Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Samyak and Arpita. Nandeeshwar Diamonds Private Limited operates in Imitation jewellery, manufacturing (NIC 36996) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹13.57 Cr and profit after tax of ₹1.70 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the complete profile of NANDEESHWAR DIAMONDS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Registered office location
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 activeMCA Filings
LockedThe filing report for Nandeeshwar Diamonds 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.
Full MCA filing history for Nandeeshwar Diamonds Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Nandeeshwar Diamonds Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Nandeeshwar Diamonds Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| 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
LockedCompounded growth rates are computed from Nandeeshwar Diamonds 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.
Audited financials & ratios for Nandeeshwar Diamonds Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +12.49% | — | +98.65% | +13.15% | 7.50 |
Cap Table & Shareholding
LockedThe filing report for Nandeeshwar Diamonds Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Nandeeshwar Diamonds Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Nandeeshwar Diamonds Private Limited
When was Nandeeshwar Diamonds Private Limited incorporated?
Where is Nandeeshwar Diamonds Private Limited located?
What sector does Nandeeshwar Diamonds Private Limited operate in?
Who are the directors of Nandeeshwar Diamonds Private Limited?
What is the paid-up capital of Nandeeshwar Diamonds Private Limited?
Does Nandeeshwar Diamonds Private Limited have any open charges?
What is Nandeeshwar Diamonds Private Limited's Compliance Health Score?
Related Companies in Uttar Pradesh
10Active companies with a registered address in Uttar Pradesh — the entries closest to Nandeeshwar Diamonds Private Limited in the MCA register. Tap any card for its full profile.