Ashi Diamonds (India) Private Limited

Jewelry trading company established in 1993, based in Mumbai, Maharashtra.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Ashi Diamonds (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.85 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -65.38%
  • Profit Growth -166.22%
  • Ebitda -178.25%
  • Net Worth -10.07%
  • Total Assets -1.69%

About Ashi Diamonds (India)

Ashi Diamonds (India) Private Limited (ADIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 April 1993 and has a history of 31 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 3.85 M, as per Ministry of Corporate Affairs (MCA) records.

Vikrant Patni, Sanjay Pandya, Rajeev Pandya, and One other member 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

    U36912MH1993PTC071605

  • Company No.

    071605

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Ashi Diamonds (India)?

Board Members (4)

Name Designation Appointment Date Status
Vikrant Patni Country flag representing In Director 10-May-2001 Current
Sanjay Pandya Country flag representing Us Director 22-Nov-2023 Current
Rajeev Pandya Country flag representing Us Director 22-Nov-2023 Current
Asha Pandya Country flag representing Us Director 15-Apr-1993 Current

Financial Performance of Ashi Diamonds (India).

Ashi Diamonds (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 65.38% decrease. The company also saw a substantial fall in profitability, with a 166.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.07%.

Graph illustrating revenue growth over time
Graph showing 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
-65.38%
Revenue from Operations
-67.26%
Total Assets
-1.69%
Profit or Loss
-166.22%
Net Worth
-10.07%
EBITDA
-178.25%

What is the Ownership and Shareholding Structure of Ashi Diamonds (India)?

In 2020, Ashi 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.

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 Ashi Diamonds (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashi 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 Ashi Diamonds (India)'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 Ashi Diamonds (India)

Recent activity within the organization

  • Annual General Meeting

    Ashi Diamonds (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ashi Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sanjay Kumar Pandya was appointed as a Director was appointed as a Director on 22 Nov 2023 & has been associated with this company since 1 year 2 months .

    22 Nov 2023

  • Director Appointment

    Rajeev Kumar Pandya was appointed as a Director was appointed as a Director on 22 Nov 2023 & has been associated with this company since 1 year 2 months .

    22 Nov 2023

  • Director Appointment

    Vikrant Patni was appointed as a Director was appointed as a Director on 10 May 2001 & has been associated with this company since 23 years 9 months .

    10 May 2001

  • Director Appointment

    Asha Rani Pandya was appointed as a Director was appointed as a Director on 15 Apr 1993 & has been associated with this company since 31 years 9 months .

    15 Apr 1993

Frequently asked questions

  • Ashi Diamonds (India) Private Limited was incorporated on 15 Apr 1993.

  • The authorized share capital of Ashi Diamonds (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.85 M.

  • Currently 4 directors are associated with Ashi Diamonds (India) Private Limited.

    • Vikrant Patni
    • Sanjay Kumar Pandya
    • Rajeev Kumar Pandya
    • Asha Rani Pandya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashi Diamonds (India) Private Limited is Fe 3013 3Rd Floor Bharat Diamond Bourse Fe-Tower Bkc Road G Block, Bandra (East) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Ashi Diamonds (India) Private Limited is U36912MH1993PTC071605 and the company number is 071605 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ashi Diamonds (India) Private Limited has fallen by -65.38%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ashi Diamonds (India) Private Limited has experienced an downturn of -10.07%.

  • The most recent Balance Sheet for Ashi Diamonds (India) Private Limited was filed with the ROC on 31 Mar 2024.

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