Tapti Diamonds Pvt Ltd - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 1988.
1988 Surat, Gujarat, India Active
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About Tapti Diamonds Pvt Ltd

Tapti Diamonds Pvt Ltd, a active private limited company, was established on 17 May 1988 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U36939GJ1988PTC010710. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rachanaben Nitesh Desai (Director), Nitesh Harilal Desai (Director). Past directors included Jayaben Harilal Desai, Manish Harilal Desai. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 338 Ajanta Shoppingring Road, Surat, Gujarat, 395003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36939GJ1988PTC010710

  • Registration Number

    010710

  • Incorporation Date

    17 May 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tapti Diamonds Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tapti Diamonds Pvt Ltd — 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 Tapti Diamonds Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rachanaben Nitesh Desai Director 20 Jul 2023 Current
Nitesh Harilal Desai Director 07 Aug 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2023 Past
Pramod Abcsdd Director 07 Apr 2011 Past

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Financial Performance of Tapti Diamonds.

Tapti Diamonds Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tapti Diamonds revenue growth over time
Tapti 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
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What is the Ownership and Shareholding Structure of Tapti Diamonds?

In 2017, Tapti Diamonds had a promoter holding of 99.96% and a public holding of 0.04%. 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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How Many Employees Work at Tapti Diamonds?

Unlock and access historical data on people associated with Tapti 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 Tapti 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 Tapti Diamonds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Tapti Diamonds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tapti Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Rachanaben Nitesh Desai was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    The activity Nitesh Harilal Desai was appointed as a Director was appointed as a Director on 07 Aug 1999 & has been associated with this company since 26 years 6 months . was completed.

  • Company Incorporation

    Tapti Diamonds Pvt Ltd was registered on 17 May 1988 with Roc Ahmedabad & aged 37 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tapti Diamonds Pvt Ltd?

The CIN of Tapti Diamonds Pvt Ltd is U36939GJ1988PTC010710.

Where is Tapti Diamonds Pvt Ltd headquartered?

Tapti Diamonds Pvt Ltd is headquartered at 338 Ajanta Shoppingring Road, Surat, Gujarat, 395003.

When was Tapti Diamonds Pvt Ltd incorporated?

Tapti Diamonds Pvt Ltd was incorporated on 17 May 1988.

Who are the current directors of Tapti Diamonds Pvt Ltd?

The current directors of Tapti Diamonds Pvt Ltd are

What is the primary industry of Tapti Diamonds Pvt Ltd?

The primary industry of Tapti Diamonds Pvt Ltd is Trading.

Is Tapti Diamonds Pvt Ltd a listed company?

Tapti Diamonds Pvt Ltd is unlisted.

What is the capital structure of Tapti Diamonds Pvt Ltd?

The authorized capital of Tapti Diamonds Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tapti Diamonds Pvt Ltd?

The compliance status of Tapti Diamonds Pvt Ltd is Compliant.

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