Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Diamond India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2025.
- Positive net worth.
- 13 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Diamond India Company identity, industry, contact, and registration details from MCA and company records.
Diamond India is an active public limited company registered with ROC Mumbai on 16 December 2002, about 23 years ago. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has 13 directors: Suresh Chimanlal Shah, Dilip Sitapchand Dalal, Milan Tanvir Chokshi and 10 others. The longest-serving is Praveenshankar Pratapshankar Pandya, on the board since 2002; the most recent to join is Sudhir Rasiklal Mehta, appointed in August 2024. Nilesh Navinchandra Shah is the managing director. The board changed around September 2008, when Dilip Dalpatlal Mehta and Alkesh Shah Satish stepped down and new directors joined.
₹8.57 crore of its ₹28 crore authorised capital is paid up (about 31%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 29 August 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and one more has been paid off.
- Location 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, Mumbai, Maharashtra - 400051
- Website diamondindia.net
Current Directors of Diamond India (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Diamond India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Diamond India Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 30 Oct 2023 |
130.00 cr | Open |
|
Others
Creation Date: 05 Aug 2016 |
100.00 cr | Open |
|
Axis Bank Limited
Creation Date: 12 Dec 2014 |
49.90 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Diamond India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Diamond India EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Diamond India GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Diamond India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Diamond India MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Diamond India Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Diamond India Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Diamond India?
Who are the current board members and directors of Diamond India?
What is CIN of Diamond India?
When was Diamond India incorporated?
What is the registered address of Diamond India?
What is the current status of Diamond India?
What is the contact number or email for Diamond India?
What industry or business activity is Diamond India associated with?
What is paid-up capital and authorised share capital of Diamond India?
When did Diamond India last file accounts and hold an AGM?
Where can I see charges and lenders for Diamond India?
Have any directors left Diamond India?
What is the turnover or revenue of Diamond India?
What is the net worth of Diamond India?
How can I get the financial details of Diamond India?
What is the official website of Diamond India?
Which company owns diamondindia.net?
Diamond India - is it listed or unlisted?
What is the ROC code of Diamond India?
What is the company classification of Diamond India?
Does Diamond India have subsidiaries?
Does Diamond India have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
