Ab Diamonds India Private Limited
About Ab Diamonds India Private Limited
Data last updated: 06 February 2026
Ab Diamonds India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U36911MH2010PTC208654.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niren Arvindbhai Shah and Chetan Hiralal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gw Bharat Diamond Bourse G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.62 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGw Bharat Diamond Bourse G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ab Diamonds India Private Limited
Ab Diamonds India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Ab Diamonds India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ab Diamonds India Private Limited
Ab Diamonds India Private Limited is audited by V A PARIKH & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V A PARIKH & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Ab Diamonds India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ab Diamonds India Private Limited
Ab Diamonds India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niren Arvindbhai Shah
Also directs:
S Nirag Diamond Private Limited
|
Director | 17 Aug 2018 | 7 Years 11 Months | Current |
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Chetan Hiralal Sheth
Also directs:
Siddham Vascular Centre Llp
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Director | 02 Aug 2019 | 6 Years 11 Months | Current |
Financials of Ab Diamonds India Private Limited FY 2025 filings available
Ab Diamonds India Private Limited reported revenue of ₹30.62 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Ab Diamonds India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ab Diamonds India Private Limited
Shareholding and ownership data for Ab Diamonds India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ab Diamonds India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2022 | Hdfc Bank Limited | ₹37.8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ab Diamonds India Private Limited
View historical data on people associated with Ab Diamonds India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab Diamonds India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ab Diamonds India Private Limited
GST registrations and filing compliance for Ab Diamonds India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ab Diamonds India Private Limited
Credit ratings, litigation, and regulatory alerts for Ab Diamonds India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ab Diamonds India Private Limited
MSME payment history for Ab Diamonds India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ab Diamonds India Private Limited
Corporate group structure for Ab Diamonds India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ab Diamonds India Private Limited
MCA filings and documents for Ab Diamonds India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ab Diamonds India Private Limited
Frequently Asked Questions about Ab Diamonds India Private Limited
Ab Diamonds India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2010 (16+ years old) and is registered under CIN U36911MH2010PTC208654.
Ab Diamonds India Private Limited reported revenue of ₹30.62 Cr for FY 2025 (down 10.00% YoY).
The current directors of Ab Diamonds India Private Limited are:
- Niren Arvindbhai Shah - Director
- Chetan Hiralal Sheth - Director
The primary industry of Ab Diamonds India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ab Diamonds India Private Limited can be reached at the registered office: Gw Bharat Diamond Bourse G – Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.