Alphaclarte Diamonds Private Limited
About Alphaclarte Diamonds Private Limited
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Alphaclarte Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2018PTC313376. Its GSTIN is 27AARCA2529G1ZJ (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meena Vithayathil John and Thomas John Vithayathil.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.25 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹6.69 Lakh (net margin 0.6%) and EBITDA of ₹9.81 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Alphaclarte Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJe8300 J Tower East Wing 8th Floor, Bharat Diamond Bourse Complex G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Alphaclarte Diamonds 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
Business activity
The main business activity of Alphaclarte Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Alphaclarte Diamonds Private Limited, buy the company report.
Financials of Alphaclarte Diamonds Private Limited
FY 2023 filings availableAlphaclarte Diamonds Private Limited reported revenue of ₹11.25 Cr (down 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.25 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.69 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Alphaclarte Diamonds Private Limited, buy the company report.
Board of directors of Alphaclarte Diamonds Private Limited
Alphaclarte Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Vithayathil John | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
| Thomas John Vithayathil Also directs: Nuhotel Hospitality Private Limited | Director | 01 Sep 2018 | 8 Years 2 Months | Current |
Auditor
Alphaclarte Diamonds Private Limited is audited by SSVA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSVA & ASSOCIATES | FY 2023 | 132323W |
Shareholding
The shareholding of Alphaclarte Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alphaclarte Diamonds Private Limited, buy the company report.
Legal cases
Alphaclarte Diamonds Private Limited has 1 court case on record: 1 filed by Alphaclarte Diamonds. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Pending |
To see the full case history of Alphaclarte Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Alphaclarte Diamonds Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Malca-Amit JK Logistics Private Limited |
To see the full MSME payment records of Alphaclarte Diamonds Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Alphaclarte Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCA2529G1ZJ | Maharashtra | Active | 01 Oct 2018 |
To see the full GST registrations and return filing status of Alphaclarte Diamonds Private Limited, buy the company report.
Recent activity
Alphaclarte Diamonds Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Stalin Jose Pellissery ceased to be Director on 31 Jul 2023.
Frequently asked questions
Alphaclarte Diamonds is an active 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 01 September 2018 (8+ years old) and is registered under CIN U36999MH2018PTC313376.
Alphaclarte Diamonds has 2 current directors:
- Meena Vithayathil John - Director
- Thomas John Vithayathil - Director
The latest financial statements of Alphaclarte Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Alphaclarte Diamonds is 27AARCA2529G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Alphaclarte Diamonds is U36999MH2018PTC313376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alphaclarte Diamonds has 1 court case on record: 1 filed by the company. 1 is pending.
Alphaclarte Diamonds was incorporated on 01 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Stalin Jose Pellissery ceased to be Director on 31 Jul 2023. Meena Vithayathil John was appointed as Director on 23 Oct 2021. Rahesh Manohar Jadhav ceased to be Director on 04 Sep 2018. Alphaclarte Diamonds has 6 board changes on record in total.
Alphaclarte Diamonds has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 1 micro and small supplier. The latest return was filed on 09 Jun 2019.
The registered office of Alphaclarte Diamonds is at Je8300 J Tower East Wing 8th Floor, Bharat Diamond Bourse Complex G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Alphaclarte Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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