Smr Diamonds Private Limited
About Smr Diamonds Private Limited
Data last updated: 21 December 2025
Smr Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 18 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U26990MH2017PTC289732.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jay Khetshi Chandra and Bharat Kumar Mandot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 802 Heritage Plaza Chs Ltd Teli Gully Cross Road Nr City Point, Mumbai, Maharashtra, India – 400069.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 802 Heritage Plaza Chs Ltd Teli Gully Cross Road Nr City Point, Mumbai, Maharashtra, India – 400069
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Smr Diamonds Private Limited
Smr Diamonds Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Smr Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Smr Diamonds Private Limited
Smr Diamonds Private Limited is audited by NGST & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGST & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smr Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smr Diamonds Private Limited
Smr Diamonds Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Jay Khetshi Chandra | Director | 20 Aug 2025 | 1 Years 0 Months | Current |
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Bharat Kumar Mandot
Also directs:
Indigo Dyechem Private Limited, Stelcore Financial Services Private Limited, Bcompliance Technologies Private Limited and 5 more
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Director | 01 Jan 2020 | 6 Years 7 Months | Current |
Financials of Smr Diamonds Private Limited FY 2025 filings available
Ten-year financial statements for Smr Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smr Diamonds Private Limited
Shareholding and ownership data for Smr Diamonds Private Limited
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Charges & Borrowings Smr Diamonds Private Limited
Smr Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smr Diamonds Private Limited
View historical data on people associated with Smr Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smr Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Smr Diamonds Private Limited
GST registrations and filing compliance for Smr Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smr Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Smr Diamonds Private Limited
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MSME Payment Delays by Smr Diamonds Private Limited
MSME payment history for Smr Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Smr Diamonds Private Limited
Corporate group structure for Smr Diamonds Private Limited
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MCA Filings & Documents of Smr Diamonds Private Limited
MCA filings and documents for Smr Diamonds Private Limited
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- Annual returns and statements
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Recent Activity on Smr Diamonds Private Limited
Frequently Asked Questions about Smr Diamonds Private Limited
Smr Diamonds Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2017 (9+ years old) and is registered under CIN U26990MH2017PTC289732.
The current directors of Smr Diamonds Private Limited are:
- Jay Khetshi Chandra - Director
- Bharat Kumar Mandot - Director
The primary industry of Smr Diamonds Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Smr Diamonds Private Limited can be reached at the registered office: A – 802 Heritage Plaza Chs Ltd Teli Gully Cross Road Nr City Point, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 802 Heritage Plaza Chs Ltd Teli Gully Cross Road Nr City Point, Mumbai, Maharashtra, India – 400069.