Ami Diamond Private Limited

Investment and jewelry company dealing in precious stones, founded in 2004.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ami Diamond Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -30.32%
  • Profit Growth -392.34%
  • Ebitda
  • Net Worth -0.03%
  • Total Assets 0.07%

About Ami Diamond

Ami Diamond Private Limited (ADPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2004 and has a history of 20 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Shah, Amish Shah, and Vinodlal 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

    U36910MH2004PTC149057

  • Company No.

    149057

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Goods
Company report

Ami Diamond Private Limited

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

Who are the key members and board of directors at Ami Diamond?

Board Members (3)

NameDesignationAppointment DateStatus
Manish Shah Country flag representing In Director 29-Sep-2007Current
Amish Shah Country flag representing In Director 29-Sep-2007Current
Vinodlal Shah Country flag representing In Director 11-Oct-2004Current

Financial Performance of Ami Diamond.

Ami Diamond Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.32% decrease. The company also saw a substantial fall in profitability, with a 392.34% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Ami Diamond revenue growth over time
Ami Diamond 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
-30.32%
Revenue from Operations
Total Assets
0.07%
Profit or Loss
-392.34%
Net Worth
-0.03%
EBITDA

What is the Ownership and Shareholding Structure of Ami Diamond?

In 2022, Ami Diamond had a promoter holding of 100.00%. 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 Ami Diamond?

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

Employee growth trends for Ami Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ami Diamond, 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 Ami Diamond'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 Ami Diamond

Recent activity within the organization

  • Annual General Meeting

    Ami Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ami Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manish Sumatilal Shah was appointed as a Director was appointed as a Director on 29 Sep 2007 & has been associated with this company since 17 years 7 months .

  • Director Appointment

    Amish Vinodlal Shah was appointed as a Director was appointed as a Director on 29 Sep 2007 & has been associated with this company since 17 years 7 months .

  • Director Appointment

    Vinodlal Dhudalal Shah was appointed as a Director was appointed as a Director on 11 Oct 2004 & has been associated with this company since 20 years 7 months .

  • Company Incorporation

    Ami Diamond Private Limited was registered on 11 Oct 2004 with Roc Mumbai & aged 20 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ami Diamond Private Limited?

    Ami Diamond Private Limited was incorporated on 11 Oct 2004.

  • What is authorized share capital and paid-up capital of Ami Diamond Private Limited?

    The authorized share capital of Ami Diamond Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Ami Diamond Private Limited?

    Currently 3 directors are associated with Ami Diamond Private Limited.

    • Manish Sumatilal Shah
    • Amish Vinodlal Shah
    • Vinodlal Dhudalal Shah

  • What is the registered address of Ami Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ami Diamond Private Limited is Office No. Bw-3010 G Block Bharat Diamond Bourse Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Ami Diamond Private Limited is U36910MH2004PTC149057 and the company number is 149057 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ami Diamond Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Ami Diamond Private Limited has fallen by -30.32%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Ami Diamond Private Limited has experienced an downturn of -0.03%.

  • When was the last Balance Sheet of Ami Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Ami Diamond Private Limited was filed with the ROC on 31 Mar 2024.

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