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Sheetal Diamonds

L47190MH1994PLC083945ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Sheetal Diamonds is a Private Indian company incorporated in 1995 and based in Maharashtra, India. Sheetal Diamonds operates in Other (NIC 47190) 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
1995
31 years old
State
Maharashtra
Sector
Other
NIC 47190
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Sheetal DiamondsTRACXN · PUBLIC DATA
Brand Sheetal Diamonds · Legal entity Sheetal Diamonds

Sheetal Diamonds - Manufacturer and exporter of diamond jewelry. Public Company.

Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
—
Employees
11
Stage
Public
HQ
Mumbai
Founded
1995
Source: Tracxn (public profile) · joined to MCA on CIN L47190MH1994PLC083945

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
47190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
—
Website
http://sheetaldiamonds.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
3.7y · Hyderabad · DIN 6277599
SI
Suresh Iyer
Director
5.9y · Hyderabad · DIN 7272101
Get the full board of directors

Directors, DINs & appointment history for Sheetal Diamonds.

₹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+9dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sheetal Diamonds.

₹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
554835323Axis Bank Ltd(Bank)₹15.42 Cr12 Mar 2023Open
143283063ICICI Bank Ltd(Bank)₹17.18 Cr27 Jan 2022Satisfied
614575684HDFC Bank Ltd(Bank)₹1.70 Cr19 Sep 2023Open
103192136Axis Bank Ltd(Bank)₹17.24 Cr12 Mar 2020Open
260378345ICICI Bank Ltd(Bank)₹5.14 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sheetal Diamonds.

₹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)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹73.00 Cr₹8.57 Cr₹22.33 Cr₹66.95 Cr80
FY2023-24₹61.86 Cr₹7.78 Cr₹38.59 Cr₹74.70 Cr296
FY2022-23₹61.32 Cr₹7.65 Cr₹48.74 Cr₹96.36 Cr282
FY2021-22₹59.94 Cr₹7.72 Cr₹30.53 Cr₹54.50 Cr180
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Audited financials & ratios for Sheetal Diamonds.

₹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₹73.00 Cr₹61.86 Cr₹61.32 Cr₹59.94 Cr
Other income₹1.62 Cr₹2.19 Cr₹1.45 Cr₹2.09 Cr
Total income₹74.62 Cr₹64.04 Cr₹62.78 Cr₹62.03 Cr
Total expenses₹63.66 Cr₹54.09 Cr₹52.98 Cr₹52.15 Cr
Profit before tax₹11.14 Cr₹10.11 Cr₹9.95 Cr₹10.03 Cr
Profit / (Loss) after tax₹8.57 Cr₹7.78 Cr₹7.65 Cr₹7.72 Cr
Balance sheet
Equity / Net worth₹22.33 Cr₹38.59 Cr₹48.74 Cr₹30.53 Cr
Borrowings₹9.19 Cr₹14.20 Cr₹9.73 Cr₹9.25 Cr
Current liabilities₹22.33 Cr₹20.74 Cr₹24.27 Cr₹13.58 Cr
Total liabilities₹44.62 Cr₹36.12 Cr₹47.62 Cr₹23.96 Cr
Current assets₹35.51 Cr₹36.97 Cr₹37.93 Cr₹32.31 Cr
Cash & equivalents₹12.23 Cr₹5.26 Cr₹12.70 Cr₹5.72 Cr
Total assets₹66.95 Cr₹74.70 Cr₹96.36 Cr₹54.50 Cr
Employees80296282180
Gain deeper financial insights of this entity

Audited financials & ratios for Sheetal Diamonds.

₹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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹73.00 Cr-7.9%+24.8%+19.1%
Profit after Tax₹8.57 Cr+27.4%+26.8%+2.4%
Net Worth₹22.33 Cr+30.2%-4.8%+11.7%
Employees80-0.8%+8.5%+7.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Sheetal Diamonds.

₹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)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹73.00 Cr₹8.57 Cr+11.74%-13.07%+38.37%+12.80%0.41₹91.25 L
FY2023-24₹61.86 Cr₹7.78 Cr+12.58%+10.47%+20.16%+10.41%0.37₹20.90 L
FY2022-23₹61.32 Cr₹7.65 Cr+12.48%+12.59%+15.70%+7.94%0.20₹21.75 L
FY2021-22₹59.94 Cr₹7.72 Cr+12.88%-3.04%+25.28%+14.16%0.30₹33.30 L
Gain deeper financial insights of this entity

Audited financials & ratios for Sheetal Diamonds.

₹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%
Promoters43,31,84,60679.93%
Institutional Investors338,74,0159.33%
Public & Others1744,55,88910.73%
See the full shareholding pattern

Promoter, institutional & public holding for Sheetal Diamonds.

₹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

66 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

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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 Sheetal Diamonds

When was Sheetal Diamonds incorporated?
Sheetal Diamonds was incorporated in 1995. Its CIN is L47190MH1994PLC083945 and it is registered with the relevant Registrar of Companies.
Where is Sheetal Diamonds located?
Sheetal Diamonds is headquartered in Maharashtra.
What sector does Sheetal Diamonds operate in?
Sheetal Diamonds operates in the Other sector (NIC code 47190), classified as Indian Non-Govt Company.
Who are the directors of Sheetal Diamonds?
Director details for Sheetal Diamonds have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sheetal Diamonds?
Sheetal Diamonds has authorized capital of — and paid-up capital of —.
Does Sheetal Diamonds have any open charges?
Sheetal Diamonds has no open MCA-registered charges on record.
What is Sheetal Diamonds's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sheetal Diamonds is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.