Aaa Diamonds Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Aaa Diamonds Private Limited

Aaa 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 (Director). Past directors included Bhavesh Barmecha, Kaushal Arun Shah, Vinay Shantilal Barmecha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-901, Lemont Apartment, Rani Sati Marg Off Western Express Highway, Malad (East, ), Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51398MH2005PTC151625

  • Registration Number

    151625

  • Incorporation Date

    28 February 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.11 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -24.50%
  • Ebitda **** -27.71%
  • Net Worth -2.32%
  • Total Assets -1.08%
Company report

Aaa Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaa Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aaa Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Viral Shantilal Barmecha Director 06 Dec 2006 Current
Usha Barmecha Director 16 Jun 2025 Current
Past Directors
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
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Aaa Diamonds.

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%.

Aaa Diamonds revenue growth over time
Aaa Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.08%
*******
*******
*******
*******
Profit or Loss
*******
 -24.50%
*******
*******
*******
*******
Net Worth
*******
 -2.32%
*******
*******
*******
*******
EBITDA
*******
 -27.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaa Diamonds?

Unlock access to Aaa Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aaa Diamonds?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aaa Diamonds, 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 Aaa Diamonds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Aaa Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Aaa Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Usha Barmecha was appointed as a Director was appointed as a Director on 16 Jun 2025 & has been associated with this company since 8 months 13 days . was documented.

  • Balance Sheet

    Aaa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Viral Shantilal Barmecha was appointed as a Director was appointed as a Director on 06 Dec 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Aaa Diamonds Private Limited was registered on 28 Feb 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aaa Diamonds Private Limited?

The CIN of Aaa Diamonds Private Limited is U51398MH2005PTC151625.

Where is Aaa Diamonds Private Limited headquartered?

Aaa Diamonds Private Limited is headquartered at A-901, Lemont Apartment, Rani Sati Marg Off Western Express Highway, Malad (East, ), Mumbai, Maharashtra, 400097.

When was Aaa Diamonds Private Limited incorporated?

Aaa Diamonds Private Limited was incorporated on 28 February 2005.

Who are the current directors of Aaa Diamonds Private Limited?

The current directors of Aaa Diamonds Private Limited are

What is the primary industry of Aaa Diamonds Private Limited?

The primary industry of Aaa Diamonds Private Limited is Financial Services.

Is Aaa Diamonds Private Limited a listed company?

Aaa Diamonds Private Limited is unlisted.

What is the capital structure of Aaa Diamonds Private Limited?

The authorized capital of Aaa Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.11 M.

What is the compliance status of Aaa Diamonds Private Limited?

The compliance status of Aaa Diamonds Private Limited is Compliant.

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