Ariha Diamond Jewellery
U36910MH2002PTC138142ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Ariha Diamond Jewellery is a Private Indian company incorporated in 2003 and based in Maharashtra, India. Ariha Diamond Jewellery operates in Furniture & Manufacturing (NIC 36910) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36910
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Ariha Diamond JewelleryTRACXN · PUBLIC DATA
Brand Ariha Diamond Jewellery · Legal entity Ariha Diamond Jewellery
Ariha Diamond Jewellery - Provider of forestry services, timber products, and biomass. This company is not active anymore.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
10
Stage
Deadpooled
HQ
Bangkok
Founded
2003
Source: Tracxn (public profile) · joined to MCA on CIN U36910MH2002PTC138142
Quick facts
Registered office
—
NIC code
36910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSI
Suresh Iyer
Additional Director8.9y · Hyderabad · DIN 8159783
AM
Arun Malhotra
Director2.7y · Gurugram · DIN 5771917
Get the full board of directors
Directors, DINs & appointment history for Ariha Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ariha Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 560560492 | Axis Bank Ltd(Bank) | ₹21.69 Cr | 19 Sep 2021 | Open |
| 850858014 | Kotak Mahindra Bank Ltd(Bank) | ₹19.20 Cr | 12 Mar 2023 | Open |
| 589318720 | ICICI Bank Ltd(Bank) | ₹2.60 Cr | 19 Sep 2020 | Open |
| 176855358 | Axis Bank Ltd(Bank) | ₹24.50 Cr | 04 Jul 2019 | Satisfied |
| 411141186 | HDFC Bank Ltd(Bank) | ₹21.76 Cr | 27 Jan 2022 | Satisfied |
| 310647608 | HDFC Bank Ltd(Bank) | ₹23.76 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ariha Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹8.76 Cr | ₹-7.00 L | ₹5.28 Cr | ₹9.86 Cr | 418 |
| FY2023-24 | ₹7.46 Cr | ₹-7.27 L | ₹3.61 Cr | ₹9.94 Cr | 262 |
| FY2022-23 | ₹5.63 Cr | ₹-9.92 L | ₹3.71 Cr | ₹6.05 Cr | 72 |
| FY2021-22 | ₹6.30 Cr | ₹-14.96 L | ₹5.13 Cr | ₹7.96 Cr | 27 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ariha Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹8.76 Cr | ₹7.46 Cr | ₹5.63 Cr | ₹6.30 Cr |
| Other income | ₹6.69 L | ₹24.63 L | ₹10.00 L | ₹10.05 L |
| Total income | ₹8.83 Cr | ₹7.71 Cr | ₹5.73 Cr | ₹6.40 Cr |
| Total expenses | ₹8.92 Cr | ₹7.80 Cr | ₹5.86 Cr | ₹6.59 Cr |
| Profit before tax | ₹-9.10 L | ₹-9.44 L | ₹-12.90 L | ₹-19.45 L |
| Profit / (Loss) after tax | ₹-7.00 L | ₹-7.27 L | ₹-9.92 L | ₹-14.96 L |
| Balance sheet | ||||
| Equity / Net worth | ₹5.28 Cr | ₹3.61 Cr | ₹3.71 Cr | ₹5.13 Cr |
| Borrowings | ₹1.03 Cr | ₹1.86 Cr | ₹1.16 Cr | ₹78.02 L |
| Current liabilities | ₹1.59 Cr | ₹2.87 Cr | ₹89.21 L | ₹97.22 L |
| Total liabilities | ₹4.59 Cr | ₹6.33 Cr | ₹2.35 Cr | ₹2.83 Cr |
| Current assets | ₹3.79 Cr | ₹4.08 Cr | ₹2.57 Cr | ₹4.24 Cr |
| Cash & equivalents | ₹88.16 L | ₹91.70 L | ₹94.20 L | ₹61.38 L |
| Total assets | ₹9.86 Cr | ₹9.94 Cr | ₹6.05 Cr | ₹7.96 Cr |
| Employees | 418 | 262 | 72 | 27 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ariha Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹8.76 Cr | +29.7% | +27.9% | +21.5% |
| Profit after Tax | ₹-7.00 L | +2.5% | +22.8% | +2.5% |
| Net Worth | ₹5.28 Cr | +1.4% | +17.3% | +7.0% |
| Employees | 418 | -11.1% | +8.8% | +11.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ariha Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹8.76 Cr | ₹-7.00 L | -0.80% | +5.01% | -1.33% | -0.71% | 0.19 | ₹2.10 L |
| FY2023-24 | ₹7.46 Cr | ₹-7.27 L | -0.97% | +9.73% | -2.01% | -0.73% | 0.51 | ₹2.85 L |
| FY2022-23 | ₹5.63 Cr | ₹-9.92 L | -1.76% | +17.34% | -2.68% | -1.64% | 0.31 | ₹7.82 L |
| FY2021-22 | ₹6.30 Cr | ₹-14.96 L | -2.38% | -2.80% | -2.92% | -1.88% | 0.15 | ₹23.32 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Ariha Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,29,44,384 | 76.27% |
| Institutional Investors | 2 | 16,10,026 | 9.49% |
| Public & Others | 55 | 24,16,940 | 14.24% |
See the full shareholding pattern
Promoter, institutional & public holding for Ariha Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
43 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ariha Diamond Jewellery
When was Ariha Diamond Jewellery incorporated?
Ariha Diamond Jewellery was incorporated in 2003. Its CIN is U36910MH2002PTC138142 and it is registered with the relevant Registrar of Companies.
Where is Ariha Diamond Jewellery located?
Ariha Diamond Jewellery is headquartered in Maharashtra.
What sector does Ariha Diamond Jewellery operate in?
Ariha Diamond Jewellery operates in the Furniture & Manufacturing sector (NIC code 36910), classified as Indian Non-Govt Company.
Who are the directors of Ariha Diamond Jewellery?
Director details for Ariha Diamond Jewellery have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ariha Diamond Jewellery?
Ariha Diamond Jewellery has authorized capital of — and paid-up capital of —.
Does Ariha Diamond Jewellery have any open charges?
Ariha Diamond Jewellery has no open MCA-registered charges on record.
What is Ariha Diamond Jewellery's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ariha Diamond Jewellery is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.