Subir Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Subir Diamonds Private Limited

Subir Diamonds Private Limited, a active private limited company, was established on 27 December 1982 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36912MH1982PTC028980. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.17 Cr and a paid-up capital of ₹4.60 M.

It upholds a compliant status. Its leadership includes Priya Nirav Mehta (Director), Nirav Prabodh Mehta (Director), Sujit Sureshchandra Mehta (Director). It holds ₹10.82 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Aw 2022, 'A' Tower, 2Nd Floor, Bharat Diamond Bourse,Bandra-Kurlacomple, X,Bandra E, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36912MH1982PTC028980

  • Registration Number

    028980

  • Incorporation Date

    27 December 1982

  • Authorized Capital

    ₹2.17 Cr

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.17 Cr
  • Paid Up Capital ₹ 4.60 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.82 Cr
  • Revenue Growth **** 9.68%
  • Profit Growth **** -73.75%
  • Ebitda **** -54.65%
  • Net Worth 5.36%
  • Total Assets -29.09%
Company report

Subir Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subir Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subir Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Priya Nirav Mehta Director 01 Jul 2002 Current
Nirav Prabodh Mehta Director 31 Oct 1994 Current
Sujit Sureshchandra Mehta Director 04 Nov 2009 Current

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Financial Performance of Subir Diamonds.

Subir Diamonds Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.68% increase. The company also saw a substantial fall in profitability, with a 73.75% decrease in profit. The company's net worth moved up by a moderate rise of 5.36%.

Subir Diamonds revenue growth over time
Subir Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.68%
*******
*******
*******
*******
Revenue from Operations
*******
 12.05%
*******
*******
*******
*******
Total Assets
*******
 -29.09%
*******
*******
*******
*******
Profit or Loss
*******
 -73.75%
*******
*******
*******
*******
Net Worth
*******
 5.36%
*******
*******
*******
*******
EBITDA
*******
 -54.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subir Diamonds?

In 2023, Subir Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹108,237,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 10.82 Cr
Latest Charge Details
Date Lender Amount Status
14 Sep 2013 Oriental Bank Of Commerce ₹0.74 M Open
07 Apr 1997 Oriental Bank Of Commerce ₹10.75 Cr Open

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How Many Employees Work at Subir Diamonds?

Unlock and access historical data on people associated with Subir Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subir Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subir Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subir Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subir Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Subir Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 10.75 Cr registered on 07 Apr 1997 with Charge ID 80006774 was modified on 16 May 2014. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.07 Cr with Charge ID 10456625 was registered on 14 Sep 2013. was recorded as a recent event.

  • Director Appointment

    The activity Sujit Sureshchandra Mehta was appointed as a Director was appointed as a Director on 04 Nov 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Director Appointment

    Progress on Priya Nirav Mehta was appointed as a Director was appointed as a Director on 01 Jul 2002 & has been associated with this company since 23 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Subir Diamonds Private Limited?

The CIN of Subir Diamonds Private Limited is U36912MH1982PTC028980.

Where is Subir Diamonds Private Limited headquartered?

Subir Diamonds Private Limited is headquartered at Aw 2022, 'A' Tower, 2Nd Floor, Bharat Diamond Bourse,Bandra-Kurlacomple, X,Bandra E, Mumbai, Maharashtra, 400051.

When was Subir Diamonds Private Limited incorporated?

Subir Diamonds Private Limited was incorporated on 27 December 1982.

Who are the current directors of Subir Diamonds Private Limited?

The current directors of Subir Diamonds Private Limited are

What is the primary industry of Subir Diamonds Private Limited?

The primary industry of Subir Diamonds Private Limited is Trade.

Is Subir Diamonds Private Limited a listed company?

Subir Diamonds Private Limited is unlisted.

What is the capital structure of Subir Diamonds Private Limited?

The authorized capital of Subir Diamonds Private Limited is ₹2.17 Cr, and the paid-up capital is ₹4.60 M.

What is the compliance status of Subir Diamonds Private Limited?

The compliance status of Subir Diamonds Private Limited is Compliant.

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