Sitara Diamond Private Limited is a Private Non-govt company company incorporated in 2003 and based in Maharashtra, India. Sitara Diamond Private Limited operates in Jewellery & stones, wholesale (NIC 51398) with authorized capital of ₹1.50 Cr and paid-up capital of ₹49.00 L. For 2014-15, the company reported revenue of ₹21.55 Cr and a net loss of ₹2.39 Cr. The board has 1 active director. 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 1801d ago · may be overdue
Revenue (latest FY)
₹21.55 Cr
2014-15
PAT (latest FY)
₹-2.39 Cr
Margin -11.1%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹49.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Maharashtra
Sector
Jewellery & stones, wholesale
NIC 51398
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹49.00 L
33% utilized
Members
2
Last AGM
28 Sept 2021
1801d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
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Registered Email
s**************(at)sitaradiamond.com
Registered Office
UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN
SITARA DIAMOND PRIVATE LIMITED is the legal entity of sitaradiamond.com.
Total Funding
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Latest Round
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Revenue
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Valuation
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Funding Rounds
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Employees
51
Stage
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HQ
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Founded
2003
Joined to MCA on CIN U51398MH2003PTC138686
Quick facts
Identity · Activity · Auditor · Contact
Registered office
UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN
NIC code
51398
Statutory auditor
In filing report
Registered email
s**************(at)sitaradiamond.com
Section
Jewellery & stones, wholesale
ROC
RoC-Mumbai
Website
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Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jan 2003 · 28 Sept 2021
Registered office location
Mapped from the MCA registered address
UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 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.
The filing report for Sitara Diamond 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.
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Get financial statements & other filing documents
Full MCA filing history for Sitara Diamond Private 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 Sitara Diamond Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
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See registered charges & lenders
Charge IDs, lenders & amounts for Sitara Diamond Private 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
FY
Revenue
PAT
Net Worth
Total Assets
Employees
2014-15
₹74.04 Cr
₹-8.77 Cr
₹7.29 Cr
₹26.43 Cr
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Detailed Financials
1 FYsIncome statement + balance sheet
Line item
2014-15
Income statement
Revenue from operations
₹74.04 Cr
Other income
₹1.41 Cr
Total income
₹75.45 Cr
Total expenses
₹19.41 Cr
Profit before tax
₹1.96 Cr
Profit / (Loss) after tax
₹-8.77 Cr
Balance sheet
Equity / Net worth
₹7.29 Cr
Borrowings
₹0
Current liabilities
₹8.80 Cr
Total liabilities
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Current assets
₹51.11 Cr
Cash & equivalents
₹2.62 Cr
Total assets
₹26.43 Cr
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 Sitara Diamond 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.
Metric
Latest value
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Gain deeper financial insights of this entity
Audited financials & ratios for Sitara Diamond Private 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
FY
Revenue
PAT
PAT margin
Rev growth
ROE
ROA
D/E
Rev/emp
2014-15
₹24.01 Cr
₹-3.99 Cr
-11.08%
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-25.04%
-18.74%
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Cap Table & Shareholding
Promoter · institutional · publicLocked
The filing report for Sitara Diamond Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
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Shareholders
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See the full shareholding pattern
Promoter, institutional & public holding for Sitara Diamond Private Limited.
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 Sitara Diamond Private Limited
When was Sitara Diamond Private Limited incorporated?
Sitara Diamond Private Limited was incorporated in 2003 (around 15 Jan 2003). Its CIN is U51398MH2003PTC138686 and it is registered with RoC-Mumbai.
Where is Sitara Diamond Private Limited located?
Sitara Diamond Private Limited is headquartered in Maharashtra, at: UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN .
What sector does Sitara Diamond Private Limited operate in?
Sitara Diamond Private Limited operates in the Jewellery & stones, wholesale sector (NIC code 51398), classified as Non-govt company.
Who are the directors of Sitara Diamond Private Limited?
Sitara Diamond Private Limited has 1 active director: Kushal (Director).
What is the paid-up capital of Sitara Diamond Private Limited?
Sitara Diamond Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹49.00 L.
Does Sitara Diamond Private Limited have any open charges?
Sitara Diamond Private Limited has no open MCA-registered charges on record.
What is Sitara Diamond Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sitara Diamond Private 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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