Veekay Diamants Private Limited
About Veekay Diamants Private Limited
Data last updated: 02 March 2026
Veekay Diamants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 15 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51398MH2008PTC186770.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Payush Nautamlal Sanghvi and Kaushal Vinod Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No – D1 Plot No – 15 Sub Plot No – F11 & 12 Wicel Marol Central Road Midc Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.07 Cr, a growth of 24% compared to the previous year.
The company has a workforce of approximately 75 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No – D1 Plot No – 15 Sub Plot No – F11 & 12 Wicel Marol Central Road Midc Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Veekay Diamants Private Limited
Veekay Diamants Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | Locked |
Business activity turnover details for Veekay Diamants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Veekay Diamants Private Limited
Veekay Diamants Private Limited is audited by P R PANDYA ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R PANDYA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veekay Diamants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Veekay Diamants Private Limited
Veekay Diamants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Payush Nautamlal Sanghvi
Also directs:
United Jewellery Manufacturing Private Limited
|
Director | 15 Oct 2020 | 5 Years 10 Months | Current |
| Kaushal Vinod Doshi | Director | 15 Sep 2008 | 17 Years 11 Months | Current |
Financials of Veekay Diamants Private Limited FY 2025 filings available
Veekay Diamants Private Limited reported revenue of ₹9.07 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Veekay Diamants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veekay Diamants Private Limited
Shareholding and ownership data for Veekay Diamants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Veekay Diamants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2018 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veekay Diamants Private Limited
Veekay Diamants Private Limited has a workforce of 75 employees as of Apr 08, 2024.
Employee and EPFO history for Veekay Diamants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veekay Diamants Private Limited
GST registrations and filing compliance for Veekay Diamants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veekay Diamants Private Limited
Credit ratings, litigation, and regulatory alerts for Veekay Diamants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veekay Diamants Private Limited
MSME payment history for Veekay Diamants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Veekay Diamants Private Limited
Corporate group structure for Veekay Diamants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Veekay Diamants Private Limited
MCA filings and documents for Veekay Diamants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veekay Diamants Private Limited
Frequently Asked Questions about Veekay Diamants Private Limited
Veekay Diamants Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2008 (18+ years old) and is registered under CIN U51398MH2008PTC186770. The company has 75 employees.
Veekay Diamants Private Limited reported revenue of ₹9.07 Cr for FY 2025 (up 24.00% YoY).
The current directors of Veekay Diamants Private Limited are:
- Payush Nautamlal Sanghvi - Director
- Kaushal Vinod Doshi - Director
The primary industry of Veekay Diamants Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Veekay Diamants Private Limited can be reached at the registered office: Unit No – D1 Plot No – 15 Sub Plot No – F11 & 12 Wicel Marol Central Road Midc Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.