U.S. Diam Private Limited
About U.S. Diam Private Limited
Data last updated:
U.S. Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291315. Its GSTIN is 27AAGCT1033R1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Topliner Diamonds Private Limited. It is led by directors Nimit Shah Nayan and Ritu Nimit Shah.
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 E – 3803 World Crest S B Road Near Kamla Mill Lower Parel, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.87 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹34.25 Lakh (net margin 2.9%) and EBITDA of ₹76.65 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 152% over three years and 81% over five years.
As per MCA filings, the company has open charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 3803 World Crest S B Road Near Kamla Mill Lower Parel, Mumbai, Maharashtra, India – 400011
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
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Business Activity of U.S. Diam Private Limited
The main business activity of U.S. Diam is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of U.S. Diam Private Limited FY 2025 filings available
U.S. Diam Private Limited reported revenue of ₹11.87 Cr (up 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of U.S. Diam Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 81% over five years, including 73% growth in the latest year. EBITDA rose 913% 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 of U.S. Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹76.65 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.25 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of U.S. Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of U.S. Diam are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of U.S. Diam Private Limited
U.S. Diam has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimit Shah Nayan | Director | 16 Feb 2017 | 9 Years 8 Months | Current |
| Ritu Nimit Shah | Director | 17 Dec 2021 | 4 Years 10 Months | Current |
Peer Comparison of U.S. Diam Private Limited
U.S. Diam Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shrest Jewellers Private Limited | ₹11.97 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Karwar, Karnataka, India |
| Riyon Star Private Limited | ₹11.93 Cr (FY 2024) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Pavitra Jewellery Private Limited | ₹11.92 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Genevieve Orsini Jewels Pvt Ltd | ₹11.88 Cr (FY 2025) | •••• | •••• | 196.0% | •••• | Mumbai, Maharashtra, India |
| Radheyam Jewellers Private Limited | ₹11.88 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | New Delhi, Delhi, India |
| U.S. Diam Private Limited this company | ₹11.87 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Truecarat Diamonds Private Limited | ₹11.87 Cr (FY 2025) | •••• | •••• | 1628.0% | •••• | Mumbai, Maharashtra, India |
| Tamboli Enterprise Limited | ₹11.84 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Bhavnagar, Gujarat, India |
| Gazdar Private Limited | ₹11.83 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Mumbai, Maharashtra, India |
| Madhushree Jewels Private Limited | ₹11.8 Cr (FY 2025) | •••• | •••• | 275.0% | •••• | Agra, Uttar Pradesh, India |
| Divine Gold Private Limited | ₹11.78 Cr (FY 2025) | •••• | •••• | 154.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below U.S. Diam by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of U.S. Diam Private Limited
U.S. Diam Private Limited is audited by V. A. Parikh & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. A. Parikh & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of U.S. Diam Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of U.S. Diam Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2024 | Others | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at U.S. Diam Private Limited
Employment history and EPFO contributions of people linked to U.S. Diam.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on U.S. Diam Private Limited
U.S. Diam Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Ritu Nimit Shah ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for U.S. Diam Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by U.S. Diam Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of U.S. Diam Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of U.S. Diam Private Limited
U.S. Diam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT1033R1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of U.S. Diam Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about U.S. Diam Private Limited
U.S. Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291315.
U.S. Diam reported revenue of ₹11.87 Cr for FY 2025 (up 73% YoY).
U.S. Diam has 2 current directors:
- Nimit Shah Nayan - Director
- Ritu Nimit Shah - Director
U.S. Diam reported a net profit of ₹34.25 Lakh (net margin 2.9%) and EBITDA of ₹76.65 Lakh (EBITDA margin 6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of U.S. Diam is 152% over three years and 81% over five years. In the latest year (FY 2025) revenue rose 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of U.S. Diam is 27AAGCT1033R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of U.S. Diam is U74999MH2017PTC291315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U.S. Diam was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of U.S. Diam by revenue are Shrest Jewellers Private Limited, Riyon Star Private Limited, Pavitra Jewellery Private Limited, Genevieve Orsini Jewels Pvt Ltd, Radheyam Jewellers Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Ritu Nimit Shah ceased to be Additional Director on 30 Sep 2022. Nayan Chimanlal Shah ceased to be Director on 17 Dec 2021. Ritu Nimit Shah was appointed as Director on 17 Dec 2021. U.S. Diam has 4 board changes on record in total.
The registered office of U.S. Diam is at E – 3803 World Crest S B Road Near Kamla Mill Lower Parel, Mumbai, Maharashtra, India – 400011.