Palak Designer Diamond Jewellery
U36911MH2006PTC161390ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Palak Designer Diamond Jewellery is a Private Indian company incorporated in 2005 and based in Maharashtra, India. Palak Designer Diamond Jewellery operates in Furniture & Manufacturing (NIC 36911) 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
2005
21 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36911
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Palak Designer Diamond JewelleryTRACXN · PUBLIC DATA
Brand Palak Designer Diamond Jewellery · Legal entity Palak Designer Diamond Jewellery
Palak Designer Diamond Jewellery - Fine jewelry brand.
Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Surat
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U36911MH2006PTC161390
Quick facts
Registered office
—
NIC code
36911
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSI
Suresh Iyer
Managing Director5.9y · New Delhi · DIN 1482209
PN
Priya Nair
Additional Director1.8y · Pune · DIN 9759814
AM
Arun Malhotra
Director1.7y · Mumbai · DIN 7747425
DR
Deepa Reddy
Additional Director8.4y · Chennai · DIN 7286006
Get the full board of directors
Directors, DINs & appointment history for Palak Designer Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Palak Designer Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 639580276 | Kotak Mahindra Bank Ltd(Bank) | ₹5.04 Cr | 04 Jul 2019 | Open |
| 745376872 | Kotak Mahindra Bank Ltd(Bank) | ₹19.94 Cr | 12 Mar 2019 | Satisfied |
| 437414264 | Kotak Mahindra Bank Ltd(Bank) | ₹3.09 Cr | 04 Jul 2020 | Satisfied |
| 677006395 | ICICI Bank Ltd(Bank) | ₹4.97 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Palak Designer Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹36.93 Cr | ₹1.18 L | ₹22.57 Cr | ₹59.10 Cr | 31 |
| FY2023-24 | ₹31.72 Cr | ₹-31.65 L | ₹17.83 Cr | ₹37.81 Cr | 151 |
| FY2022-23 | ₹26.48 Cr | ₹-38.69 L | ₹10.56 Cr | ₹24.69 Cr | 174 |
| FY2021-22 | ₹23.36 Cr | ₹5.30 L | ₹16.37 Cr | ₹28.44 Cr | 14 |
Gain deeper financial insights of this entity
Audited financials & ratios for Palak Designer Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹36.93 Cr | ₹31.72 Cr | ₹26.48 Cr | ₹23.36 Cr |
| Other income | ₹1.32 Cr | ₹20.38 L | ₹72.81 L | ₹52.05 L |
| Total income | ₹38.25 Cr | ₹31.93 Cr | ₹27.21 Cr | ₹23.88 Cr |
| Total expenses | ₹38.24 Cr | ₹32.33 Cr | ₹27.71 Cr | ₹23.82 Cr |
| Profit before tax | ₹1.53 L | ₹-41.14 L | ₹-50.30 L | ₹6.89 L |
| Profit / (Loss) after tax | ₹1.18 L | ₹-31.65 L | ₹-38.69 L | ₹5.30 L |
| Balance sheet | ||||
| Equity / Net worth | ₹22.57 Cr | ₹17.83 Cr | ₹10.56 Cr | ₹16.37 Cr |
| Borrowings | ₹10.44 Cr | ₹7.71 Cr | ₹3.48 Cr | ₹2.69 Cr |
| Current liabilities | ₹15.73 Cr | ₹6.46 Cr | ₹6.57 Cr | ₹5.21 Cr |
| Total liabilities | ₹36.52 Cr | ₹19.99 Cr | ₹14.13 Cr | ₹12.06 Cr |
| Current assets | ₹26.98 Cr | ₹16.11 Cr | ₹9.69 Cr | ₹11.63 Cr |
| Cash & equivalents | ₹7.96 Cr | ₹5.57 Cr | ₹2.34 Cr | ₹2.94 Cr |
| Total assets | ₹59.10 Cr | ₹37.81 Cr | ₹24.69 Cr | ₹28.44 Cr |
| Employees | 31 | 151 | 174 | 14 |
Gain deeper financial insights of this entity
Audited financials & ratios for Palak Designer Diamond Jewellery.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹36.93 Cr | +21.1% | +4.9% | +13.4% |
| Profit after Tax | ₹1.18 L | +7.3% | -6.0% | +0.3% |
| Net Worth | ₹22.57 Cr | +16.7% | +19.1% | +19.4% |
| Employees | 31 | +26.0% | +23.1% | +20.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Palak Designer Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹36.93 Cr | ₹1.18 L | +0.03% | +29.60% | +0.05% | +0.02% | 0.46 | ₹1.19 Cr |
| FY2023-24 | ₹31.72 Cr | ₹-31.65 L | -1.00% | +2.75% | -1.78% | -0.84% | 0.43 | ₹21.01 L |
| FY2022-23 | ₹26.48 Cr | ₹-38.69 L | -1.46% | +11.23% | -3.66% | -1.57% | 0.33 | ₹15.22 L |
| FY2021-22 | ₹23.36 Cr | ₹5.30 L | +0.23% | +2.08% | +0.32% | +0.19% | 0.16 | ₹1.67 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Palak Designer Diamond Jewellery.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,30,19,394 | 61.59% |
| Institutional Investors | 3 | 7,58,979 | 3.59% |
| Public & Others | 58 | 73,60,947 | 34.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Palak Designer Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
42 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Palak Designer Diamond Jewellery
When was Palak Designer Diamond Jewellery incorporated?
Palak Designer Diamond Jewellery was incorporated in 2005. Its CIN is U36911MH2006PTC161390 and it is registered with the relevant Registrar of Companies.
Where is Palak Designer Diamond Jewellery located?
Palak Designer Diamond Jewellery is headquartered in Maharashtra.
What sector does Palak Designer Diamond Jewellery operate in?
Palak Designer Diamond Jewellery operates in the Furniture & Manufacturing sector (NIC code 36911), classified as Indian Non-Govt Company.
Who are the directors of Palak Designer Diamond Jewellery?
Director details for Palak Designer Diamond Jewellery have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Palak Designer Diamond Jewellery?
Palak Designer Diamond Jewellery has authorized capital of — and paid-up capital of —.
Does Palak Designer Diamond Jewellery have any open charges?
Palak Designer Diamond Jewellery has no open MCA-registered charges on record.
What is Palak Designer Diamond Jewellery's Compliance Health Score?
RegisterKaro's Compliance Health Score for Palak Designer Diamond Jewellery is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.