Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVI DIAMONDS INDIA LIMITED
CIN: U32119KL2025PLC094886
DIVI DIAMONDS INDIA LIMITED (CIN: U32119KL2025PLC094886) is a Public company incorporated on 06 Jun 2025. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.DIVI DIAMONDS INDIA LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
DIVI DIAMONDS INDIA LIMITED's Corporate Identification Number (CIN) is U32119KL2025PLC094886 and its registration number is 94886. Users may contact DIVI DIAMONDS INDIA LIMITED on its Email address - . Registered address of DIVI DIAMONDS INDIA LIMITED is 35/1078-8,9 Holy Space,Comm Comp Erinjeri Angadi,Thrissur,Thrissur,Kerala,680001-India.
Current status of DIVI DIAMONDS INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVI DIAMONDS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVI DIAMONDS INDIA
Purchase full report of DIVI DIAMONDS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVI DIAMONDS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIVI DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of DIVI DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4479 | MAKEIDA DIAMONDS LLP | FIRST FLOOR,35/1078/22,23,24, HOLY SPACE COMMERCIAL COMPLEX,CHURCH CIRCLE, ERINJERI ANGADI, Thrissur, Kerala, India - 680001 |
| U47733KL2025PTC095868 | TKZJEWELS PRIVATE LIMITED | ROOM NO 35/1078/45, 2ND FLOOR,,HOLY SPACE COMMERCIAL CO, CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India |
| ACE-7298 | NAVAAMI JEWELS LLP | 35/1047-9,35/1047-10,MAPPRANAM ARCADE,ERINJERI,Thrissur,Thrissur,Kerala,India-680001 |
| AAM-6256 | WESTERN JEWEL CREATIONS LLP | DOOR NO: 10/ 815/ 16/ 3 HOLY SPACE, ERINJERI ANGADI THRISSUR, Kerala, India - 680001 |
| ACS-0134 | RAYLEMENTS ENGINEERING & CONSULTING LLP | 35/1057/1,,ERINJERI ANGADI,,Thrissur,Thrissur,Kerala,India-680001 |
| U32112KL2023PTC080479 | SIGNCARATS DIAMONDS & PLATINUM PRIVATE LIMITED | 35/1139, GROUND FLOOR, PRECIOUS HOMES, HOLY HEIGHTS, CHURCH CIRCLE, ERINJERY ANGADI,Thrissur,Thrissur,Kerala,680001-India |
| U32110KL2025PTC091464 | RIFAAS GOLD AND DIAMONDS PRIVATE LIMITED | 35-2401/1 KANNAMPUZHA BUILDING,,PALLIKULAM,THRISSUR,KERALA,INDIA,Thrissur,Thrissur,Kerala,680001-India |
| U64990KL2026PTC103564 | LUXVAULT HOLDINGS PRIVATE LIMITED | C/O SIDHI LEO,35/1078/46,CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India |
| U70200KL2024PTC087148 | SPICAE CONSULTING PRIVATE LIMITED | 35/5687 (9/182/1),Thavoos Lane,Mission Qtrs,Thrissur,Thrissur,Kerala,680001-India |
| ACK-8255 | V'DREAM DIAMONDS LLP | C/o Majohn, Door No. 1321/1, Kalapurakal Square,Erinjeri Angadi, Near Puthenpalli,Thrissur,Thrissur,Kerala,India-680001 |
| ACN-1003 | KRIZ GOLD LLP | DOOR NO 35/1319/01,2,5,6,7,KOPPAN LANE, ERINJERY ANGADI,Thrissur,Thrissur,Kerala,India-680001 |
| ABB-7150 | TAZARA GOLD LLP | ROOM NO.35/1114, 2ND FLOORST. LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI Thrissur, Kerala, India - 680001 |
| AAL-5459 | TONY AND TONY & ASSOCIATES LLP | DOOR NO 9/525-14/35 & 9/525-14/36, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD THRISSUR, Kerala, India - 680001 |
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U74120KL2014PTC036417 | TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED | DOOR NO.9/525-14/35 TO 9/525-14/43, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD, , THRISSUR, Kerala, India - 680001 |
| U29109KL2019PTC057756 | TECHLYRA INFO SYSTEMS PRIVATE LIMITED | 35/1356/C1,KTK Tower, Kopen Lane, Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U68200KL2025PTC099568 | PRIMEACRES J&A PRIVATE LIMITED | 35/488-1, 1ST FLOOR,,ADAM BAZAR, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U32111KL2025PTC092679 | CMV GOLD AND DIAMONDS INTERNATIONAL PRIVATE LIMITED | No 35/5857/1 CMV Tower IKKANDA WARRIOR ROAD,Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U20221KL2025OPC092420 | DR.KUTTY'S FORMULATIONS (OPC) PRIVATE LIMITED | Arfa Tower,2nd Flr, Room,No 35/3479, Thrissur Corp,Thrissur,Thrissur,Kerala,680001-India |
| U32111KL2025PTC096306 | LUXE GOLD & DIAMONDS PRIVATE LIMITED | ROOM NO 35/4005/4/3 CROWN,TOWER SAKTHAN NAGAR THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| AAF-8535 | PUZHAKKAL GEM & JEWELLERY PARK LLP | 10/850 ERINJERI ANGADI THRISSUR, Kerala, India - 680001 |
| AAB-6495 | SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP | HOLY SPACE COMMERCIAL COMPLEX ERINJERI ANGADI, Kerala, India - 680001 |
| U47733KL2025PTC098178 | VEA GOLD & DIAMONDS PRIVATE LIMITED | 35/19 & 35/20, SECOND FLOOR, R P TOWERS,OPP. CHALDEAN CENTRE, PALLIKULAM ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2002PTC015645 | HRUDHYA KURIES PRIVATE LIMITED | 10/815 ST LOUISCOMMERCIAL COMPLEX ERINJERI ANGADI , THRISSUR, Kerala, India - 680001 |
| U45200KL2008PTC021973 | GREENWICH HOMES PRIVATE LIMITED | 10/598, St. Louis Commercial complex Erinjeri Angadi , Thrissur, Kerala, India - 680001 |
| U29299KL1992PTC006464 | ASHLYN CHEMUNNOOR ELECTRONICS PVT LTD | 8XXVI/979/1ROLLY COMPLEX PALAKKAL ANGADI , THRISSUR, Kerala, India - 680001 |
| U51909KL2021PTC072017 | BENNYAMIN INTERNATIONAL PRIVATE LIMITED | 1ST FLOOR, PADAVANAS COMPLEX 52/8 ERIJERI-ANGADI , THRISSUR, Kerala, India - 680001 |
| U65992KL2004PTC017282 | SHALOM KURIES PRIVATE LIMITED | T C 26/1314/9//1PAS BUILDING FIRST FLOOR PALAKKAL ANGADI , THRISSUR, Kerala, India - 680001 |
| U15549KL2018PTC055466 | EMMAR DISTILLERIES & BREWERIES PRIVATE LIMITED | D.No 10/752-8, Padavan Complex, First Floor Erinjery Angadi, Behind New Church , Thrissur, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.