It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveAaa Diamonds Private Limited, a active private limited company, was established on 28 February 2005 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51398MH2005PTC151625. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.11 M.
It upholds a compliant status. Its leadership includes Viral Shantilal Barmecha (Director), Usha Barmecha (Additional Director). Past directors included Bhavesh Barmecha, Kaushal Arun Shah, Vinay Shantilal Barmecha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-901, Lemont Apartment, Rani Sati Marg Off Western Express Highway, Malad (East, ), Mumbai, Maharashtra, 400097.
U51398MH2005PTC151625
151625
28 February 2005
₹1.00 Cr
₹6.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viral Shantilal Barmecha | Director | 06 Dec 2006 | Current |
| Usha Barmecha | Additional Director | 16 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 15 Jun 2010 | Past |
| Pramod Abcsdd | Director | 28 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
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Aaa Diamonds Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 24.5% decrease in profit. The company's net worth dipped by a decrease of 2.32%.
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There are no open charges registered against the company as per our records.
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Progress on Usha Barmecha was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2025 & has been associated with this company since 5 months 10 days . was documented.
The activity Aaa Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Aaa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Viral Shantilal Barmecha was appointed as a Director was appointed as a Director on 06 Dec 2006 & has been associated with this company since 18 years 11 months . was recorded as a recent event.
The activity Aaa Diamonds Private Limited was registered on 28 Feb 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records. was completed.
The CIN of Aaa Diamonds Private Limited is U51398MH2005PTC151625.
Aaa Diamonds Private Limited is headquartered at A-901, Lemont Apartment, Rani Sati Marg Off Western Express Highway, Malad (East, ), Mumbai, Maharashtra, 400097.
Aaa Diamonds Private Limited was incorporated on 28 February 2005.
The current directors of Aaa Diamonds Private Limited are
The primary industry of Aaa Diamonds Private Limited is Financial Services.
Aaa Diamonds Private Limited is unlisted.
The authorized capital of Aaa Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.11 M.
The compliance status of Aaa Diamonds Private Limited is Compliant.
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