DIAMOND EXPORTERS ASSOCIATION LIMITED

Active

DIAMOND EXPORTERS ASSOCIATION LIMITED having CIN U51900MH1973NPL017093 is 51 years , 5 month & 14 days old Public Indian Company incorporated on 24 Dec 1973. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . DIAMOND EXPORTERS ASSOCIATION LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2024. Directors of DIAMOND EXPORTERS ASSOCIATION LIMITED are Ramniklal Premchand Shah and Anup Pravin Zaveri.

DIAMOND EXPORTERS ASSOCIATION LIMITED ' Corporate Identification Number (CIN) is U51900MH1973NPL017093 and its registration number is 017093. Users may contact DIAMOND EXPORTERS ASSOCIATION LIMITED on its Email address - dealindia14@gmail.com Registered address of DIAMOND EXPORTERS ASSOCIATION LIMITED is 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg,Mumbai,Maharashtra,India-400004. Current status of DIAMOND EXPORTERS ASSOCIATION LIMITED is - Active.

Key Indicators

Authorised Capital

as on 07/06/2025

Paid Up Capital

as on 07/06/2025

Company Age

51 Year, 5 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U51900MH1973NPL017093
Company Status	Active
Registration Number	017093
Date of Incorporation	12/24/1973
RoC	ROC Mumbai
Company Age	51 years & 178 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	dealindia14@gmail.com
Address	304,SUKH SAGAR BUILDING, N. S. PATKAR MARG, OPERA HOUSE, MUMBAI Maharashtra India 400007
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	Ratio KIRAN KANTILAL GANDHI	02/04/2009	00234339	*****9316P	16 years
Director	Ratio VIPUL SHAH	02/09/2023	00004746		2 years
Director	Ratio KUMAR MEHTA RASIKLAL	09/08/2023	00146756		1 years
Director	Ratio BHARAT SHANTILAL SHAH	09/14/2023	00323244	*****1921Q	1 years
Director	Ratio NAVINCHANDRA DALPATLAL MEHTA	07/20/2002	00338276	*****2667F	22 years
Director	Ratio SUNIL BAGMAL JHAVERI	07/20/2002	00664966	*****4355P	22 years
Director	Ratio KAMLESH SHANTILAL JHAVERI	08/08/2023	00665126	*****3347E	1 years
Director	Ratio ARVIND CHHOTALAL PARIKH	11/02/2023	00665224		1 years
Director	Ratio BHARAT PRAVIN MEHTA	07/20/2002	00808727	*****8608C	22 years
Director	Ratio ANUP PRAVIN ZAVERI	05/09/2023	00563714	*****1588Q	2 years
Director	Ratio MEHUL NAVINCHANDRA SHAH	07/18/2023	00368819		1 years
Director	Ratio KAUSHIK MAHENDRAKUMAR MEHTA	09/23/2015	00396059	*****4147M	9 years
Director	Ratio NILESH KOTHARI PRAVIN	09/03/2024	00093751	*****4856H	0 years
Director	Ratio RAMNIKLAL PREMCHAND SHAH	11/06/2023	00356152	*****9548J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SMEGY POLYMERS PRIVATE LIMITED	Active	51,75,000.00	1	Maharashtra
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA	Active	0.00	2	Delhi
ASIAN STAR INFOTECH PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
IIGJ RESEARCH AND LABORATORIES CENTRE	Active	0.00	2	Maharashtra
SAMRUDDHA GRAM VIKAS FOUNDATION	Active	500.00	2	Maharashtra
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED	Active	2,75,00,000.00	2	Maharashtra
ASIAN STAR COMPANY LIMITED	Active	16,00,68,000.00	2	Maharashtra
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RESHMA RASHESH DIAMONDS PVT LTD	Active	1,00,000.00	2	Maharashtra
ASHFORD DEVELOPERS PRIVATE LIMITED	Active	1,01,75,000.00	2	Maharashtra
SARYU CONSTRUCTIONS PVT LTD	Converted to LLP	1,01,000.00	2	Maharashtra
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TRAMBAK HOMES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RISHINA CONSTRUCTIONS P LTD	Active	1,00,000.00	2	Maharashtra
BANYAN PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
F. M. CHINOY PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
JIGAR TRADING COMPANY PRIVATE LIMITED	Active	1,52,00,000.00	2	Maharashtra
ANALYSIS INVESTMENTS PRIVATE LIMITED	Active	32,52,000.00	2	Maharashtra
BIRESH GARMENTS PRIVATE LIMITED	Converted to LLP	25,02,000.00	2	Maharashtra
SUBH-DEEP SECURITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED	Active	11,83,80,000.00	2	Maharashtra
SHANTI PROPERTIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
INTER JEWELS INTERNATIONAL PRIVATE LIMITED	Amalgamated	3,00,00,000.00	1	Maharashtra
INTER JEWELS (INDIA) PRIVATE LIMITED	Amalgamated	1,60,00,000.00	1	Maharashtra
BRAMMER V-LINK PRIVATE LIMITED C/N	Strike Off	1,00,000.00	2	Maharashtra
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD	Active	7,00,00,000.00	2	Maharashtra
BELLE OPTICS PVT LTD	Active	20,00,000.00	2	Maharashtra
KAIWAN INVESTMENTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MILROC INVESTMENTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
S.G. JHAVERI CONSULTANCY PRIVATE LIMITED	Strike Off	10,00,000.00	2	Maharashtra
POLARSTAR EXPORTS PRIVATE LIMITED	Active	55,00,000.00	2	Maharashtra
SHARP LAB AND ASSAYING LLP	Active	0.00	1	-
INDOJEWEL JEWELLERY PRIVATE LIMITED	Active	1,50,000.00	2	Maharashtra
STAR BRILLIAN PVT LTD	Active	5,00,000.00	2	Maharashtra
DIAMOND INDIA LIMITED	Active	8,57,01,755.00	2	Maharashtra
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NAVSHILA AGRO PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
STAR BRILLIAN JEWELLERY LIMITED	Active	5,00,000.00	2	Maharashtra
ADAMAS JEWELLERY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL	Active	0.00	2	Maharashtra
OPULENCE CREATIONS PRIVATE LIMITED	Amalgamated	2,50,000.00	2	Maharashtra
KOTHARI PROPERTIES PVT LTD	Dissolved (Liquidated)	10,00,000.00	2	Maharashtra
PRIMESTONE GEMS LLP	Strike Off	0.00	2	-
VISHAL DIAMONDS PRIVATE LIMITED	Active	18,54,00,000.00	2	Maharashtra
VIJAY ASSOCIATES DIAMONDS PVT LTD	Active	1,00,000.00	2	Maharashtra
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED	Active	16,75,51,930.00	2	Maharashtra
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED	Active	10,84,50,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900MH1973NPL017093

PAN

U51900MH1973NPL017093

Incorporation

1 years , 7 month

Company Email

dealindia14@gmail.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Diamond Exporters Association Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Diamond Exporters Association Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Diamond Exporters Association Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Diamond Exporters Association Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Diamond Exporters Association Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Diamond Exporters Association Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Diamond Exporters Association Limited

What is DIAMOND EXPORTERS ASSOCIATION LIMITED ?

DIAMOND EXPORTERS ASSOCIATION LIMITED having CIN U51900MH1973NPL017093 is 1 years , 7 month old Public Indian Company incorporated with MCA on 06 Nov 2023. DIAMOND EXPORTERS ASSOCIATION LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of DIAMOND EXPORTERS ASSOCIATION LIMITED?

CIN of DIAMOND EXPORTERS ASSOCIATION LIMITED is U51900MH1973NPL017093.

Where is DIAMOND EXPORTERS ASSOCIATION LIMITED located?

Address of DIAMOND EXPORTERS ASSOCIATION LIMITED is 501/502, mehta bhavan, 311 new charni road, raja ram mohan roy marg,mumbai,maharashtra,india-400004,.

Who are the directors of DIAMOND EXPORTERS ASSOCIATION LIMITED ?

The company has 22 directors/key management personnel Kiran Gandhi,. .,vipul Shah,kumar Rasiklal,bharat Shah,navinchandra Mehta,sunil Jhaveri,kamlesh Jhaveri,arvind Parikh,bharat Mehta,anup Zaveri,mehul Shah,kaushik Mehta,vipul Shah,nilesh Pravin,bharat Shah,kumar Rasiklal,arvind Parikh,ramniklal Shah,mehul Shah,kamlesh Jhaveri,anup Zaveri,

What is the contact details of DIAMOND EXPORTERS ASSOCIATION LIMITED ?

Email : dealindia14@gmail.com
Address : 304,SUKH SAGAR BUILDING, N. S. PATKAR MARG, OPERA HOUSE, MUMBAI Maharashtra India 400007

What does DIAMOND EXPORTERS ASSOCIATION LIMITED do?

DIAMOND EXPORTERS ASSOCIATION LIMITED is involved in activities such as Computer programming, consultancy and related activities

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