Aaa Diamonds Private Limited

Imports, exports, and trades various precious stones including diamonds, pearls, and gems.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aaa Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.11 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -24.50%
  • Ebitda -24.83%
  • Net Worth -2.32%
  • Total Assets -1.08%

About Aaa Diamonds

Aaa Diamonds Private Limited (ADPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2005 and has a history of 20 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.11 M, as per Ministry of Corporate Affairs (MCA) records.

Viral Barmecha and Bhavesh Barmecha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2005PTC151625

  • Company No.

    151625

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Aaa Diamonds Private Limited

Explore comprehensive data for Aaa Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aaa Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Viral Barmecha Country flag representing In Director 06-Dec-2006Current
Bhavesh Barmecha Country flag representing In Director 27-Jun-2011Current

Financial Performance of Aaa Diamonds.

Aaa Diamonds Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 24.5% decrease in profit. The company's net worth dipped by a decrease of 2.32%.

Aaa Diamonds revenue growth over time
Aaa Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.08%
Profit or Loss
-24.50%
Net Worth
-2.32%
EBITDA
-24.83%

What is the Ownership and Shareholding Structure of Aaa Diamonds?

In 2023, Aaa Diamonds had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aaa Diamonds?

Unlock and access historical data on people associated with Aaa Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aaa Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aaa Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaa Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aaa Diamonds

Recent activity within the organization

  • Annual General Meeting

    Aaa Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Aaa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Bhavesh Barmecha was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 13 years 10 months .

  • Director Appointment

    Viral Shantilal Barmecha was appointed as a Director was appointed as a Director on 06 Dec 2006 & has been associated with this company since 18 years 5 months .

  • Company Incorporation

    Aaa Diamonds Private Limited was registered on 28 Feb 2005 with Roc Mumbai & aged 20 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aaa Diamonds Private Limited?

    Aaa Diamonds Private Limited was incorporated on 28 Feb 2005.

  • What is authorized share capital and paid-up capital of Aaa Diamonds Private Limited?

    The authorized share capital of Aaa Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.11 M.

  • Who are the current board members & directors of Aaa Diamonds Private Limited?

    Currently 2 directors are associated with Aaa Diamonds Private Limited.

    • Viral Shantilal Barmecha
    • Bhavesh Barmecha

  • What is the registered address of Aaa Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aaa Diamonds Private Limited is A-901 Lemont Apartment Rani Sati Marg Off Western Express Highway, Malad (East ) India, Mumbai, Maharashtra, 400097.

  • What is the corporate identification number (CIN) and company number of Aaa Diamonds Private Limited?

    The corporate identification number (CIN) of Aaa Diamonds Private Limited is U51398MH2005PTC151625 and the company number is 151625 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Aaa Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Aaa Diamonds Private Limited has experienced an downturn of -2.32%.

  • When was the last Balance Sheet of Aaa Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Aaa Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

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