MOHIT DIAMONDS PRIVATE LIMITED

Active

MOHIT DIAMONDS PRIVATE LIMITED having CIN U36912MH1991PTC063011 is 33 years , 9 month & 18 days old Private Indian Company incorporated on 20 Aug 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 48,200,000. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . MOHIT DIAMONDS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MOHIT DIAMONDS are Devaunshi Anoop Mehta and Devaunshi Anoop Mehta.

MOHIT DIAMONDS ' Corporate Identification Number (CIN) is U36912MH1991PTC063011 and its registration number is 063011. Users may contact MOHIT DIAMONDS on its Email address - secretarial@mehtas.me Registered address of MOHIT DIAMONDS is BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA,MUMBAI,Maharashtra,India-400051. Current status of MOHIT DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

140,000,000

as on 07/06/2025

Paid Up Capital

48,200,000

as on 07/06/2025

Company Age

33 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36912MH1991PTC063011
Company Status	Active
Registration Number	063011
Date of Incorporation	08/20/1991
RoC	ROC Mumbai
Company Age	33 years & 300 days
Authorized Capital	₹ 140000000
Paid-up capital	₹ 48200000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	secretarial@mehtas.me
Address	BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA MUMBAI Maharashtra India 400051
Website	mehtas.me
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANOOP VRAJLAL MEHTA	08/20/1991	00107044	*****0814A	33 years
Director	DEVAUNSHI ANOOP MEHTA	12/01/1994	00107254	*****4586E	30 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA	Active	0.00	2	Delhi
TAJ GVK HOTELS AND RESORTS LIMITED	Active	12,54,02,990.00	2	Telangana
DESAI EQUIPMENT FINANCE PRIVATE LIMITED	Active	3,50,400.00	1	Maharashtra
DIA PRECIOUS JEWELLERY PRIVATE LIMITED	Active	1,58,29,730.00	1	Maharashtra
MOHIT JEWELLERY PRIVATE LIMITED	Amalgamated	9,00,00,000.00	1	Maharashtra
EMAAR DIAMONDS PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
MOHANLAL RAICHAND DIAMONDS PVT LTD	Strike Off	1,00,000.00	1	Maharashtra
DESAI TRADE CREDITS PRIVATE LIMITED	Active	3,50,400.00	1	Maharashtra
MORSE TRADING CO P LTD	Active	1,00,000.00	1	Maharashtra
NYATI RETREAT PRIVATE LIMITED	Active	1,00,500.00	1	Maharashtra
DESAI HOME FINANCE PRIVATE LIMITED	Active	3,50,400.00	1	Maharashtra
DESAI BUILT-IN FINANCE PRIVATE LIMITED	Active	3,50,400.00	1	Maharashtra
LAKEWAY PROPERTIES PRIVATE LIMITED	Converted to LLP	32,44,37,500.00	1
DEVAUNSHI INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED	Amalgamated	1,50,000.00	2	Maharashtra
CLIO TRADING COMPANY P LTD	Active	1,00,000.00	1	Maharashtra

Charges on assets

Others

No. of Loans: 25

Total Amount: 1,835,363,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 35,200,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 19,300,000.00 cr

GLOBAL TRUST BANK LTD.

No. of Loans: 3

Total Amount: 64,000,000.00 cr

BANK OF BARODA

No. of Loans: 4

Total Amount: 162,500,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 7

Total Amount: 403,570,000.00 cr

BMW India Financial Services Private Limited

No. of Loans: 1

Total Amount: 6,432,000.00 cr

VOLKSWAGEN FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount: 977,000.00 cr

THE VYSYA BANK LTD.

No. of Loans: 6

Total Amount: 442,800,000.00 cr

UNION BANK OF INDIA

No. of Loans: 6

Total Amount: 189,800,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 3

Total Amount: 176,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 3,240,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	te, Guindy	17,382,000	21 Feb, 2024	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	21,200,000	07 Sep, 2023	-	-	Open
Others	Fort	20,000,000	18 Apr, 2023	-	13 Jul, 2023	Closed
Others	Fort	199,600,000	28 Mar, 2023	07 Oct, 2023	-	Open
Others	Nariman Point	25,000,000	05 Dec, 2022	-	-	Open
Others	MUMBAI SAMACHAR MARG, FORT,	40,000,000	29 Aug, 2022	-	30 Nov, 2022	Closed
State Bank of India	DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E)	11,000,000	27 Jul, 2020	-	13 Jul, 2022	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	17,800,000	22 May, 2020	-	16 Jun, 2022	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	40,000,000	28 Mar, 2022	-	-	Open
Others	MUMBAI SAMACHAR MARG, FORT,	60,000,000	17 Dec, 2021	-	15 Mar, 2022	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	14,000,000	02 Feb, 2022	-	07 Mar, 2024	Closed
Others	Nariman Point,	35,000,000	19 Apr, 2021	-	-	Open
Others	MUMBAI SAMACHAR MARG, FORT,	20,000,000	22 Jul, 2021	-	22 Oct, 2021	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	49,100,000	29 Sep, 2021	-	-	Open
Others	MUMBAI SAMACHAR MARG, FORT,	20,000,000	21 Dec, 2020	-	23 Jun, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,525,000	29 Dec, 2020	-	-	Open
Others	1st Floor, DLF Cyber City, Phase 2,	4,000,000	15 Jan, 2021	-	-	Open
State Bank of India	DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E)	8,300,000	30 Mar, 2021	-	-	Open
Others	Mumbai Samachar Marg,Fort	40,000,000	05 Dec, 2017	-	12 Jul, 2018	Closed
Others	Fort	1,069,400,000	13 Feb, 1999	09 Jan, 2024	-	Open
Others	Bandra Kurla Complex, Bandra (E),	2,056,000	30 Dec, 2017	-	20 Dec, 2022	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	10,000,000	05 Mar, 2020	-	16 Jun, 2020	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	40,000,000	06 Nov, 2018	-	15 Jan, 2019	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	40,000,000	04 Feb, 2020	-	02 Mar, 2020	Closed
Others	MUMBAI SAMACHAR MARG FORT	40,000,000	08 Mar, 2019	-	13 Jun, 2019	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	20,000,000	07 Oct, 2020	-	05 Jan, 2021	Closed
Others	MUMBAI SAMACHAR MARG, FORT,	7,500,000	12 Mar, 2020	-	-	Open
GLOBAL TRUST BANK LTD.	OPERA HOUSE	19,000,000	08 Jul, 1999	-	27 Jul, 2021	Closed
BANK OF BARODA	BOMBAY SMACHAR MARG; FORT	10,000,000	01 Oct, 2003	-	23 Jan, 2018	Closed
PUNJAB NATIONAL BANK	ANDHERI- EAST	60,000,000	14 Jun, 2010	19 Nov, 2010	03 May, 2018	Closed
PUNJAB NATIONAL BANK	ANDHERI	1,570,000	10 Apr, 2004	20 Nov, 2004	07 Jun, 2016	Closed
PUNJAB NATIONAL BANK	ANDHERI(EAST)	10,000,000	21 Jul, 2010	-	07 Jun, 2016	Closed
PUNJAB NATIONAL BANK	ANDHERI- EAST	130,000,000	14 Jun, 2010	19 Nov, 2010	01 Mar, 2019	Closed
BANK OF BARODA	FORT	25,000,000	04 Jan, 2011	-	26 May, 2016	Closed
BMW India Financial Services Private Limited	DLF CYBER CITY, PHASE-II	6,432,000	29 Nov, 2014	-	27 Dec, 2019	Closed
VOLKSWAGEN FINANCE PRIVATE LIMITED	Cardinal Gracious Road, Chakala, Andheri	977,000	08 Dec, 2014	-	13 Nov, 2019	Closed
THE VYSYA BANK LTD.	PATEL CHEM	6,200,000	07 Aug, 1998	-	08 Mar, 1999	Closed
UNION BANK OF INDIA	10/12; MUM	58,000,000	18 Nov, 1991	-	08 Mar, 1999	Closed
STATE BANK OF TRAVANCORE	TULSIAM CHAMBERS; WEST WING; 1ST FLOOR; NARIMAN PO	50,000,000	11 Jun, 2003	-	29 Aug, 2020	Closed
GLOBAL TRUST BANK LTD.	OPERA HOUS	37,500,000	15 Mar, 1996	-	08 Mar, 1999	Closed
THE VYSYA BANK LTD.	PATEL CHEMBERS; OPERA HOUSE	92,500,000	18 Jun, 1993	24 Jan, 1995	26 Mar, 2018	Closed
UNION BANK OF INDIA	66/80; MUM	16,700,000	29 Jun, 1992	-	08 Mar, 1999	Closed
PUNJAB NATIONAL BANK	ANDHERI-EAST	122,000,000	10 Apr, 2004	22 Sep, 2008	03 May, 2018	Closed
THE VYSYA BANK LTD.	OPRA HOUSE	92,500,000	18 Jun, 1993	02 Jan, 1997	08 Mar, 1999	Closed
THE VYSYA BANK LTD.	OPRA HOUSE	100,000,000	28 Mar, 2000	-	26 Mar, 2018	Closed
STATE BANK OF TRAVANCORE	215; NARIM	13,500,000	20 Feb, 1995	-	08 Mar, 1999	Closed
STATE BANK OF TRAVANCORE	NARIMAN PO	112,500,000	03 Mar, 1994	-	08 Mar, 1999	Closed
GLOBAL TRUST BANK LTD.	OPERA HOUSE	7,500,000	30 Oct, 2002	-	27 Jul, 2021	Closed
UNION BANK OF INDIA	66/80; MUM	5,000,000	13 May, 1999	-	15 Jan, 2000	Closed
THE VYSYA BANK LTD.	PATEL CHEMBERS; OPERA HOUSE	92,500,000	10 Jun, 1993	07 Aug, 1995	26 Mar, 2018	Closed
THE VYSYA BANK LTD.	PATEL CHEM	59,100,000	25 Feb, 1993	-	08 Mar, 1999	Closed
BANK OF BARODA	10/12; MUM	12,500,000	31 Aug, 1999	-	14 Jan, 2000	Closed
BANK OF BARODA	BOMBAY SMA	115,000,000	02 Mar, 1995	-	08 Mar, 1999	Closed
UNION BANK OF INDIA	B. S. MARG	29,200,000	17 Jun, 1993	-	08 Mar, 1999	Closed
UNION BANK OF INDIA	66/80; MUM	31,900,000	27 Mar, 1993	-	08 Mar, 1999	Closed
UNION BANK OF INDIA	10/12; MUMBAI SMACHAR MARG; FORT	49,000,000	02 Apr, 1992	-	19 Jan, 2018	Closed
KOTAK MAHINDRA PRIME LIMITED	Bandra Kurla Complex, Bandra (E),	3,240,000	13 Aug, 2015	-	24 Jul, 2019	Closed
PUNJAB NATIONAL BANK	ANDHERI(EAST)	10,000,000	18 Feb, 2010	-	19 Jul, 2010	Closed
Others	Bandra Kurla Complex, Bandra (E),	7,500,000	23 Jun, 2018	-	19 Jun, 2023	Closed
Others	Bandra Kurla Complex, Bandra (E),	9,500,000	14 Apr, 2017	-	23 Jan, 2021	Closed
PUNJAB NATIONAL BANK	ANDHERI- EAST	70,000,000	14 Jun, 2010	19 Nov, 2010	03 May, 2018	Closed

Registered Details

CIN

U36912MH1991PTC063011

PAN

U36912MH1991PTC063011

Incorporation

30 years , 6 month

Company Email

secretarial@mehtas.me

Paid up Capital

₹ 48,200,000

Authorised Capital

₹ 140,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Mohit Diamonds Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mohit Diamonds Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mohit Diamonds Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mohit Diamonds Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mohit Diamonds Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mohit Diamonds Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mohit Diamonds Private Limited

What is MOHIT DIAMONDS PRIVATE LIMITED ?

MOHIT DIAMONDS PRIVATE LIMITED having CIN U36912MH1991PTC063011 is 30 years , 6 month old Private Indian Company incorporated with MCA on 01 Dec 1994. MOHIT DIAMONDS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 140,000,000 and paid-up capital is 48,200,000.

What is the CIN of MOHIT DIAMONDS PRIVATE LIMITED?

CIN of MOHIT DIAMONDS PRIVATE LIMITED is U36912MH1991PTC063011.

Where is MOHIT DIAMONDS PRIVATE LIMITED located?

Address of MOHIT DIAMONDS PRIVATE LIMITED is Bc-7011, 7th flr, tower-b, central block, bharat diamond bourse,g-blk, bkc, bandra,mumbai,maharashtra,india-400051,.

Who are the directors of MOHIT DIAMONDS PRIVATE LIMITED ?

The company has 6 directors/key management personnel . .,anoop Mehta,devaunshi Mehta,udaykumar Kothari,. .,u36912mh1991ptc063011 U36912mh1991ptc063011,

What is the contact details of MOHIT DIAMONDS PRIVATE LIMITED ?

Email : secretarial@mehtas.me
Address : BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA MUMBAI Maharashtra India 400051

What does MOHIT DIAMONDS PRIVATE LIMITED do?

MOHIT DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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