Diagems Exports Private Limited
U27101MH2009PTC196283ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Diagems Exports Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Diagems Exports Private Limited operates in Basic Metals (NIC 27101) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2018-19, the company reported revenue of ₹34.61 Cr and profit after tax of ₹34.89 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1747d ago · may be overdue
Revenue (latest FY)
₹34.61 Cr
2018-19
PAT (latest FY)
₹34.89 L
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Basic Metals
NIC 27101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
30 Oct 2021
1747d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d******(at)shenoyjewellery.com
Registered Office
205, CENTRE SQUARE, S. V. ROAD, ANDHERI (W), MUMBAI MH 400058 IN
DIAGEMS EXPORTS PRIVATE LIMITED
Brand DIAGEMS EXPORTS PRIVATE LIMITED · Legal entity Diagems Exports Private Limited
DIAGEMS EXPORTS PRIVATE LIMITED is the legal entity of ShenoyJewellery.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
—
Founded
—
Joined to MCA on CIN U27101MH2009PTC196283
Quick facts
Registered office
205, CENTRE SQUARE, S. V. ROAD, ANDHERI (W), MUMBAI MH 400058 IN
NIC code
27101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d******(at)shenoyjewellery.com
Section
Basic Metals
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Oct 2009 · 30 Oct 2021
Directors
LockedDR
Deepa Reddy
Managing Director2.2y · Hyderabad · DIN 1114527
MK
Meera Krishnan
Director8.5y · Mumbai · DIN 4237795
Get the full board of directors
Directors, DINs & appointment history for Diagems Exports Private Limited.
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 | +27d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Diagems Exports Private Limited.
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 |
|---|---|---|---|---|
| 822700211 | State Bank of India(Bank) | ₹4.26 Cr | 27 Jan 2021 | Open |
| 902331688 | Kotak Mahindra Bank Ltd(Bank) | ₹24.33 Cr | 27 Jan 2019 | Open |
| 756582777 | State Bank of India(Bank) | ₹12.47 Cr | 04 Jul 2019 | Open |
| 239318089 | HDFC Bank Ltd(Bank) | ₹13.25 Cr | 27 Jan 2021 | Open |
| 331226833 | ICICI Bank Ltd(Bank) | ₹21.80 Cr | 19 Sep 2019 | Satisfied |
| 998801870 | State Bank of India(Bank) | ₹17.00 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Diagems Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | +2.0% | -1.0% | — | |
| Profit after Tax2018-19 | +9.0% | +48.0% | — | |
| Net Worth2018-19 | +3.0% | +4.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.58% | — | +3.27% | +0.94% | 3.49 | |||
| 2016-17 | +0.57% | -11.39% | +2.78% | +0.82% | 3.41 | |||
| 2017-18 | +1.08% | -12.13% | +4.38% | +1.31% | 3.34 | |||
| 2018-19 | +1.01% | +8.92% | +4.28% | +1.92% | 2.23 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 71,85,524 | 57.31% |
| Institutional Investors | 2 | 10,62,670 | 8.48% |
| Public & Others | 22 | 42,88,766 | 34.21% |
See the full shareholding pattern
Promoter, institutional & public holding for Diagems Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
54 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
2nd quartile · P58
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
229 Sept 2018
Sanjitha appointed as Director
06 Oct 2009
Company incorporated
Diagems Exports Private Limited registered with RoC-Mumbai; year 2009
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 Diagems Exports Private Limited
When was Diagems Exports Private Limited incorporated?
Diagems Exports Private Limited was incorporated in 2009 (around 06 Oct 2009). Its CIN is U27101MH2009PTC196283 and it is registered with RoC-Mumbai.
Where is Diagems Exports Private Limited located?
Diagems Exports Private Limited is headquartered in Maharashtra, at: 205, CENTRE SQUARE, S. V. ROAD, ANDHERI (W), MUMBAI MH 400058 IN .
What sector does Diagems Exports Private Limited operate in?
Diagems Exports Private Limited operates in the Basic Metals sector (NIC code 27101), classified as Non-govt company.
Who are the directors of Diagems Exports Private Limited?
Director details for Diagems Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Diagems Exports Private Limited?
Diagems Exports Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Diagems Exports Private Limited have any open charges?
Diagems Exports Private Limited has no open MCA-registered charges on record.
What is Diagems Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diagems Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.