U.S. Diam Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About U.S. Diam Private Limited

U.S. Diam Private Limited, a active private limited company, was established on 16 February 2017 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U74999MH2017PTC291315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Topliner Diamonds Private Limited. It upholds a compliant status. Its leadership includes Nimit Shah Nayan (Director), Ritu Nimit Shah (Director). Past directors included Nayan Chimanlal Shah, Ritu Nimit Shah. It holds ₹4.50 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 E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, 400011.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74999MH2017PTC291315

  • Registration Number

    291315

  • Incorporation Date

    16 February 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth **** 323.84%
  • Profit Growth **** 410.48%
  • Ebitda **** -63.85%
  • Net Worth 43.62%
  • Total Assets **** 232.94%
Company report

U.S. Diam Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into U.S. Diam 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 U.S. Diam Private Limited?
Current Directors
Name Designation Appointment Date Status
Nimit Shah Nayan Director 16 Feb 2017 Current
Ritu Nimit Shah Director 17 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Dec 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of U.S. Diam.

U.S. Diam Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 323.84% increase. The company also saw a substantial improvement in profitability, with a 410.48% increase in profit. The company's net worth Soared by an impressive increase of 43.62%.

U.S. Diam revenue growth over time
U.S. Diam 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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 323.84%
*******
*******
*******
*******
Revenue from Operations
*******
 299.64%
*******
*******
*******
*******
Total Assets
*******
 232.94%
*******
*******
*******
*******
Profit or Loss
*******
 410.48%
*******
*******
*******
*******
Net Worth
*******
 43.62%
*******
*******
*******
*******
EBITDA
*******
 -63.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of U.S. Diam?

In 2023, U.S. Diam had a promoter holding of 100.00%. 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

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
05 Apr 2024 Others ₹4.50 Cr Open

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How Many Employees Work at U.S. Diam?

Unlock and access historical data on people associated with U.S. Diam, 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 U.S. Diam, 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 U.S. Diam'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 U.S. Diam
Recent Activity within the Organization
  • Annual General Meeting

    The activity U.S. Diam Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Charges

    The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 100903915 was registered on 05 Apr 2024. was completed.

  • Director Appointment

    Progress on Ritu Nimit Shah was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Nimit Shah Nayan was appointed as a Director was appointed as a Director on 16 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Company Incorporation

    The activity U.S. Diam Private Limited was registered on 16 Feb 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of U.S. Diam Private Limited?

The CIN of U.S. Diam Private Limited is U74999MH2017PTC291315.

Where is U.S. Diam Private Limited headquartered?

U.S. Diam Private Limited is headquartered at E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, 400011.

When was U.S. Diam Private Limited incorporated?

U.S. Diam Private Limited was incorporated on 16 February 2017.

Who are the current directors of U.S. Diam Private Limited?

The current directors of U.S. Diam Private Limited are

What is the primary industry of U.S. Diam Private Limited?

The primary industry of U.S. Diam Private Limited is Trade.

Is U.S. Diam Private Limited a listed company?

U.S. Diam Private Limited is unlisted.

What is the capital structure of U.S. Diam Private Limited?

The authorized capital of U.S. Diam Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of U.S. Diam Private Limited?

The compliance status of U.S. Diam Private Limited is Compliant.

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