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TOP DIAMONDS PRIVATE LIMITED
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Updated: 01 May 2026
Top Diamonds Private Limited, is an unlisted private company incorporated on 01 October, 1986. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 7.50 cr and the total paid-up capital is INR 60.00 lac.
The current status of Top Diamonds Private Limited is - Active.
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Industry and products
Manufacturing (Others)
Company size
₹ 7.5 Cr
₹ 60.0 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores.
Total Revenue
-6.49%
-6.49%
EBITDA
-6.6%
-6.6%
Net Profit
190.59%
190.59%
Networth
-7.96%
-7.96%
Borrowings
47.15%
47.15%
Assets
3.46%
3.46%
Gross Margin
0.27
0.27
Operating Margin
-0.13
-0.13
Net Profit Margin
7.03
7.03
Return on Equity
7.53
7.53
ROCE
-2.41
-2.41
Debt to Equity
0.18
0.18
Sales
Mar 2025
Net worth
Mar 2025
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Suresh Gupta | 00683546 | 40 years |
| Director | Sushil Kumar Ahluwalia | 02390474 | 37 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| 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 |
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| Networth | |||||
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| 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 |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Total assets
Charges on assets
Bank wise
Charges
1
Punjab National Bank
No. of Loans: 2
Total Amount : 15.2 cr
2
The Jammu and Kashmir Bank Limited
No. of Loans: 1
Total Amount : 3.0 cr
3
STANDARD CHARTERD CHARTERED BANK
No. of Loans: 1
Total Amount : 0.2 cr
4
STANDARD CHARTERD
No. of Loans: 1
Total Amount : 0.1 cr
Charges
Punjab National Bank
The Jammu and Kashmir Bank Limited
STANDARD CHARTERD CHARTERED BANK
STANDARD CHARTERD
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| GUPTA DEVELOPMENTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| GEHNA CREATIONS (INDIA) PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| GOLDEN COLLECTIONS (INDIA) PRIVATE LIMITED |
Active
|
3.4 L | 1 | Rajasthan |
| GUPTA RESORTS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| RADIANT LUXURY DEVELOPMENTS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| RADIANT HOTELS PRIVATE LIMITED |
Active
|
6.3 Cr | 2 | Maharashtra |
Tofler Score
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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.
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Registered Details
CIN
U36900MH1986PTC041096PAN
-Incorporation
1986, 39.6 yearsCompany Email
anandchh44@yahoo.co.inPaid up Capital
₹ 60.0 LAuthorised Capital
₹ 7.5 CrAGM
Jan 2022Type
Private
Non-government Company
FAQ - TOP DIAMONDS PRIVATE LIMITED
What is the incorporation date of TOP DIAMONDS PRIVATE LIMITED?
The incorporation date of TOP DIAMONDS PRIVATE LIMITED is 01 October, 1986
What is the authorized share capital of TOP DIAMONDS PRIVATE LIMITED?
The authorized share capital of TOP DIAMONDS PRIVATE LIMITED is INR ₹ 7.5 Cr.
What is the paid-up capital of TOP DIAMONDS PRIVATE LIMITED?
The paid-up capital of TOP DIAMONDS PRIVATE LIMITED is INR ₹ 60.0 L.
What is the registered address of TOP DIAMONDS PRIVATE LIMITED?
The registered address of TOP DIAMONDS PRIVATE LIMITED is DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG MUMBAI Mumbai City Maharashtra - 400036
What is the CIN number of TOP DIAMONDS PRIVATE LIMITED?
The CIN number of TOP DIAMONDS PRIVATE LIMITED is U36900MH1986PTC041096.
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