Top Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Top Diamonds Private Limited

Top 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 I. 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U36900MH1986PTC041096

  • Registration Number

    041096

  • Incorporation Date

    01 October 1986

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 6.00 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.44 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1715.95%
  • Ebitda **** -1715.95%
  • Net Worth -4.61%
  • Total Assets -0.03%
Company report

Top Diamonds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Top Diamonds Private 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 Top Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Gupta Director 01 Nov 1986 Current
Ramawtar Shrimal Additional Director 01 Oct 2025 Current
Past Directors
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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Financial Performance of Top Diamonds.

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%.

Top Diamonds revenue growth over time
Top 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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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -1715.95%
*******
*******
*******
*******
Net Worth
*******
 -4.61%
*******
*******
*******
*******
EBITDA
*******
 -1715.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Top Diamonds?

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.

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

₹184,395,894.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 15.15 Cr
  • The Jammu & Kashmir Bank Ltd. : 3.00 Cr
  • Standard Charterd Chartered Bank : 0.22 Cr
  • Standard Charterd : 0.07 Cr
Latest Charge Details
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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How Many Employees Work at Top Diamonds?

Unlock and access historical data on people associated with Top 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 Top 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 Top 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 Top Diamonds
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 7 months 20 days . was documented.

  • Annual General Meeting

    Top Diamonds Private Limited 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

    Top Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge with Standard Charterd amounted to Rs. 0.07 Cr with Charge ID 90222713 was registered on 01 Jan 1997. was completed.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Top Diamonds Private Limited?

The CIN of Top Diamonds Private Limited is U36900MH1986PTC041096.

Where is Top Diamonds Private Limited headquartered?

Top Diamonds Private Limited is headquartered at Doctor Centre Premises Chs, 3R Floor, Offfice No 301, 135, August Kranti Marg,, Mumbai, Maharashtra, 400036.

When was Top Diamonds Private Limited incorporated?

Top Diamonds Private Limited was incorporated on 01 October 1986.

Who are the current directors of Top Diamonds Private Limited?

The current directors of Top Diamonds Private Limited are

What is the primary industry of Top Diamonds Private Limited?

The primary industry of Top Diamonds Private Limited is Trade.

Is Top Diamonds Private Limited a listed company?

Top Diamonds Private Limited is unlisted.

What is the capital structure of Top Diamonds Private Limited?

The authorized capital of Top Diamonds Private Limited is ₹7.50 Cr, and the paid-up capital is ₹6.00 M.

What is the compliance status of Top Diamonds Private Limited?

The compliance status of Top Diamonds Private Limited is Active Non-Compliant.

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