Tanvirkumar Diamonds Limited
About Tanvirkumar Diamonds Limited
Data last updated: 12 February 2026
Tanvirkumar Diamonds Limited is a public 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 13 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U36910MH1995PLC092679.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors including Mihir Kamlesh Jhaveri and Milan Tanvir Chokshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ee – 5011 5012 & 5013 Bharat Diamond Bourse Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.23 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹48.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEe – 5011 5012 & 5013 Bharat Diamond Bourse Bandra – Kurla Complex 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
- Charges with holder and property details
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Auditor Details of Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited is audited by G K CHOKSI & 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 |
|---|---|---|---|
| G K CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Tanvirkumar Diamonds Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Mihir Kamlesh Jhaveri
Also directs:
Summit Jewellery Llp
|
Director | 22 Mar 2022 | 4 Years 4 Months | Current |
| Milan Tanvir Chokshi | Whole-Time Director | 01 Nov 1996 | 29 Years 8 Months | Current |
| Nailesh Kirtilal Choksi | Whole-Time Director | 13 Sep 1995 | 30 Years 10 Months | Current |
Financials of Tanvirkumar Diamonds Limited FY 2025 filings available
Tanvirkumar Diamonds Limited reported revenue of ₹12.23 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Tanvirkumar Diamonds Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tanvirkumar Diamonds Limited
Shareholding and ownership data for Tanvirkumar Diamonds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tanvirkumar Diamonds Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2019 | Others | ₹32.8 Cr | Open |
| 17 Jan 1997 | Corporation Bank | ₹6.8 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.5 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited has a workforce of 0 employees as of Mar 24, 2024.
Employee and EPFO history for Tanvirkumar Diamonds Limited
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GST Compliance of Tanvirkumar Diamonds Limited
GST registrations and filing compliance for Tanvirkumar Diamonds Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanvirkumar Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Tanvirkumar Diamonds Limited
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MSME Payment Delays by Tanvirkumar Diamonds Limited
MSME payment history for Tanvirkumar Diamonds Limited
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Subsidiaries & Group Companies of Tanvirkumar Diamonds Limited
Corporate group structure for Tanvirkumar Diamonds Limited
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MCA Filings & Documents of Tanvirkumar Diamonds Limited
MCA filings and documents for Tanvirkumar Diamonds Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tanvirkumar Diamonds Limited
Frequently Asked Questions about Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U36910MH1995PLC092679.
Tanvirkumar Diamonds Limited reported revenue of ₹12.23 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Tanvirkumar Diamonds Limited are:
- Mihir Kamlesh Jhaveri - Director
- Milan Tanvir Chokshi - Whole-Time Director
- Nailesh Kirtilal Choksi - Whole-Time Director
The primary industry of Tanvirkumar Diamonds Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Tanvirkumar Diamonds Limited can be reached at the registered office: Ee – 5011 5012 & 5013 Bharat Diamond Bourse Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.75 Cr.