Jay Diam Private Limited - Company overview

Jay Diam Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2004PTC148240). B…

2004-08-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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JD Jay Diam Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -7.2%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -88.5%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -37.8%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 4.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 6.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 15:34:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jay Diam Private Limited 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.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANISH GUNVANT MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jay Diam Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jay Diam Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2004PTC148240). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on August 26, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location B/1605, Vishnu Shivam Tower, Thakur Village, Kandivali (East),, Mumbai, Maharashtra - 400101
Legal NameJay Diam Private Limited
CIN / LLPINU36910MH2004PTC148240
Company No.148240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jay Diam Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2004-08-26 | DIN: 01513179
M
Director | Since 2021-12-23 | DIN: 01387194
G
Director | Since 2004-08-26 | DIN: 01513258

Financial Performance of Jay Diam Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -7.2%
P&L Under ₹1 Lakh ▼ -88.5%
EBITDA Under ₹1 Lakh ▼ -37.8%
Net worth ₹1–10 Lakh ▲ 4.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Jay Diam Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Jay Diam Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Jay Diam Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Jay Diam Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Jay Diam Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Jay Diam Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jay Diam Private Limited?
The Corporate Identification Number (CIN) for Jay Diam Private Limited is U36910MH2004PTC148240. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 148240 as per MCA.
When was Jay Diam Private Limited incorporated?
Jay Diam Private Limited was incorporated 22 years 30 days ago on 26 Aug 2004.
Who are the current board members and directors of Jay Diam Private Limited?
Jay Diam Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jay Diam Private Limited?
Jay Diam Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Jay Diam Private Limited?
Jay Diam Private Limited ROC code is Roc Mumbai.
What is the company classification of Jay Diam Private Limited?
Jay Diam Private Limited is classified as Private Limited Indian Non-Government Company.
Jay Diam Private Limited - is it listed or unlisted?
Jay Diam Private Limited is a Unlisted company.
What is the current status of Jay Diam Private Limited?
Jay Diam Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jay Diam Private Limited associated with?
Jay Diam Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Jay Diam Private Limited have GST registrations on file?
Jay Diam Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Jay Diam Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jay Diam Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.