Not registered yet? Get a free account.

Sign Up
search icon cancel icon

DIAMOND INDIA LIMITED

Active
Updated: 28 Jun 2025

The company imports and supplies precious metals to jewelry manufacturers and exporters

Diamond India Limited, is an unlisted public company incorporated on 16 December, 2002. It is classified as a public limited company and is located in , . It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 8.57 cr.

Read more

Subscription Plans
Industry and products
Manufacturing (Others)
  • old/silver coins to manufactures; and gold/silver coins to the public at major centers
Company size
Auth Capital
₹ 25.0 Cr
Paidup Capital
₹ 8.6 Cr
Revenue
₹ >5000 cr
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue
14.93%
₹ GET PRO
EBITDA
-103.86%
₹ GET PRO
Net Profit
-36.8%
₹ GET PRO
Networth
5.27%
₹ GET PRO
Borrowings
-
₹ GET PRO
Assets
20.71%
₹ GET PRO
Gross Margin
-0.42
GET PRO %
Operating Margin
-0.35
GET PRO %
Net Profit Margin
-0.17
GET PRO %
Return on Equity
-3.83
GET PRO %
ROCE
-9.15
GET PRO %
Debt to Equity
-
GET PRO
Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (51)
State Type Address

location icon Locations on Map

Map placeholder

People

Designation Name DIN/PAN Tenure
Director Jay Mahendra Parikh 00085095 8 years
Director Milan Tanvir Chokshi
Shareholder
00139380 17 years
Managing Director Nilesh Navinchandra Shah
Shareholder
00515643 23 years
Director Dilip Sitapchand Dalal 07481824 9 years
Director Praveenshankar Pratapshankar Pandya
Shareholder
00121634 23 years
Director Siddharth Praveenshankar Pandya 02688032 3 years
Director Dipika Biyani 02514045 3 years
Director Dilip Maneklal Shah 00147262 15 years
Director Mehul Navinchandra Shah
Shareholder
00368819 17 years
Director Suresh Chimanlal Shah
Shareholder
00412576 17 years
Director Sanjay Jayantilal Bhansali
Shareholder
00773177 19 years
Director Sudhir Rasiklal Mehta 00425037 1 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

Standalone
Consolidated
%

Financials upto March 2024 available in Tofler Pro

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 195.0 cr

2

HDFC Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

3

Axis Bank Limited

No. of Loans: 1

Total Amount : 49.9 cr

chart icon

Charges

IndusInd Bank Limited
HDFC Bank Limited
Axis Bank Limited

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MAP FOREX EXIM PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
RICHMIN LIFECARE LLP
Defunct
1.0 L 1 Maharashtra
MAP FOREX EXIM FINANCIAL SERVICES LLP
Active
1.0 L 1 Maharashtra
3 Souls Jewellery LLP
Inactive for e-filing
1.0 L 1 sh
IDC CLUB LLP
Strike Off
1.0 L 1 Maharashtra
JLG DIAMONDS LLP
Active
1.0 L 1 Maharashtra
SHANKAR JEWELS LIMITED
Active
29.9 L 1 Maharashtra
PRECIOUS FINSERVE INDIA LIMITED
Active
2.0 Cr 5 Maharashtra
SHANKAR REALTY PRIVATE LIMITED
Active
7.8 L 2 Maharashtra
BULK DIAMONDS PRIVATE LIMITED
Active
12.0 L 3 Maharashtra
SHANKAR PACKAGINGS LIMITED
Active
2.8 Cr 1
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.0 1 Maharashtra
TANVIRKUMAR DIAMONDS LIMITED
Active
3.8 Cr 1 Maharashtra
SUMMIT JEWELLERY LLP
Active
30.0 L 1 Maharashtra
ADAMANTINE POLISHING WORK PRIVATE LIMITED
Dormant under section 455
1.0 L 1 Maharashtra
VEER JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
AKS JEWELS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
ROUGH CARBON LLP
Active
1.0 L 1 Gujarat
MALABAR HILL CLUB LIMITED
Active
0.0 1 Maharashtra
DIAMOND EXPORTERS ASSOCIATION LIMITED
Active
0.0 1 Maharashtra
ALFONSOAGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
STAR BRILLIAN PVT LTD
Active
5.0 L 1 Maharashtra
CONSTAR JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SHARP LAB AND ASSAYING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BDB SPORTS FOUNDATION
Active
0.0 1 Maharashtra
INDOJEWEL JEWELLERY PRIVATE LIMITED
Active
1.5 L 1 Maharashtra
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA AGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
STAR BRILLIAN JEWELLERY LIMITED
Active
5.0 L 1 Maharashtra
ARTISTIC EXPORTS PRIVATE LIMITED
Active
1.0 L 1 Gujarat
INDIA DIAMOND TRADING CENTRE
Active
0.0 1 Maharashtra
TAUREAN STAR LLP
Active
50,000.0 1 Maharashtra
NAVSHILA JEWELLERY LLP
Active
50,000.0 1 Gujarat
BHARAT DIAMOND BOURSE
Active
159.2 Cr 2
AYURISH EXPORTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
ALLWORTH TRADERS PRIVATE LIMITED
Converted to LLP
34.8 L 1 West Bengal
PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ELLISBRIDGE TRADING PRIVATE LIMITED
Active
39.5 L 1 West Bengal
ALLWORTH TRADERS LLP
Active
34.8 L 1 West Bengal
ANAND SHYAM ESTATES DEVELOPERS PVT LTD
Active
10.0 L 1 Maharashtra
GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED
Active
2.5 L 1 Maharashtra
MY SCREEN MOBILE (INDIA) PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
GRANDIOSE FERRUM PRIVATE LIMITED
Strike Off
10.0 L 1 Maharashtra
SANJIVANI URJA POWER PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
SURYA CHAITANYA POWER PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GLD INFRAPROJECTS PRIVATE LIMITED
Active
1.1 Cr 1 Delhi
CRANBERRY ESTATES PRIVATE LIMITED
Active
1.1 L 1 Maharashtra
GALAXY ECOHOMES PRIVATE LIMITED
Active
10.7 Cr 1 Delhi
NEESHE INFRASTRUCTURE PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
VERVE COLONISERS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
LANTANA INFRAPROJECTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
BIGWORD INFRAPROJECTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
DHAROHAR HEIGHTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
DELTA ADVISORS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DESAYUNO FOODS PRIVATE LIMITED
Strike Off
10,000.0 1 Maharashtra
REVASHANKAR GEMS LIMITED
Active
5.1 Cr 1 Maharashtra
SHANKAR SECURITIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PANDYA INFRA LLP
Strike Off
6.2 L 1 Maharashtra
GUJPROP DEVELOPERS LLP
Strike Off
4.0 L 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
PRECIOUS FINSERVE INDIA LIMITED India - -

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Read more

Registered Details

CIN

U36911MH2002PLC138275

PAN

AABCD8377R

Incorporation

2002, 22.6 years

Company Email

cs@diamondindia.net

Paid up Capital

₹ 8.6 Cr

Authorised Capital

₹ 25.0 Cr

AGM

Aug 2024

Type

Public
Others

FAQ - DIAMOND INDIA LIMITED

What is the incorporation date of DIAMOND INDIA LIMITED?

plus icon

The incorporation date of DIAMOND INDIA LIMITED is 16 December, 2002

What is the authorized share capital of DIAMOND INDIA LIMITED?

plus icon

The authorized share capital of DIAMOND INDIA LIMITED is INR ₹ 25.0 Cr.

What is the paid-up capital of DIAMOND INDIA LIMITED?

plus icon

The paid-up capital of DIAMOND INDIA LIMITED is INR ₹ 8.6 Cr.

What is the registered address of DIAMOND INDIA LIMITED?

plus icon

The registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, t, Mumbai City, MUMBAI, Maharashtra, India, 400051 - 400051

What is the CIN number of DIAMOND INDIA LIMITED?

plus icon

The CIN number of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.

Smart Suggestions

  • Uttar Pradesh
  • Haryana
  • Jammu & Kashmir
  • Punjab
  • Goa
  • Madhya Pradesh
  • Kerala
  • Gujarat
  • Andhra Pradesh
  • Telangana
  • Blog Categories
  • Top Blog post
  • Financial Resources
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More