Private Limited
Data last updated: 11 March 2026
Sm Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U46498DL2007PTC157532.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sachin Raniwala and Esha Raniwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.32 Cr, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Sm Diamonds Private Limited
Sm Diamonds Private Limited has one previous CIN (Corporate Identification Number): U36996DL2007PTC157532. The current CIN is U46498DL2007PTC157532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498DL2007PTC157532 | Current |
| U36996DL2007PTC157532 | Previous |
Business Activity of Sm Diamonds Private Limited
Sm Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sm Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sm Diamonds Private Limited
Sm Diamonds Private Limited 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 |
|---|---|---|---|---|
| Sachin Raniwala | Director | 08 Jan 2007 | 19 Years 6 Months | Current |
| Esha Raniwala | Director | 03 Nov 2017 | 8 Years 8 Months | Current |
|
Meera Raniwala
Also directs:
Sm Diamonds Private Limited, S Vijay Commodities Private Limited
|
Director | 08 Jan 2007 | 19 Years 6 Months | Current |
Financials of Sm Diamonds Private Limited FY 2025 filings available
Sm Diamonds Private Limited reported revenue of ₹10.32 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Sm Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sm Diamonds Private Limited
Sm Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sm Diamonds Private Limited
View historical data on people associated with Sm Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sm Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sm Diamonds Private Limited
GST registrations and filing compliance for Sm Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sm Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Sm Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sm Diamonds Private Limited
MSME payment history for Sm 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sm Diamonds Private Limited
Corporate group structure for Sm Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sm Diamonds Private Limited
MCA filings and documents for Sm 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 Sm Diamonds Private Limited
Frequently Asked Questions about Sm Diamonds Private Limited
Sm Diamonds Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 08 January 2007 (19+ years old) and is registered under CIN U46498DL2007PTC157532.
Sm Diamonds Private Limited reported revenue of ₹10.32 Cr for FY 2025 (up 46.00% YoY).
The current directors of Sm Diamonds Private Limited are:
- Sachin Raniwala - Director
- Esha Raniwala - Director
- Meera Raniwala - Director
The primary industry of Sm Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sm Diamonds Private Limited can be reached at the registered office: Office No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.