About Sumit Diamond India Pvt Ltd
Data last updated: 13 February 2026
Sumit Diamond India Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 June 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U36912MH1976PTC019089.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ketan Chinubhai Shah and Kumar Sevantilal Javeri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bc – 2042 Bharat Diamond Bourse Bkc Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.87 Cr, a decline of 22% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.55 Cr and satisfied charges of ₹137.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumitdiamondindia.com.
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Registered AddressBc – 2042 Bharat Diamond Bourse Bkc Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sumit Diamond India Pvt Ltd
Sumit Diamond India Pvt Ltd 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 Sumit Diamond India Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sumit Diamond India Pvt Ltd
Sumit Diamond India Pvt Ltd is audited by K J VEGAD & CO 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 |
|---|---|---|---|
| K J VEGAD & CO | Locked | Locked | Locked |
Complete auditor history for Sumit Diamond India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumit Diamond India Pvt Ltd
Sumit Diamond India Pvt Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Ketan Chinubhai Shah | Director | 28 Aug 2018 | 7 Years 11 Months | Current |
| Kumar Sevantilal Javeri | Director | 02 Mar 2012 | 14 Years 5 Months | Current |
| Sumit Kumar Javeri | Director | 10 Oct 2002 | 23 Years 10 Months | Current |
Financials of Sumit Diamond India Pvt Ltd FY 2025 filings available
Sumit Diamond India Pvt Ltd reported revenue of ₹8.87 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Sumit Diamond India Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sumit Diamond India Pvt Ltd
Shareholding and ownership data for Sumit Diamond India Pvt Ltd
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Charges & Borrowings of Sumit Diamond India Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1993 | The Bank of Tokyo Limited | ₹2 Cr | Open |
| 30 Sep 1981 | Syndicate Bank | ₹55 Lakh | Open |
| 13 Feb 2015 | Barclays Bank Plc | ₹26.22 Cr | Satisfied |
| 18 Oct 2014 | Others | ₹20.85 Lakh | Satisfied |
| 12 Sep 2013 | The Royal Bank of Scotland N.V. | ₹49.5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sumit Diamond India Pvt Ltd
Sumit Diamond India Pvt Ltd has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Sumit Diamond India Pvt Ltd
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GST Compliance of Sumit Diamond India Pvt Ltd
GST registrations and filing compliance for Sumit Diamond India Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sumit Diamond India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumit Diamond India Pvt Ltd
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MSME Payment Delays by Sumit Diamond India Pvt Ltd
MSME payment history for Sumit Diamond India Pvt Ltd
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Subsidiaries & Group Companies of Sumit Diamond India Pvt Ltd
Corporate group structure for Sumit Diamond India Pvt Ltd
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MCA Filings & Documents of Sumit Diamond India Pvt Ltd
MCA filings and documents for Sumit Diamond India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sumit Diamond India Pvt Ltd
Frequently Asked Questions about Sumit Diamond India Pvt Ltd
Sumit Diamond India Pvt Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 1976 (50+ years old) and is registered under CIN U36912MH1976PTC019089. The company has 7 employees.
Sumit Diamond India Pvt Ltd reported revenue of ₹8.87 Cr for FY 2025 (down 22.00% YoY).
The current directors of Sumit Diamond India Pvt Ltd are:
- Ketan Chinubhai Shah - Director
- Kumar Sevantilal Javeri - Director
- Sumit Kumar Javeri - Director
The primary industry of Sumit Diamond India Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sumit Diamond India Pvt Ltd can be reached at the registered office: Bc – 2042 Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051, or through the website sumitdiamondindia.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.