Parth Fine Jewels

U51398MH2000PTC128106ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Parth Fine Jewels is a Private Indian company incorporated in 2000 and based in Maharashtra, India. Parth Fine Jewels operates in Wholesale Trade (NIC 51398) 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
2000
26 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Parth DiamondTRACXN · PUBLIC DATA
Brand Parth Diamond · Legal entity Parth Fine Jewels

Parth Diamond - Manufacturer of high-end diamond jewelry and bespoke pieces.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
28
Stage
Unfunded
HQ
Mumbai
Founded
2000
Source: Tracxn (public profile) · joined to MCA on CIN U51398MH2000PTC128106

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
7.2y · Chennai · DIN 5061048
KB
Kunal Bhatia
Managing Director
6.1y · Gurugram · DIN 7433922
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Directors, DINs & appointment history for Parth Fine Jewels.

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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 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Parth Fine Jewels.

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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
280152937ICICI Bank Ltd(Bank)₹20.00 Cr19 Sep 2023Open
678597537Kotak Mahindra Bank Ltd(Bank)₹6.71 Cr27 Jan 2023Open
749894708State Bank of India(Bank)₹19.88 Cr27 Jan 2023Satisfied
296349024HDFC Bank Ltd(Bank)₹6.18 Cr19 Sep 2023Satisfied
105818162ICICI Bank Ltd(Bank)₹18.65 Cr27 Jan 2019Satisfied
689574672Kotak Mahindra Bank Ltd(Bank)₹6.40 Cr27 Jan 2022Open
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Charge IDs, lenders & amounts for Parth Fine Jewels.

₹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₹39.27 Cr₹6.32 Cr₹22.19 Cr₹53.04 Cr214
FY2023-24₹36.88 Cr₹5.48 Cr₹19.66 Cr₹36.93 Cr58
FY2022-23₹34.15 Cr₹4.45 Cr₹23.72 Cr₹43.13 Cr114
FY2021-22₹29.93 Cr₹4.64 Cr₹21.36 Cr₹30.79 Cr224
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Audited financials & ratios for Parth Fine Jewels.

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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₹39.27 Cr₹36.88 Cr₹34.15 Cr₹29.93 Cr
Other income₹47.82 L₹1.16 Cr₹1.32 Cr₹57.25 L
Total income₹39.75 Cr₹38.04 Cr₹35.47 Cr₹30.50 Cr
Total expenses₹31.66 Cr₹31.03 Cr₹29.77 Cr₹24.57 Cr
Profit before tax₹8.21 Cr₹7.12 Cr₹5.79 Cr₹6.03 Cr
Profit / (Loss) after tax₹6.32 Cr₹5.48 Cr₹4.45 Cr₹4.64 Cr
Balance sheet
Equity / Net worth₹22.19 Cr₹19.66 Cr₹23.72 Cr₹21.36 Cr
Borrowings₹7.30 Cr₹5.75 Cr₹7.04 Cr₹2.97 Cr
Current liabilities₹12.42 Cr₹6.49 Cr₹5.83 Cr₹4.58 Cr
Total liabilities₹30.85 Cr₹17.27 Cr₹19.41 Cr₹9.43 Cr
Current assets₹28.93 Cr₹16.42 Cr₹15.87 Cr₹12.36 Cr
Cash & equivalents₹4.10 Cr₹3.78 Cr₹5.66 Cr₹2.71 Cr
Total assets₹53.04 Cr₹36.93 Cr₹43.13 Cr₹30.79 Cr
Employees21458114224
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Audited financials & ratios for Parth Fine Jewels.

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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₹39.27 Cr+33.0%+12.9%+9.9%
Profit after Tax₹6.32 Cr-11.0%+0.5%-2.1%
Net Worth₹22.19 Cr+20.3%+8.3%+7.8%
Employees214+20.6%+16.5%+13.6%
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Audited financials & ratios for Parth Fine Jewels.

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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₹39.27 Cr₹6.32 Cr+16.09%+30.28%+28.48%+11.91%0.33₹18.35 L
FY2023-24₹36.88 Cr₹5.48 Cr+14.85%-14.03%+27.87%+14.84%0.29₹63.59 L
FY2022-23₹34.15 Cr₹4.45 Cr+13.04%+8.40%+18.78%+10.33%0.30₹29.96 L
FY2021-22₹29.93 Cr₹4.64 Cr+15.49%+17.80%+21.71%+15.06%0.14₹13.36 L
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Audited financials & ratios for Parth Fine Jewels.

₹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)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,79,31,08779.67%
Institutional Investors128,38,9265.96%
Public & Others768,39,42714.37%
See the full shareholding pattern

Promoter, institutional & public holding for Parth Fine Jewels.

₹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)

Peer Benchmark

284 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 · P1

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
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

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 Parth Fine Jewels

When was Parth Fine Jewels incorporated?
Parth Fine Jewels was incorporated in 2000. Its CIN is U51398MH2000PTC128106 and it is registered with the relevant Registrar of Companies.
Where is Parth Fine Jewels located?
Parth Fine Jewels is headquartered in Maharashtra.
What sector does Parth Fine Jewels operate in?
Parth Fine Jewels operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Parth Fine Jewels?
Director details for Parth Fine Jewels have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Parth Fine Jewels?
Parth Fine Jewels has authorized capital of — and paid-up capital of —.
Does Parth Fine Jewels have any open charges?
Parth Fine Jewels has no open MCA-registered charges on record.
What is Parth Fine Jewels's Compliance Health Score?
RegisterKaro's Compliance Health Score for Parth Fine Jewels is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.