ActiveMumbai City, MaharashtraSince 1995

Sheel Diamond Exports Private Limited

Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹65.15 crore from 1 lender.

CINU36911MH1995PTC093652

Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

30 years at a glance

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

RegisteredLoan still openLoan paid offSomeone joined, and is still there

1995Registered on 13 Oct 1995.
1998Its biggest loan against assets, ₹65.15 crore with Indusind Bank Ltd., is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

3 Whole-time director
1 Director
1 Managing Director

Ronak Bhupendra Mehta
Managing Directorsince 26 Nov 20051 other company
Follow
Bijen Chetan Shah
Directorsince 28 Apr 20051 other company
Follow
Bhupendra Harilal Mehta
Whole-time directorsince 13 Oct 19954 other companies
Follow
Chetan Amichand Shah
Whole-time directorsince 13 Oct 19951 other company
Follow
Jatin Amichand Shah
Whole-time directorsince 13 Oct 19951 other company
Follow

Who has lent to it

₹65.15 crorein loans backed by its assets, from 1 lender

Indusind Bank Ltd.₹65.15 crore
Open, taken out 8 Sept 1998

2 earlier loans, now paid off

Indusind Bank Ltd.21 Sept 2011 to 4 Dec 2018₹40 crore
The Antwerp Diamond Bank2 Dec 2004 to 25 Nov 2009₹8 crore

Who else its people work with

Other companies where its directors and officers hold roles

5 of its 5 people also hold roles in 4 other companies.

Bhupendra Harilal Mehta
Whole-time director at Sheel Diamond Exports
4 other companiesFollow
Ronak Bhupendra Mehta
Managing Director at Sheel Diamond Exports
1 other companiesFollow
Bijen Chetan Shah
Director at Sheel Diamond Exports
1 other companiesFollow
Chetan Amichand Shah
Whole-time director at Sheel Diamond Exports
1 other companiesFollow
Jatin Amichand Shah
Whole-time director at Sheel Diamond Exports
1 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.

Bhupendra Harilal Mehta

Sheel Realties & Developers Private Limited (Strike Off)
Calissa Jewels LLP (Strike Off)
India Realty Excellence Fund Ii LLP
Sheel Sparkling Star LLP

Ronak Bhupendra Mehta

Sheel Realties & Developers Private Limited (Strike Off)

Bijen Chetan Shah

Sheel Realties & Developers Private Limited (Strike Off)

Chetan Amichand Shah

Sheel Realties & Developers Private Limited (Strike Off)

Jatin Amichand Shah

Sheel Realties & Developers Private Limited (Strike Off)

Read from each person's DIN record, the oldest on 8 Oct 2026.

What its filings add

Sheel Diamond Exports 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.
ChatGPT · Claude
Ask questions about them
Connect Entiva to your assistant and ask in plain English.
“How did Sheel Diamond Exports's revenue change over the last three years?”

Get Sheel Diamond Exports's filings

Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

Ask your favourite AI

30 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Sheel Diamond Exports