Ami Diamond Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 30-12-2024
- Paid Up Capital ₹ 1.50 M
as on 30-12-2024
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -30.32%
(FY 2022)
- Profit -392.34%
(FY 2022)
- Ebitda
- Net Worth -0.03%
(FY 2022)
- Total Assets 0.07%
(FY 2022)
About Ami Diamond
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Ami Diamond?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Shah  | Director | 29-Sep-2007 | Current |
| Amish Shah | Director | 29-Sep-2007 | Current |
| Vinodlal Shah | Director | 11-Oct-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
S. Vinodkumar Diamonds Private LimitedActive 20 years 1 monthManish Shah, Amish Shah and 1 more are mutual person
Indigo Jewellery Sales LlpActive 15 years 1 monthManish Shah, Amish Shah and 1 more are mutual person
- Idi Jewels (India) Mfg Private LimitedActive 2 years 8 months
Manish Shah, Amish Shah and 1 more are mutual person
- Jigna Diamond Private LimitedActive 20 years 3 months
Manish Shah, Amish Shah and 1 more are mutual person
- Idi Diamonds Private LimitedActive 2 years 8 months
Manish Shah, Amish Shah and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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.
