It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | Under Process Of Striking OffA.G Diamond Direct (India) Private Limited, a under process of striking off private limited company, was established on 14 June 2010 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U27205MH2010PTC204196. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sankesh Acharatlal Fofani (Director), Biren Bhogilal Shah (Additional Director), Assaf Granot (Additional Director). Past directors included Tejas Naresh Shah. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Jw 3140 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
U27205MH2010PTC204196
204196
14 June 2010
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Under Process Of Striking Off
Explore comprehensive insights into A.G Diamond Direct (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sankesh Acharatlal Fofani | Director | 14 Jun 2010 | Current |
| Biren Bhogilal Shah | Additional Director | 21 Dec 2011 | Current |
| Assaf Granot | Additional Director | 28 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2013 | Past |
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A.G Diamond Direct (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.29% increase in profit. The company's net worth dipped by a decrease of 0.7%.
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In 2017, A.G Diamond Direct (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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A.G Diamond Direct (India) Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity A.G Diamond Direct (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Progress on Biren Bhogilal Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2011 & has been associated with this company since 14 years 11 days . was documented.
Progress on Assaf Granot was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2010 & has been associated with this company since 15 years 6 months . was documented.
Progress on Sankesh Acharatlal Fofani was appointed as a Director was appointed as a Director on 14 Jun 2010 & has been associated with this company since 15 years 6 months . was documented.
Progress on A.G Diamond Direct (India) Private Limited was registered on 14 Jun 2010 with Roc Mumbai & aged 15 years 6 months as per MCA records. was documented.
The CIN of A.G Diamond Direct (India) Private Limited is U27205MH2010PTC204196.
A.G Diamond Direct (India) Private Limited is headquartered at Jw 3140 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
A.G Diamond Direct (India) Private Limited was incorporated on 14 June 2010.
The current directors of A.G Diamond Direct (India) Private Limited are
The primary industry of A.G Diamond Direct (India) Private Limited is Trade.
A.G Diamond Direct (India) Private Limited is unlisted.
The authorized capital of A.G Diamond Direct (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of A.G Diamond Direct (India) Private Limited is Active Non-Compliant.
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