A.G Diamond Direct (India) Private Limited
About A.G Diamond Direct (India) Private Limited
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A.G Diamond Direct (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of A.G.Diamond Direct. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 June 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2010PTC204196. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sankesh Acharatlal Fofani and Biren Bhogilal Shah.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Jw 3140 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
A.G Diamond Direct (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressJw 3140 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of A.G Diamond Direct (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.G Diamond Direct (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.G Diamond Direct (India) Private Limited, buy the company report.
Board of directors of A.G Diamond Direct (India) Private Limited
A.G Diamond Direct (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankesh Acharatlal Fofani | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Biren Bhogilal Shah | Additional Director | 21 Dec 2011 | 14 Years 10 Months | Current |
| Assaf Granot | Additional Director | 28 Jun 2010 | 16 Years 4 Months | Current |
Auditor
A.G Diamond Direct (India) Private Limited is audited by B R MANIAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R MANIAR & CO | FY 2017 | 119385W |
Shareholding
The shareholding of A.G Diamond Direct (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of A.G Diamond Direct (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving A.G Diamond Direct (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.G Diamond Direct (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A.G Diamond Direct (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A.G Diamond Direct (India) Private Limited, buy the company report.
Recent activity
A.G Diamond Direct (India) Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Tejas Naresh Shah ceased to be Director on 02 May 2013.
Frequently asked questions
A.G Diamond Direct (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
A.G Diamond Direct (India) is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 June 2010 and is registered under CIN U27205MH2010PTC204196. The company may be struck off soon - caution is advised.
The compliance status of A.G Diamond Direct (India) is active non-compliant as of 24 September 2026.
A.G Diamond Direct (India) has 3 current directors:
- Sankesh Acharatlal Fofani - Director
- Biren Bhogilal Shah - Additional Director
- Assaf Granot - Additional Director
The CIN (Corporate Identification Number) of A.G Diamond Direct (India) is U27205MH2010PTC204196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.G Diamond Direct (India) was incorporated on 14 June 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of A.G Diamond Direct (India) is at Jw 3140 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
The latest financial statements of A.G Diamond Direct (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. A.G Diamond Direct (India) has 2 GST registrations on record and all of them are cancelled or inactive.
A.G Diamond Direct (India) operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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