Tanvirkumar Diamonds Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Tanvirkumar Diamonds Limited

Tanvirkumar Diamonds Limited, a active public limited company, was established on 13 September 1995 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36910MH1995PLC092679. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.75 Cr.

It upholds a compliant status. Its leadership includes Mihir Kamlesh Jhaveri (Director), Milan Tanvir Chokshi (Whole-Time Director), Nailesh Kirtilal Choksi (Whole-Time Director). Past directors included Mihir Kamlesh Jhaveri, Kamlesh Jivanlal Jhaveri, Milan Tanvir Chokshi. It holds ₹48.60 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 Ee-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36910MH1995PLC092679

  • Registration Number

    092679

  • Incorporation Date

    13 September 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 48.60 Cr
  • Revenue Growth **** -11.87%
  • Profit Growth **** -27.42%
  • Ebitda **** -95.42%
  • Net Worth 0.53%
  • Total Assets **** 0.60%
Company report

Tanvirkumar Diamonds Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanvirkumar Diamonds 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 Tanvirkumar Diamonds Limited?
Current Directors
Name Designation Appointment Date Status
Mihir Kamlesh Jhaveri Director 22 Mar 2022 Current
Milan Tanvir Chokshi Whole-Time Director 01 Nov 1996 Current
Nailesh Kirtilal Choksi Whole-Time Director 13 Sep 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Whole-Time Director 22 Mar 2022 Past
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 18 Aug 2008 Past

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Financial Performance of Tanvirkumar Diamonds.

Tanvirkumar Diamonds Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.87% decrease. The company also saw a substantial fall in profitability, with a 27.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.53%.

Tanvirkumar Diamonds revenue growth over time
Tanvirkumar 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
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 -11.87%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 0.60%
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*******
*******
Profit or Loss
*******
 -27.42%
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Net Worth
*******
 0.53%
*******
*******
*******
*******
EBITDA
*******
 -95.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanvirkumar Diamonds?

In 2023, Tanvirkumar 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

₹486,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 32.80 Cr
  • Corporation Bank : 15.80 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2019 Others ₹32.80 Cr Open
17 Jan 1997 Corporation Bank ₹6.80 Cr Open
16 Jan 1996 Corporation Bank ₹4.50 Cr Open
16 Jan 1996 Corporation Bank ₹4.50 Cr Open

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How Many Employees Work at Tanvirkumar Diamonds?

Tanvirkumar Diamonds has a workforce of 0 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tanvirkumar 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 Tanvirkumar 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 Tanvirkumar Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Mihir Kamlesh Jhaveri was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 4 years 1 day . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 32.80 Cr with Charge ID 100292182 was registered on 22 Aug 2019. was documented.

  • Charges

    A charge with Corporation Bank of Rs. 6.80 Cr registered on 17 Jan 1997 with Charge ID 90149696 was modified on 15 Dec 2003. was recorded as a recent event.

  • Charges

    A charge with Corporation Bank of Rs. 4.50 Cr registered on 16 Jan 1996 with Charge ID 90151858 was modified on 20 Aug 2002. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tanvirkumar Diamonds Limited?

The CIN of Tanvirkumar Diamonds Limited is U36910MH1995PLC092679.

Where is Tanvirkumar Diamonds Limited headquartered?

Tanvirkumar Diamonds Limited is headquartered at Ee-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

When was Tanvirkumar Diamonds Limited incorporated?

Tanvirkumar Diamonds Limited was incorporated on 13 September 1995.

Who are the current directors of Tanvirkumar Diamonds Limited?

The current directors of Tanvirkumar Diamonds Limited are

What is the primary industry of Tanvirkumar Diamonds Limited?

The primary industry of Tanvirkumar Diamonds Limited is Trade.

Is Tanvirkumar Diamonds Limited a listed company?

Tanvirkumar Diamonds Limited is unlisted.

What is the capital structure of Tanvirkumar Diamonds Limited?

The authorized capital of Tanvirkumar Diamonds Limited is ₹5.00 Cr, and the paid-up capital is ₹3.75 Cr.

What is the compliance status of Tanvirkumar Diamonds Limited?

The compliance status of Tanvirkumar Diamonds Limited is Compliant.

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