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Dominion Diamond Mines — Dominion Diamond (India) Private Limited

U13100MH2005PTC150799ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Dominion Diamond (India) Private Limited is a Private Non-govt company company incorporated in 2005 and based in Maharashtra, India. Dominion Diamond (India) Private Limited operates in Hematite, mining (NIC 13100) with authorized capital of ₹10.00 L and paid-up capital of ₹1.04 L. 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 1861d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.04 L
10% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Hematite, mining
NIC 13100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.04 L
10% utilized
Members
—
Last AGM
30 Jul 2021
1861d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
K***********(at)arcticcanadian.ca
Registered Office
4th Floor, FOFB 15, Art Guild House CTS No 124 AE Off LBS Marg, Phoenix Market City Kurla -W Mumbai Mumbai City MH 400070 IN
Dominion Diamond Mines
Brand Dominion Diamond Mines · Legal entity Dominion Diamond (India) Private Limited

Dominion Diamond Mines - Provider of diamond mining services. Acquired by Washington.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
320
Stage
Acquired
HQ
Calgary
Founded
1994
Joined to MCA on CIN U13100MH2005PTC150799

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4th Floor, FOFB 15, Art Guild House CTS No 124 AE Off LBS Marg, Phoenix Market City Kurla -W Mumbai Mumbai City MH 400070 IN
NIC code
13100
Statutory auditor
In filing report
Registered email
K***********(at)arcticcanadian.ca
Section
Hematite, mining
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Jan 2005 · 30 Jul 2021

Registered office location

Mapped from the MCA registered address
4th Floor, FOFB 15, Art Guild House CTS No 124 AE Off LBS Marg, Phoenix Market City Kurla -W Mumbai Mumbai City MH 400070 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
K
Kristal
Director
6.8y · CALGARY · DIN 8237924

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Dominion Diamond (India) Private 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 Dominion Diamond (India) Private 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 Dominion Diamond (India) Private 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 Dominion Diamond (India) Private 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

Revenue · PAT · Net worth by FYLocked

The financial report for Dominion Diamond (India) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dominion Diamond (India) Private 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Dominion Diamond (India) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dominion Diamond (India) Private 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Dominion Diamond (India) Private 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 Dominion Diamond (India) Private 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Dominion Diamond (India) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Dominion Diamond (India) Private 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Dominion Diamond (India) Private 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 Dominion Diamond (India) Private 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

47 peersSame sector (Hematite, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Hematite, mining

by healthView all ›
01
Kiocl Limited
Karnataka · Inc 1976
Paid-up
Revenue
A · 96
02
Essar Bulk Terminal Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
03
S & T Mining Company Limited
West Bengal · Inc 2008
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Nov 2019
Kristal appointed as Director
24 Jan 2005
Company incorporated
Dominion Diamond (India) Private Limited registered with RoC-Mumbai; year 2005

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 Dominion Diamond (India) Private Limited

When was Dominion Diamond (India) Private Limited incorporated?
Dominion Diamond (India) Private Limited was incorporated in 2005 (around 24 Jan 2005). Its CIN is U13100MH2005PTC150799 and it is registered with RoC-Mumbai.
Where is Dominion Diamond (India) Private Limited located?
Dominion Diamond (India) Private Limited is headquartered in Maharashtra, at: 4th Floor, FOFB 15, Art Guild House CTS No 124 AE Off LBS Marg, Phoenix Market City Kurla -W Mumbai Mumbai City MH 400070 IN .
What sector does Dominion Diamond (India) Private Limited operate in?
Dominion Diamond (India) Private Limited operates in the Hematite, mining sector (NIC code 13100), classified as Non-govt company.
Who are the directors of Dominion Diamond (India) Private Limited?
Dominion Diamond (India) Private Limited has 1 active director: Kristal (Director).
What is the paid-up capital of Dominion Diamond (India) Private Limited?
Dominion Diamond (India) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.04 L.
Does Dominion Diamond (India) Private Limited have any open charges?
Dominion Diamond (India) Private Limited has no open MCA-registered charges on record.
What is Dominion Diamond (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dominion Diamond (India) Private 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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