Mini Diamonds — Mini Diamonds (India) Limited

L36912MH1987PLC042515ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Mini Diamonds (India) Limited is a Public Non-govt company company incorporated in 1987 and based in Maharashtra, India. Mini Diamonds (India) Limited operates in Cutting and polishing of diamond (NIC 36912) with authorized capital of ₹13.50 Cr and paid-up capital of ₹3.45 Cr. For 2025-26, the company reported revenue of ₹567.85 Cr and profit after tax of ₹1.61 Cr. The board has 2 active directors. 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 1738d ago · may be overdue
Revenue (latest FY)
₹567.85 Cr
2025-26
PAT (latest FY)
₹1.61 Cr
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.45 Cr
26% of authorized
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Maharashtra
Sector
Cutting and polishing of diamond
NIC 36912
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹13.50 Cr
Paid-up Capital
₹3.45 Cr
26% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
m***********(at)yahoo.com
Registered Office
UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN
Mini Diamonds
Brand Mini Diamonds · Legal entity Mini Diamonds (India) Limited

Mini Diamonds - Manufacturer and exporter of natural and lab-grown diamonds and jewelry. Public Company.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Mumbai
Founded
1987
Joined to MCA on CIN L36912MH1987PLC042515

Quick facts

Identity · Activity · Auditor · Contact
Registered office
UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN
NIC code
36912
Statutory auditor
In filing report
Registered email
m***********(at)yahoo.com
Section
Cutting and polishing of diamond
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Feb 1987 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 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

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Mini Diamonds (India) 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 Mini Diamonds (India) 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 Mini Diamonds (India) 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 Mini Diamonds (India) 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₹54.35 Cr₹108.69 Cr₹163.04 Cr₹155.27 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
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 Mini Diamonds (India) 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 Mini Diamonds (India) 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
2025-26+0.28%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Mini Diamonds (India) 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 Mini Diamonds (India) 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
Bottom quartile · P0
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
Dimexon Diamonds Limited
Maharashtra · Inc 1995
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

3Filings, charges, board changes
17 Jun 2022
Narayanbhai appointed as Director
30 Sept 2019
Chintan appointed as Director
12 Feb 1987
Company incorporated
Mini Diamonds (India) Limited registered with RoC-Mumbai; year 1987

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 Mini Diamonds (India) Limited

When was Mini Diamonds (India) Limited incorporated?
Mini Diamonds (India) Limited was incorporated in 1987 (around 12 Feb 1987). Its CIN is L36912MH1987PLC042515 and it is registered with RoC-Mumbai.
Where is Mini Diamonds (India) Limited located?
Mini Diamonds (India) Limited is headquartered in Maharashtra, at: UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN .
What sector does Mini Diamonds (India) Limited operate in?
Mini Diamonds (India) Limited operates in the Cutting and polishing of diamond sector (NIC code 36912), classified as Non-govt company.
Who are the directors of Mini Diamonds (India) Limited?
Mini Diamonds (India) Limited has 2 active directors: Narayanbhai (Director), Chintan (Director).
What is the paid-up capital of Mini Diamonds (India) Limited?
Mini Diamonds (India) Limited has authorized capital of ₹13.50 Cr and paid-up capital of ₹3.45 Cr.
Does Mini Diamonds (India) Limited have any open charges?
Mini Diamonds (India) Limited has no open MCA-registered charges on record.
What is Mini Diamonds (India) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mini Diamonds (India) 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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