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Dimexon Diamonds Limited

U36912MH1995PLC088786ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Dimexon Diamonds Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Dimexon Diamonds Limited operates in Cutting and polishing of diamond (NIC 36912) with authorized capital of ₹145.00 Cr and paid-up capital of ₹3.35 Cr. For 2016-17, the company reported revenue of ₹1144.96 Cr and profit after tax of ₹18.93 Cr. The board has 1 active director. 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 FlagsAGM 1836d ago · may be overdue
Revenue (latest FY)
₹1144.96 Cr
2016-17
PAT (latest FY)
₹18.93 Cr
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.35 Cr
2% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Cutting and polishing of diamond
NIC 36912
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹145.00 Cr
Paid-up Capital
₹3.35 Cr
2% utilized
Members
—
Last AGM
24 Aug 2021
1836d ago
Last Balance Sheet
31 Dec 2020
2072d ago
Latest Filing
—
Registered Email
D***********(at)dimexon.com
Registered Office
716, Raheja Chambers, Nariman Point, MUMBAI MH 400021 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
716, Raheja Chambers, Nariman Point, MUMBAI MH 400021 IN
NIC code
36912
Statutory auditor
In filing report
Registered email
D***********(at)dimexon.com
Section
Cutting and polishing of diamond
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 May 1995 · 24 Aug 2021

Registered office location

Mapped from the MCA registered address
716, Raheja Chambers, Nariman Point, MUMBAI MH 400021 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
M
Minal
Director
7.3y · MUMBAI · DIN 8458783 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Dimexon Diamonds Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Dimexon Diamonds Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Dimexon Diamonds Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Dimexon Diamonds Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2494.57 Cr₹4989.13 Cr₹7483.70 Cr₹7127.33 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Dimexon Diamonds Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Dimexon Diamonds Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+1.65%—+5.49%+2.69%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Dimexon Diamonds Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Dimexon Diamonds Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Cutting and polishing of diamond

by healthView all ›
01
Kiran Gems Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
02
Leo Da Vinci Exports Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
03
Sagar Diamonds Limited
Gujarat · Inc 2015
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sunraj Diamond Exports Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Mini Diamonds (India) Limited
Maharashtra · Inc 1987
Paid-up
Revenue
A · 96
07
Shreeji Blocks Private Limited
Maharashtra · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Trinity Kitchenware Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
10
Ashoka Jewellers Private Limited
Uttar Pradesh · Inc 2002
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 May 2019
Minal appointed as Director
25 May 1995
Company incorporated
Dimexon Diamonds Limited registered with RoC-Mumbai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Dimexon Diamonds Limited

When was Dimexon Diamonds Limited incorporated?
Dimexon Diamonds Limited was incorporated in 1995 (around 25 May 1995). Its CIN is U36912MH1995PLC088786 and it is registered with RoC-Mumbai.
Where is Dimexon Diamonds Limited located?
Dimexon Diamonds Limited is headquartered in Maharashtra, at: 716, Raheja Chambers, Nariman Point, MUMBAI MH 400021 IN .
What sector does Dimexon Diamonds Limited operate in?
Dimexon Diamonds Limited operates in the Cutting and polishing of diamond sector (NIC code 36912), classified as Non-govt company.
Who are the directors of Dimexon Diamonds Limited?
Dimexon Diamonds Limited has 1 active director: Minal (Director).
What is the paid-up capital of Dimexon Diamonds Limited?
Dimexon Diamonds Limited has authorized capital of ₹145.00 Cr and paid-up capital of ₹3.35 Cr.
Does Dimexon Diamonds Limited have any open charges?
Dimexon Diamonds Limited has no open MCA-registered charges on record.
What is Dimexon Diamonds Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dimexon Diamonds Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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