Subir Diamonds Private Limited
About Subir Diamonds Private Limited
Data last updated: 17 February 2026
Subir Diamonds Private Limited 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 27 December 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U36912MH1982PTC028980.
Capital: an authorised share capital of ₹2.17 Cr and a paid-up capital of ₹46 Lakh. It is led by directors including Nirav Prabodh Mehta and Priya Nirav Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.08 Cr, a decline of 64% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAw 2022 'A' Tower 2Nd Floor Bharat Diamond Bourse Bandra – Kurlacomple, X Bandra E, Mumbai, Maharashtra, India – 400051
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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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Business Activity of Subir Diamonds Private Limited
Subir 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 Subir Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Subir Diamonds Private Limited
Subir Diamonds Private Limited is audited by K. P. Mehta & Co., for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. P. Mehta & Co., | Locked | Locked | Locked |
Complete auditor history for Subir Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Subir Diamonds Private Limited
Subir Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirav Prabodh Mehta
Also directs:
Basic Instinct Investment Advisors Llp, Diavest Commercials Llp
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Director | 31 Oct 1994 | 31 Years 9 Months | Current |
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Priya Nirav Mehta
Also directs:
Diavest Commercials Llp
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Director | 01 Jul 2002 | 24 Years 1 Months | Current |
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Sujit Sureshchandra Mehta
Also directs:
Basic Instinct Investment Advisors Llp
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Director | 04 Nov 2009 | 16 Years 9 Months | Current |
Financials of Subir Diamonds Private Limited FY 2025 filings available
Subir Diamonds Private Limited reported revenue of ₹29.08 Cr (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Subir Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Subir Diamonds Private Limited
Shareholding and ownership data for Subir Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Subir Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2013 | Oriental Bank of Commerce | ₹7.37 Lakh | Open |
| 07 Apr 1997 | Oriental Bank of Commerce | ₹10.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subir Diamonds Private Limited
View historical data on people associated with Subir Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subir 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 Subir Diamonds Private Limited
GST registrations and filing compliance for Subir 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
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Credit Ratings, Litigation & Regulatory Alerts for Subir Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Subir 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
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MSME Payment Delays by Subir Diamonds Private Limited
MSME payment history for Subir 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
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Subsidiaries & Group Companies of Subir Diamonds Private Limited
Corporate group structure for Subir Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Subir Diamonds Private Limited
MCA filings and documents for Subir 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 Subir Diamonds Private Limited
Frequently Asked Questions about Subir Diamonds Private Limited
Subir Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 1982 (44+ years old) and is registered under CIN U36912MH1982PTC028980.
Subir Diamonds Private Limited reported revenue of ₹29.08 Cr for FY 2025 (down 64.00% YoY).
The current directors of Subir Diamonds Private Limited are:
- Nirav Prabodh Mehta - Director
- Priya Nirav Mehta - Director
- Sujit Sureshchandra Mehta - Director
The primary industry of Subir Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Subir Diamonds Private Limited can be reached at the registered office: Aw 2022 A Tower 2Nd Floor Bharat Diamond Bourse Bandra – Kurlacomple, X Bandra E, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹2.17 Cr, and the paid-up capital is ₹46 Lakh.