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ActiveMumbai City, MaharashtraSince 2009

Dipti Diamonds & Jewellery Private Limited

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Set up in 2009 in Mumbai City. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹18.08 crore from 2 lenders.

CINU36911MH2009PTC196672
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16 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredCanara Bank, up to ₹12 crore, 21 Oct 2010 to still openCanara Bank, up to ₹80 lakh, 18 Jun 2020 to still openCanara Bank, up to ₹1.13 crore, 20 Jun 2020 to still openICICI Bank Limited, up to ₹4.15 crore, 18 Jul 2026 to still openDina Sudhir Shah, Director, joined 26 Oct 2009Sudhir Keshavlal Shah, Director, joined 26 Oct 2009Premal Sudhir Shah, Director, joined 30 Sept 2016Urvi Premal Shah, Director, joined 29 Sept 2018
RegisteredLoan still openSomeone joined, and is still there
  • 2009Registered on 26 Oct 2009.
  • 2010Its biggest loan against assets, ₹12 crore with Canara Bank, is still open.

Who runs it

  • 4 Director

  • Urvi Premal Shah

    Directorsince 29 Sept 20183 other companies

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  • Premal Sudhir Shah

    Directorsince 30 Sept 201621 other companies

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  • Dina Sudhir Shah

    Directorsince 26 Oct 200951 other companies

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  • Sudhir Keshavlal Shah

    Directorsince 26 Oct 200965 other companies

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Who has lent to it

₹18.08 crorein loans backed by its assets, from 2 lenders

  • Canara Bank₹13.93 crore

    3 open loans, taken out 2010 to 2020

  • ICICI Bank Limited₹4.15 crore

    Open, taken out 18 Jul 2026

Who else its people work with

Other companies where its directors and officers hold roles

Ecobrilliance Private LimitedDinurje Jewellery Private Limited (Part Ix)Navrang Diamond Private LimitedForum Diamond Private LimitedSadguru Diamond Private LimitedVinita Diamond Private LimitedBlue Jade Diamond Private LimitedEnaia Diamond Private LimitedShiromani Diamond Private LimitedTisa Diamond Private LimitedAaditya Jewel Private LimitedMarvelous Gems Private LimitedAmol Diamond Private LimitedHardrock Diamond Private LimitedKhusali Diamond Private LimitedShubham Diamond Private LimitedTopstar Diamond Private LimitedBedeck Diamond Private LimitedBhagyoday Gems Private LimitedBliss Diamond Private LimitedLabdhi Diamond Private LimitedRatna Diamond Private LimitedSaket Diamond Private LimitedSangini Diamond Private LimitedSanket Gems Private LimitedSaptarishi Gems Private LimitedShalin Gems Private LimitedShine Diamond Private LimitedShine Impex Private LimitedSneh Diamond Private LimitedTej Diamond Private LimitedTristar Diamond Private LimitedValueable Diamond Private LimitedVeer Diamond Private LimitedSangam Diamond Private LimitedBhumi Diamond Private LimitedAmber Diamond Private LimitedPratham Diamond Private LimitedSuryajyoti Diamond Private LimitedPunyoday Gems Private LimitedAahvan Gems Private LimitedMoonlight Gems Private LimitedCent to Carat Gems Private LimitedPavitra Gems Private LimitedAadi Gems Private LimitedShyamal Gems Private LimitedViral Gems Private LimitedDiamond Ocean Gems Private LimitedSanjeevani Gems Private LimitedAnant Diamond Private LimitedCupid Gems Private LimitedUber Diamond Private LimitedAngel Diamonds Private LimitedAntrix Gems Private LimitedAshapuri Gems Private LimitedAshirwad Gems Private LimitedShubh Gems Private LimitedAmrut Diamond Private LimitedAura Diamonds Private LimitedAntrix Jewels Private LimitedAgni Diamond Private LimitedAmrut Gems Private LimitedSuksha International Private LimitedOuro Diamonds and Trading LLPSu-Ashish Trading LLPDinurje Jewellery Private Limited (Part Ix)Ecobrilliance Private LimitedSuksha International Private LimitedNavrang Diamond Private LimitedForum Diamond Private LimitedSadguru Diamond Private LimitedVinita Diamond Private LimitedBlue Jade Diamond Private LimitedEnaia Diamond Private LimitedShiromani Diamond Private LimitedTisa Diamond Private LimitedAaditya Jewel Private LimitedMarvelous Gems Private LimitedAmol Diamond Private LimitedHardrock Diamond Private LimitedKhusali Diamond Private LimitedShubham Diamond Private LimitedTopstar Diamond Private LimitedSangam Diamond Private LimitedBhumi Diamond Private LimitedAmber Diamond Private LimitedPratham Diamond Private LimitedSuryajyoti Diamond Private LimitedPunyoday Gems Private LimitedAahvan Gems Private LimitedMoonlight Gems Private LimitedCent to Carat Gems Private LimitedPavitra Gems Private LimitedSanket Gems Private LimitedShalin Gems Private LimitedDiamond Ocean Gems Private LimitedSaket Diamond Private LimitedTristar Diamond Private LimitedBedeck Diamond Private LimitedBhagyoday Gems Private LimitedSangini Diamond Private LimitedSaptarishi Gems Private LimitedSneh Diamond Private LimitedTej Diamond Private LimitedValueable Diamond Private LimitedVeer Diamond Private LimitedAngel Diamonds Private LimitedChinar Diamond Private LimitedShubh Diamond Private LimitedBliss Diamond Private LimitedLabdhi Diamond Private LimitedRatna Diamond Private LimitedShine Diamond Private LimitedShine Impex Private LimitedShree Naman Securities & Finance Private LimitedSu-Ashish Trading LLPBhakti Diamonds Private LimitedEcobrilliance Private LimitedDinurje Jewellery Private Limited (Part Ix)Aadi Gems Private LimitedShyamal Gems Private LimitedViral Gems Private LimitedSanjeevani Gems Private LimitedAnant Diamond Private LimitedCupid Gems Private LimitedUber Diamond Private LimitedAntrix Gems Private LimitedAshapuri Gems Private LimitedAshirwad Gems Private LimitedShubh Gems Private LimitedAmrut Diamond Private LimitedAura Diamonds Private LimitedAntrix Jewels Private LimitedAgni Diamond Private LimitedAmrut Gems Private LimitedSuksha International Private LimitedEbdiamonds LLPEcobrilliance Private LimitedBhakti Diamonds Private LimitedEbdiamonds LLPSudhir Keshavlal Shah: 65 other companiesDina Sudhir Shah: 51 other companiesPremal Sudhir Shah: 21 other companiesUrvi Premal Shah: 3 other companiesDiptiDiamond…

4 of its 4 people also hold roles in 70 other companies.

  • Sudhir Keshavlal Shah

    Director at Dipti Diamonds & Jewellery

    65 other companiesFollow

  • Dina Sudhir Shah

    Director at Dipti Diamonds & Jewellery

    51 other companiesFollow

  • Premal Sudhir Shah

    Director at Dipti Diamonds & Jewellery

    21 other companiesFollow

  • Urvi Premal Shah

    Director at Dipti Diamonds & Jewellery

    3 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sudhir Keshavlal Shah

  • Ecobrilliance Private Limited
  • Dinurje Jewellery Private Limited (Part Ix)
  • Navrang Diamond Private Limited (Strike Off)
  • Forum Diamond Private Limited (Strike Off)
  • Sadguru Diamond Private Limited (Strike Off)
  • Vinita Diamond Private Limited (Strike Off)
  • Blue Jade Diamond Private Limited (Strike Off)
  • Enaia Diamond Private Limited (Strike Off)
  • Shiromani Diamond Private Limited (Strike Off)
  • Tisa Diamond Private Limited (Strike Off)
  • Aaditya Jewel Private Limited (Strike Off)
  • Marvelous Gems Private Limited (Strike Off)
  • Amol Diamond Private Limited (Strike Off)
  • Hardrock Diamond Private Limited (Strike Off)
  • Khusali Diamond Private Limited (Strike Off)
  • Shubham Diamond Private Limited (Strike Off)
  • Topstar Diamond Private Limited (Strike Off)
  • Bedeck Diamond Private Limited (Strike Off)
  • Bhagyoday Gems Private Limited (Strike Off)
  • Bliss Diamond Private Limited (Strike Off)
  • Labdhi Diamond Private Limited (Strike Off)
  • Ratna Diamond Private Limited (Strike Off)
  • Saket Diamond Private Limited (Strike Off)
  • Sangini Diamond Private Limited (Strike Off)
  • Sanket Gems Private Limited (Strike Off)
  • Saptarishi Gems Private Limited (Strike Off)
  • Shalin Gems Private Limited (Strike Off)
  • Shine Diamond Private Limited (Strike Off)
  • Shine Impex Private Limited (Strike Off)
  • Sneh Diamond Private Limited (Strike Off)
  • Tej Diamond Private Limited (Strike Off)
  • Tristar Diamond Private Limited (Strike Off)
  • Valueable Diamond Private Limited (Strike Off)
  • Veer Diamond Private Limited (Strike Off)
  • Sangam Diamond Private Limited (Strike Off)
  • Bhumi Diamond Private Limited (Strike Off)
  • Amber Diamond Private Limited (Strike Off)
  • Pratham Diamond Private Limited (Strike Off)
  • Suryajyoti Diamond Private Limited (Strike Off)
  • Punyoday Gems Private Limited (Strike Off)
  • Aahvan Gems Private Limited (Strike Off)
  • Moonlight Gems Private Limited (Strike Off)
  • Cent to Carat Gems Private Limited (Strike Off)
  • Pavitra Gems Private Limited (Strike Off)
  • Aadi Gems Private Limited (Strike Off)
  • Shyamal Gems Private Limited (Strike Off)
  • Viral Gems Private Limited (Strike Off)
  • Diamond Ocean Gems Private Limited (Strike Off)
  • Sanjeevani Gems Private Limited (Strike Off)
  • Anant Diamond Private Limited (Strike Off)
  • Cupid Gems Private Limited (Strike Off)
  • Uber Diamond Private Limited (Strike Off)
  • Angel Diamonds Private Limited (Strike Off)
  • Antrix Gems Private Limited (Strike Off)
  • Ashapuri Gems Private Limited (Strike Off)
  • Ashirwad Gems Private Limited (Strike Off)
  • Shubh Gems Private Limited (Strike Off)
  • Amrut Diamond Private Limited (Strike Off)
  • Aura Diamonds Private Limited (Strike Off)
  • Antrix Jewels Private Limited (Strike Off)
  • Agni Diamond Private Limited (Strike Off)
  • Amrut Gems Private Limited (Strike Off)
  • Suksha International Private Limited
  • Ouro Diamonds and Trading LLP (Strike Off)
  • Su-Ashish Trading LLP (Strike Off)

Dina Sudhir Shah

  • Dinurje Jewellery Private Limited (Part Ix)
  • Ecobrilliance Private Limited
  • Suksha International Private Limited
  • Navrang Diamond Private Limited (Strike Off)
  • Forum Diamond Private Limited (Strike Off)
  • Sadguru Diamond Private Limited (Strike Off)
  • Vinita Diamond Private Limited (Strike Off)
  • Blue Jade Diamond Private Limited (Strike Off)
  • Enaia Diamond Private Limited (Strike Off)
  • Shiromani Diamond Private Limited (Strike Off)
  • Tisa Diamond Private Limited (Strike Off)
  • Aaditya Jewel Private Limited (Strike Off)
  • Marvelous Gems Private Limited (Strike Off)
  • Amol Diamond Private Limited (Strike Off)
  • Hardrock Diamond Private Limited (Strike Off)
  • Khusali Diamond Private Limited (Strike Off)
  • Shubham Diamond Private Limited (Strike Off)
  • Topstar Diamond Private Limited (Strike Off)
  • Sangam Diamond Private Limited (Strike Off)
  • Bhumi Diamond Private Limited (Strike Off)
  • Amber Diamond Private Limited (Strike Off)
  • Pratham Diamond Private Limited (Strike Off)
  • Suryajyoti Diamond Private Limited (Strike Off)
  • Punyoday Gems Private Limited (Strike Off)
  • Aahvan Gems Private Limited (Strike Off)
  • Moonlight Gems Private Limited (Strike Off)
  • Cent to Carat Gems Private Limited (Strike Off)
  • Pavitra Gems Private Limited (Strike Off)
  • Sanket Gems Private Limited (Strike Off)
  • Shalin Gems Private Limited (Strike Off)
  • Diamond Ocean Gems Private Limited (Strike Off)
  • Saket Diamond Private Limited (Strike Off)
  • Tristar Diamond Private Limited (Strike Off)
  • Bedeck Diamond Private Limited (Strike Off)
  • Bhagyoday Gems Private Limited (Strike Off)
  • Sangini Diamond Private Limited (Strike Off)
  • Saptarishi Gems Private Limited (Strike Off)
  • Sneh Diamond Private Limited (Strike Off)
  • Tej Diamond Private Limited (Strike Off)
  • Valueable Diamond Private Limited (Strike Off)
  • Veer Diamond Private Limited (Strike Off)
  • Angel Diamonds Private Limited (Strike Off)
  • Chinar Diamond Private Limited (Strike Off)
  • Shubh Diamond Private Limited (Strike Off)
  • Bliss Diamond Private Limited (Strike Off)
  • Labdhi Diamond Private Limited (Strike Off)
  • Ratna Diamond Private Limited (Strike Off)
  • Shine Diamond Private Limited (Strike Off)
  • Shine Impex Private Limited (Strike Off)
  • Shree Naman Securities & Finance Private Limited
  • Su-Ashish Trading LLP (Strike Off)

Premal Sudhir Shah

  • Bhakti Diamonds Private Limited (Strike Off)
  • Ecobrilliance Private Limited
  • Dinurje Jewellery Private Limited (Part Ix)
  • Aadi Gems Private Limited (Strike Off)
  • Shyamal Gems Private Limited (Strike Off)
  • Viral Gems Private Limited (Strike Off)
  • Sanjeevani Gems Private Limited (Strike Off)
  • Anant Diamond Private Limited (Strike Off)
  • Cupid Gems Private Limited (Strike Off)
  • Uber Diamond Private Limited (Strike Off)
  • Antrix Gems Private Limited (Strike Off)
  • Ashapuri Gems Private Limited (Strike Off)
  • Ashirwad Gems Private Limited (Strike Off)
  • Shubh Gems Private Limited (Strike Off)
  • Amrut Diamond Private Limited (Strike Off)
  • Aura Diamonds Private Limited (Strike Off)
  • Antrix Jewels Private Limited (Strike Off)
  • Agni Diamond Private Limited (Strike Off)
  • Amrut Gems Private Limited (Strike Off)
  • Suksha International Private Limited
  • Ebdiamonds LLP

Urvi Premal Shah

  • Ecobrilliance Private Limited
  • Bhakti Diamonds Private Limited (Strike Off)
  • Ebdiamonds LLP

Read from each person's DIN record, the oldest on .

What its filings add

Dipti Diamonds & Jewellery files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.