It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | ActiveTop Diamonds Private Limited, a active private limited company, was established on 01 October 1986 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36900MH1986PTC041096. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.00 M.
It upholds a active non-compliant status. Its leadership includes Suresh Gupta (Director), Ramawtar Shrimal (Additional Director). Past directors included Mohan Lal Tambi, Srirangam Mariappa Nadar, Sushil Kumar Ahluwalia. It holds ₹18.44 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 Doctor Centre Premises Chs, 3R Floor, Offfice No 301, 135, August Kranti Marg,, Mumbai, Maharashtra, 400036.
U36900MH1986PTC041096
041096
01 October 1986
₹7.50 Cr
₹6.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Gupta | Director | 01 Nov 1986 | Current |
| Ramawtar Shrimal | Additional Director | 01 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2020 | Past |
| Pramod Abcsdd | Director | 24 Nov 2011 | Past |
| Pramod Abcsdd | Director | - | Past |
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Top Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1715.95% decrease in profit. The company's net worth dipped by a decrease of 4.61%.
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In 2022, Top Diamonds had a public holding of 0.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹184,395,894.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 1997 | Standard Charterd | ₹0.73 M | Open |
| 09 May 1996 | Standard Charterd Chartered Bank | ₹2.16 M | Open |
| 23 Jan 1996 | The Jammu & Kashmir Bank Ltd. | ₹3.00 Cr | Open |
| 24 Dec 1986 | Punjab National Bank | ₹15.00 Cr | Open |
| 24 Dec 1986 | Punjab National Bank | ₹1.50 M | Open |
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The activity Ramawtar Shrimal was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2025 & has been associated with this company since 3 months 15 days . was completed.
The activity Top Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Top Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge with The Jammu & Kashmir Bank Ltd. of Rs. 3.00 Cr registered on 23 Jan 1996 with Charge ID 90222588 was modified on 18 Oct 1997. was documented.
Progress on A charge with Standard Charterd amounted to Rs. 0.07 Cr with Charge ID 90222713 was registered on 01 Jan 1997. was documented.
Progress on A charge with Punjab National Bank of Rs. 15.00 Cr registered on 24 Dec 1986 with Charge ID 90221308 was modified on 06 Oct 1996. was documented.
The CIN of Top Diamonds Private Limited is U36900MH1986PTC041096.
Top Diamonds Private Limited is headquartered at Doctor Centre Premises Chs, 3R Floor, Offfice No 301, 135, August Kranti Marg,, Mumbai, Maharashtra, 400036.
Top Diamonds Private Limited was incorporated on 01 October 1986.
The current directors of Top Diamonds Private Limited are
The primary industry of Top Diamonds Private Limited is Trade.
Top Diamonds Private Limited is unlisted.
The authorized capital of Top Diamonds Private Limited is ₹7.50 Cr, and the paid-up capital is ₹6.00 M.
The compliance status of Top Diamonds Private Limited is Active Non-Compliant.
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