Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASHI DIAMONDS (INDIA) PRIVATE LIMITED
CIN: U36912MH1993PTC071605
ASHI DIAMONDS (INDIA) PRIVATE LIMITED (CIN: U36912MH1993PTC071605) is a Private company incorporated on 15 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3850000.00.
ASHI DIAMONDS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHI DIAMONDS (INDIA) PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ASHI DIAMONDS (INDIA) PRIVATE LIMITED are VIKRANT PATNI, ASHA RANI PANDYA, RAJEEV KUMAR PANDYA, and SANJAY KUMAR PANDYA.
ASHI DIAMONDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1993PTC071605 and its registration number is 71605. Users may contact ASHI DIAMONDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHI DIAMONDS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHI DIAMONDS (INDIA)
Purchase full report of ASHI DIAMONDS (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHI DIAMONDS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHI DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431845 | VIKRANT PATNI | Director | 2001-05-10 |
| 00953006 | ASHA RANI PANDYA | Director | 1993-04-15 |
| 03321475 | RAJEEV KUMAR PANDYA | Additional Director | 2023-12-08 |
| 03321486 | SANJAY KUMAR PANDYA | Additional Director | 2023-12-08 |
Past Directors & Key Managerial Personnel of ASHI DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00952896 | MAHENDRA KUMAR PANDYA | Director | - | 2022-08-17 |
Other Directorships of VIKRANT PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVASHI GEMS PRIVATE LIMITED | U51909MH2021PTC356146 | Director | 2021-03-02 | Ongoing |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Additional Director | - | 2020-10-20 |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Director | 2020-10-20 | Ongoing |
Other Directorships of MAHENDRA KUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI JEWELLERY PRIVATE LIMITED | U27205MH2011PTC300522 | Director | - | 2022-08-17 |
| AVALON SOFTECH PRIVATE LIMITED | U72200MP2012PTC028093 | Director | 2012-03-28 | Ongoing |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Director | - | 2022-08-17 |
Other Directorships of ASHA RANI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI JEWELLERY PRIVATE LIMITED | U27205MH2011PTC300522 | Director | 2011-01-17 | Ongoing |
| AVALON SOFTECH PRIVATE LIMITED | U72200MP2012PTC028093 | Director | 2012-03-28 | Ongoing |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Director | 2005-03-14 | Ongoing |
Other Directorships of RAJEEV KUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI JEWELLERY PRIVATE LIMITED | U27205MH2011PTC300522 | Director | 2011-01-17 | Ongoing |
| AVASHI GEMS PRIVATE LIMITED | U51909MH2021PTC356146 | Additional Director | 2023-12-08 | Ongoing |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Additional Director | 2023-12-14 | Ongoing |
Other Directorships of SANJAY KUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI JEWELLERY PRIVATE LIMITED | U27205MH2011PTC300522 | Director | 2011-01-17 | Ongoing |
| AVASHI GEMS PRIVATE LIMITED | U51909MH2021PTC356146 | Additional Director | 2023-12-08 | Ongoing |
| AVALON SOLUTIONS PRIVATE LIMITED | U72300MP2005PTC017432 | Additional Director | 2023-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U26990MH2016PTC273664 | S. STAR EXPORTS PRIVATE LIMITED | BW-3031, 3rd Floor, Bharat Diamond Boures, 'G' Block, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012PTC226816 | PRISTAR DIAMONDS PRIVATE LIMITED | Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East , Bandra, Maharashtra, India - 400051 |
| AAI-1503 | GRAND-SLAM DIAMOND EXPORTS LLP | FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U36900MH1964PTC013066 | LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2006PTC161293 | RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36910MH2004PTC146390 | FIRESTAR DIAMOND PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC191625 | J. B. AND BROTHERS PRIVATE LIMITED | TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1999PTC118442 | FIRESTONE TRADING PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U55209MH2017PTC297026 | EJ HOSPITALITY PRIVATE LIMITED | -EC-FE2, Tower No 6, G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra E CTS 4207, , Mumbai, Maharashtra, India - 400051 |
| U70100MH2013PTC247717 | WALKERS DEVELOPER PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2014PTC251981 | PAUNDRA ENTERPRISES PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC251904 | PALASA DEVELOPERS PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74900MH1995PTC088457 | PODDAR GEMS PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36999MH2022PTC382684 | CJHK DIAMONDS PRIVATE LIMITED | EC3040, BHARAT DIAMOND BOURSE, G BLOCK BKC ROAD,OPP NABARD HEADOFC,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36910MH2022PTC380199 | DIAMGROW TECH PRIVATE LIMITED | DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U45201MH2006PLC165031 | PODDAR INFRAVENTURES LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2005PTC157264 | PODDAR DIAMOND PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.