Abhinandan Diamond Private Limited
About Abhinandan Diamond Private Limited
Data last updated:
Abhinandan Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2012PTC068605. Its GSTIN is 24AAKCA1519R1ZD (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Bhawarlal Jain and Sandeep Gokharu.
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 Surat, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.72 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹53,000 (net margin 30.8%) and EBITDA of ₹53,000 (EBITDA margin 30.8%). Revenue has declined at a compounded annual rate (CAGR) of 91% over three years and 86% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhinandan Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Abhinandan Diamond 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 Abhinandan Diamond is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Abhinandan Diamond Private Limited, buy the company report.
Financials of Abhinandan Diamond Private Limited
FY 2023 filings availableAbhinandan Diamond Private Limited reported revenue of ₹1.72 Lakh (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. EBITDA rose 61% 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 |
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| EBITDA | ₹53,000 | ||||
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| Net Profit (PAT) | ₹53,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 30.8% | ||||
| Net Profit Margin | 30.8% | ||||
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To see the full financial statements and ratios of Abhinandan Diamond Private Limited, buy the company report.
Board of directors of Abhinandan Diamond Private Limited
Abhinandan Diamond 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 |
|---|---|---|---|---|
| Deepak Bhawarlal Jain Also directs: Siddhant Gems Private Limited, Sanmati Gems Private Limited, Marudhar Diamond Private Limited and 1 more | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Sandeep Gokharu Also directs: Sanmati Gems Private Limited, Surya Diamond Private Limited | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
Peer comparison
Abhinandan Diamond Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Niko Jewels Private Limited | ₹1.72 Lakh (FY 2024) | 14997.0% | Vadodara, Gujarat, India | |||
| Greenfield Flooring India Private Limited | ₹1.72 Lakh (FY 2025) | -66.0% | Ernakulam, Kerala, India | |||
| Pipercare Private Limited | ₹1.72 Lakh (FY 2023) | 50095.0% | Patna, Bihar, India | |||
| Logyesthesia Pharmaceuticals Private Limited | ₹1.72 Lakh (FY 2016) | Nanded, Maharashtra, India | ||||
| Amaris Sanitaryware Private Limited | ₹1.72 Lakh (FY 2024) | -95.0% | New Delhi, Delhi, India | |||
| Abhinandan Diamond Private Limitedthis company | ₹1.72 Lakh (FY 2023) | ₹53,000 | 30.8% | -100.0% | Surat, Gujarat, India | |
| Alzaria Pharmaceutical Private Limited | ₹1.72 Lakh (FY 2019) | 244.0% | Tilak Nagar Chembur, Maharashtra, India | |||
| Spinco Life Sciences (India) Private Limited | ₹1.72 Lakh (FY 2025) | -82.0% | Chennai, Tamil Nadu, India | |||
| Marica International Private Limited | ₹1.72 Lakh (FY 2018) | -99.0% | Delhi, India | |||
| Neplar Pharmaceutical Private Limited | ₹1.72 Lakh (FY 2023) | -57.0% | Pinjore, Haryana, India | |||
| Hidden Tesla Services Private Limited | ₹1.72 Lakh (FY 2019) | Kengeri, Bangalore South, Karnataka, India |
To see the full peer comparison of Abhinandan Diamond Private Limited, buy the company report.
Auditor
Abhinandan Diamond Private Limited is audited by RAJENDRA BASER & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA BASER & CO. | FY 2017 | 123824W |
Shareholding
The shareholding of Abhinandan Diamond Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhinandan Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhinandan Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhinandan Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhinandan Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCA1519R1ZD | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhinandan Diamond Private Limited, buy the company report.
Recent activity
Abhinandan Diamond Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jitendra Sahu ceased to be Director on 11 Jul 2015.
Frequently asked questions
Abhinandan Diamond is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 13 January 2012 (14+ years old) and is registered under CIN U36912GJ2012PTC068605.
Abhinandan Diamond has 2 current directors:
- Deepak Bhawarlal Jain - Director
- Sandeep Gokharu - Director
The latest financial statements of Abhinandan Diamond 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 2015 are in the company report.
The GSTIN of Abhinandan Diamond is 24AAKCA1519R1ZD, registered in Gujarat.
The CIN (Corporate Identification Number) of Abhinandan Diamond is U36912GJ2012PTC068605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinandan Diamond was incorporated on 13 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Abhinandan Diamond by revenue are Niko Jewels Private Limited, Greenfield Flooring India Private Limited, Pipercare Private Limited, Logyesthesia Pharmaceuticals Private Limited, Amaris Sanitaryware Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Jitendra Sahu ceased to be Director on 11 Jul 2015. Sumerlal Ramgopal Kumhar ceased to be Director on 11 Jul 2015. Deepak Bhawarlal Jain was appointed as Director on 01 Jul 2015. Abhinandan Diamond has 4 board changes on record in total.
The registered office of Abhinandan Diamond is at 3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003.
Abhinandan Diamond operates in the trading industry, in the wholesale segment.
The compliance status of Abhinandan Diamond is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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