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H M Diwan Jewellers

U27200WB2011PTC159538ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

H M Diwan Jewellers is a Private Indian company incorporated in 2011 and based in West Bengal, India. H M Diwan Jewellers operates in Basic Metals (NIC 27200) 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
2011
15 years old
State
West Bengal
Sector
Basic Metals
NIC 27200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
H M DIWAN JEWELLERSTRACXN · PUBLIC DATA
Brand H M DIWAN JEWELLERS · Legal entity H M Diwan Jewellers

H M DIWAN JEWELLERS - Brand of fine jewellery.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Kolkata
Founded
2011
Source: Tracxn (public profile) · joined to MCA on CIN U27200WB2011PTC159538

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
27200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Basic Metals
ROC
—
Website
https://hmdiwan.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
2.9y · Pune · DIN 5065543
AM
Arun Malhotra
Director
7.3y · Pune · DIN 5197877
VS
Vikram Singh Rathore
Whole-time Director
6.1y · Ahmedabad · DIN 4266441
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Directors, DINs & appointment history for H M Diwan Jewellers.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for H M Diwan Jewellers.

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

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
164658885ICICI Bank Ltd(Bank)₹19.32 Cr04 Jul 2023Satisfied
313087622HDFC Bank Ltd(Bank)₹4.25 Cr19 Sep 2021Open
132038555Axis Bank Ltd(Bank)₹5.43 Cr04 Jul 2019Open
998815456Kotak Mahindra Bank Ltd(Bank)₹70.58 L19 Sep 2019Satisfied
968076943HDFC Bank Ltd(Bank)₹18.12 Cr27 Jan 2023Open
513862782Axis Bank Ltd(Bank)₹9.65 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for H M Diwan Jewellers.

₹499₹169(excl. taxes)
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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
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹31.63 Cr₹3.97 Cr₹35.84 Cr₹52.34 Cr95
FY2023-24₹28.05 Cr₹3.49 Cr₹19.19 Cr₹37.52 Cr242
FY2022-23₹24.12 Cr₹3.45 Cr₹17.51 Cr₹29.14 Cr298
FY2021-22₹23.43 Cr₹3.28 Cr₹18.95 Cr₹28.03 Cr28
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Audited financials & ratios for H M Diwan Jewellers.

₹999₹249(excl. taxes)
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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
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹31.63 Cr₹28.05 Cr₹24.12 Cr₹23.43 Cr
Other income₹61.57 L₹63.10 L₹83.59 L₹86.80 L
Total income₹32.24 Cr₹28.68 Cr₹24.96 Cr₹24.30 Cr
Total expenses₹27.17 Cr₹24.21 Cr₹20.55 Cr₹20.10 Cr
Profit before tax₹5.15 Cr₹4.54 Cr₹4.48 Cr₹4.26 Cr
Profit / (Loss) after tax₹3.97 Cr₹3.49 Cr₹3.45 Cr₹3.28 Cr
Balance sheet
Equity / Net worth₹35.84 Cr₹19.19 Cr₹17.51 Cr₹18.95 Cr
Borrowings₹8.97 Cr₹5.28 Cr₹2.69 Cr₹3.80 Cr
Current liabilities₹7.70 Cr₹10.44 Cr₹6.68 Cr₹3.36 Cr
Total liabilities₹16.50 Cr₹18.34 Cr₹11.63 Cr₹9.08 Cr
Current assets₹23.65 Cr₹22.47 Cr₹10.60 Cr₹11.36 Cr
Cash & equivalents₹5.09 Cr₹3.90 Cr₹2.37 Cr₹3.18 Cr
Total assets₹52.34 Cr₹37.52 Cr₹29.14 Cr₹28.03 Cr
Employees9524229828
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Audited financials & ratios for H M Diwan Jewellers.

₹999₹249(excl. taxes)
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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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹31.63 Cr+34.9%+8.7%+21.9%
Profit after Tax₹3.97 Cr+24.3%-0.7%+10.1%
Net Worth₹35.84 Cr+27.7%+24.9%+15.4%
Employees95+17.3%-5.4%+4.2%
Gain deeper financial insights of this entity

Audited financials & ratios for H M Diwan Jewellers.

₹999₹249(excl. taxes)
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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
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹31.63 Cr₹3.97 Cr+12.54%-4.63%+11.06%+7.58%0.25₹33.29 L
FY2023-24₹28.05 Cr₹3.49 Cr+12.45%+29.43%+18.20%+9.31%0.28₹11.59 L
FY2022-23₹24.12 Cr₹3.45 Cr+14.28%+27.15%+19.68%+11.82%0.15₹8.10 L
FY2021-22₹23.43 Cr₹3.28 Cr+13.99%+35.19%+17.30%+11.69%0.20₹83.68 L
Gain deeper financial insights of this entity

Audited financials & ratios for H M Diwan Jewellers.

₹999₹249(excl. taxes)
Buy Financial Report
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
CategoryShareholdersShares held%
Promoters22,07,19,94385.73%
Institutional Investors317,23,1297.13%
Public & Others917,25,6797.14%
See the full shareholding pattern

Promoter, institutional & public holding for H M Diwan Jewellers.

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

Peer Benchmark

40 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Sueeraa Global
TZ · Inc 2006
Paid-up
Revenue
C · 63
03
Multiple Special Steel
Karnataka · Inc 1961
Paid-up
Revenue
C · 63
04
Mispl
Maharashtra · Inc 1990
Paid-up
Revenue
C · 63
05
Mkspl.Com
Chhattisgarh · Inc 2017
Paid-up
Revenue
C · 63
06
Gammadld
Goa · Inc 2022
Paid-up
Revenue
C · 63
07
Steel Grace
Delhi · Inc 1993
Paid-up
Revenue
C · 63
08
Paid-up
Revenue
C · 63
09
Muliya Jewellers
Karnataka · Inc 1944
Paid-up
Revenue
C · 63
10
Paid-up
Revenue
C · 63

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 H M Diwan Jewellers

When was H M Diwan Jewellers incorporated?
H M Diwan Jewellers was incorporated in 2011. Its CIN is U27200WB2011PTC159538 and it is registered with the relevant Registrar of Companies.
Where is H M Diwan Jewellers located?
H M Diwan Jewellers is headquartered in West Bengal.
What sector does H M Diwan Jewellers operate in?
H M Diwan Jewellers operates in the Basic Metals sector (NIC code 27200), classified as Indian Non-Govt Company.
Who are the directors of H M Diwan Jewellers?
Director details for H M Diwan Jewellers have not yet been extracted from MGT-7 filings.
What is the paid-up capital of H M Diwan Jewellers?
H M Diwan Jewellers has authorized capital of — and paid-up capital of —.
Does H M Diwan Jewellers have any open charges?
H M Diwan Jewellers has no open MCA-registered charges on record.
What is H M Diwan Jewellers's Compliance Health Score?
RegisterKaro's Compliance Health Score for H M Diwan Jewellers is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.