Top Diamonds Private Limited
About Top Diamonds Private Limited
Data last updated:
Top Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH1986PTC041096. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹60 Lakh. It is led by directors Suresh Gupta and Ramawtar Shrimal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Doctor Centre Premises Chs 3R Floor Offfice No 301 135 August Kranti Marg, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,150, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹3.63 Lakh and EBITDA of -₹3.63 Lakh.
As per MCA filings, the company has open charges of ₹18.44 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Top Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoctor Centre Premises Chs 3R Floor Offfice No 301 135 August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Top Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Top Diamonds Private Limited
FY 2025 filings availableTop Diamonds Private Limited reported revenue of ₹50,150 (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.63 Lakh | ||||
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| Net Profit (PAT) | -₹3.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Top Diamonds Private Limited, buy the company report.
Board of directors of Top Diamonds Private Limited
Top Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gupta Also directs: Starlight Traders LLP, Gehna Creations (India) Private Limited, Golden Collections (India) Private Limited and 3 more | Director | 01 Nov 1986 | 39 Years 11 Months | Current |
| Ramawtar Shrimal Also directs: Rainbow Collections (India) Pvt. Ltd | Additional Director | 01 Oct 2025 | 1 Years 0 Months | Current |
Peer comparison
Top Diamonds Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vummidi Bangaru Chetty Private Limited. | ₹51,500 (FY 2025) | -99.0% | Chennai, Tamil Nadu, India | |||
| Chowdhury Jewellery Museum Private Limited | ₹50,404 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Top Diamonds Private Limitedthis company | ₹50,150 (FY 2025) | -₹3.63 Lakh | -46.0% | Mumbai, Maharashtra, India | ||
| Chitrakoot Commotrade Pvt Ltd | ₹48,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Kalakruthi Jewels Private Limited | ₹46,392 (FY 2024) | -69.0% | Bangalore, Karnataka, India | |||
| Paras Silvex Private Limited | ₹45,844 (FY 2024) | -97.0% | New Delhi, Delhi, India |
To see the full peer comparison of Top Diamonds Private Limited, buy the company report.
Auditor
Top Diamonds Private Limited is audited by Arun Todarwal & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arun Todarwal & Associates LLP | FY 2022 | W100291 |
Shareholding
The shareholding of Top Diamonds Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Top Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 1997 | 90222713 | Standard Charterd | ₹7.31 Lakh | Open | |
| 09 May 1996 | 90222631 | Standard Charterd Chartered Bank | ₹21.65 Lakh | Open | |
| 23 Jan 1996 | 90222588 | The Jammu & Kashmir Bank Ltd. | ₹3 Cr | Open | |
| 24 Dec 1986 | 90221308 | Punjab National Bank | ₹15 Cr | Open | |
| 24 Dec 1986 | 90223889 | Punjab National Bank | ₹15 Lakh | Open |
To see the full charge records of Top Diamonds Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Top Diamonds Private Limited has 2 court cases on record: 2 filed by Top Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed by the company against The MP Mining Corporation | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Madhya Pradesh Mining Corporation Ltd State Govt Bhopal | Disposed |
To see the full case history of Top Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Top Diamonds Private Limited, buy the company report.
Recent activity
Top Diamonds Private Limited has 5 board changes on record since 1986: 3 appointments and 2 cessations. The latest: Ramawtar Shrimal was appointed as Additional Director on 01 Oct 2025.
4 earlier events are in the company report.
Frequently asked questions
Top Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 October 1986 (40+ years old) and is registered under CIN U36900MH1986PTC041096.
Top Diamonds has 2 current directors:
- Suresh Gupta - Director
- Ramawtar Shrimal - Additional Director
The latest financial statements of Top Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Top Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Top Diamonds is U36900MH1986PTC041096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Diamonds has 2 court cases on record: 2 filed by the company.
Top Diamonds was incorporated on 01 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Top Diamonds by revenue are Vummidi Bangaru Chetty Private Limited, Chowdhury Jewellery Museum Private Limited, Chitrakoot Commotrade Pvt Ltd, Kalakruthi Jewels Private Limited, Paras Silvex Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Ramawtar Shrimal was appointed as Additional Director on 01 Oct 2025. Mohan Lal Tambi ceased to be Director on 26 Mar 2020. Srirangam Mariappa Nadar ceased to be Director on 24 Nov 2011. Top Diamonds has 5 board changes on record in total.
The registered office of Top Diamonds is at Doctor Centre Premises Chs 3R Floor Offfice No 301 135 August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Top Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.