Abhinandan Diamond Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Active
Last Updated:
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About Abhinandan Diamond Private Limited

Abhinandan Diamond Private Limited, a active private limited company, was established on 13 January 2012 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U36912GJ2012PTC068605. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Deepak Bhawarlal Jain (Director), Sandeep Gokharu (Director). Past directors included Sumerlal Ramgopal Kumhar, Jitendra Sahu. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3Rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma, Hidharpura, Surat, Gujarat, 395003.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912GJ2012PTC068605

  • Registration Number

    068605

  • Incorporation Date

    13 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Abhinandan Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhinandan Diamond 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 Abhinandan Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Bhawarlal Jain Director 01 Jul 2015 Current
Sandeep Gokharu Director 01 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2015 Past
Pramod Abcsdd Director 11 Jul 2015 Past

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Financial Performance of Abhinandan Diamond.

Abhinandan Diamond Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Abhinandan Diamond revenue growth over time
Abhinandan Diamond 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
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What is the Ownership and Shareholding Structure of Abhinandan Diamond?

In 2017, Abhinandan Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Abhinandan Diamond?

Unlock and access historical data on people associated with Abhinandan Diamond, 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 Abhinandan Diamond, 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 Abhinandan Diamond's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Abhinandan Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Abhinandan Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Deepak Bhawarlal Jain was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Progress on Sandeep Gokharu was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Company Incorporation

    The activity Abhinandan Diamond Private Limited was registered on 13 Jan 2012 with Roc Ahmedabad & aged 14 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhinandan Diamond Private Limited?

The CIN of Abhinandan Diamond Private Limited is U36912GJ2012PTC068605.

Where is Abhinandan Diamond Private Limited headquartered?

Abhinandan Diamond Private Limited is headquartered at 3Rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma, Hidharpura, Surat, Gujarat, 395003.

When was Abhinandan Diamond Private Limited incorporated?

Abhinandan Diamond Private Limited was incorporated on 13 January 2012.

Who are the current directors of Abhinandan Diamond Private Limited?

The current directors of Abhinandan Diamond Private Limited are

What is the primary industry of Abhinandan Diamond Private Limited?

The primary industry of Abhinandan Diamond Private Limited is Trade.

Is Abhinandan Diamond Private Limited a listed company?

Abhinandan Diamond Private Limited is unlisted.

What is the capital structure of Abhinandan Diamond Private Limited?

The authorized capital of Abhinandan Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abhinandan Diamond Private Limited?

The compliance status of Abhinandan Diamond Private Limited is Compliant.

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