Ab Diamonds India Private Limited
Diamond manufacturing and trading company with investments in properties.
2010 | Mumbai, Maharashtra (India) | Active
Ab Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.78 M
- Revenue Growth 12.40%
- Profit Growth 76.48%
- Ebitda 186.58%
- Net Worth 32.46%
- Total Assets 0.06%
About Ab Diamonds India
Ab Diamonds India Private Limited (ADIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 2010 and has a history of 14 years and seven 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.78 M.
Ankur Bhansali, Chetan Sheth, and Niren Shah 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
U36911MH2010PTC208654
- Company No.
208654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Consumer Goods
Ab Diamonds India Private Limited
Explore comprehensive data for Ab Diamonds India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ab Diamonds India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Bhansali  | Director | Current | |
Chetan Sheth  | Director | 02-Aug-2019 | Current |
| Niren Shah | Director | 17-Aug-2018 | Current |
Financial Performance of Ab Diamonds India.
Ab Diamonds India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.4% increase. The company also saw a substantial improvement in profitability, with a 76.48% increase in profit. The company's net worth Soared by an impressive increase of 32.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ab Diamonds India?
In 2023, Ab Diamonds India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S Nirag Diamond Private Limited
Niren Shah is a mutual person
Charges (Loans)
Open Charges
₹3.78 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2022 | Hdfc Bank Limited | ₹3.78 M | Open |
How Many Employees Work at Ab Diamonds India?
Unlock and access historical data on people associated with Ab Diamonds India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ab Diamonds India, 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 Ab Diamonds India's trajectory.
Rating
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
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 Ab Diamonds India
Recent activity within the organization
- Annual General Meeting
Ab Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ab Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.78 M with Charge ID 100623383 was registered on 03 Oct 2022.
- Director Appointment
Chetan Hiralal Sheth was appointed as a Director was appointed as a Director on 02 Aug 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Niren Arvindbhai Shah was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 6 years 8 months .
- Company Incorporation
Ab Diamonds India Private Limited was registered on 06 Oct 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ab Diamonds India Private Limited?
Ab Diamonds India Private Limited was incorporated on 06 Oct 2010.
What is authorized share capital and paid-up capital of Ab Diamonds India Private Limited?
The authorized share capital of Ab Diamonds India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ab Diamonds India Private Limited?
Currently 3 directors are associated with Ab Diamonds India Private Limited.
- Ankur Rupen Bhansali
- Chetan Hiralal Sheth
- Niren Arvindbhai Shah
What is the registered address of Ab Diamonds India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ab Diamonds India Private Limited is Gw Bharat Diamond Bourse G-Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Ab Diamonds India Private Limited?
The corporate identification number (CIN) of Ab Diamonds India Private Limited is U36911MH2010PTC208654 and the company number is 208654 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ab Diamonds India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ab Diamonds India Private Limited has risen by 12.40%.
What change has been observed in the net worth of Ab Diamonds India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ab Diamonds India Private Limited has experienced an upsurge of 32.46%.
What are the total open charges for Ab Diamonds India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ab Diamonds India Private Limited amount to ₹ 3.78 M.
When was the last Balance Sheet of Ab Diamonds India Private Limited filed with the ROC?
The most recent Balance Sheet for Ab Diamonds India Private Limited was filed with the ROC on 31 Mar 2023.
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