Aksh Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2006.
2006 Surat, Gujarat, India Active
Last Updated:
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About Aksh Diamonds Private Limited

Aksh Diamonds Private Limited, a active private limited company, was established on 18 October 2006 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U26960GJ2006PTC049256. 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 active non-compliant status. Its leadership includes Bhagchand Kanhiyalal Jain (Director), Sunil Jain (Director). Past directors included Hemant Tejraj Lodha. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H.No. 6/1419-1420, 507, 5Th Floor, Millenium Trade Centre,Thoba Sheri, Mahi, Dharpura, Surat, Gujarat, 395003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U26960GJ2006PTC049256

  • Registration Number

    049256

  • Incorporation Date

    18 October 2006

  • 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 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -96.29%
  • Profit Growth **** -92.21%
  • Ebitda **** 103.43%
  • Net Worth 0.99%
  • Total Assets -88.01%
Company report

Aksh Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aksh 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 Aksh Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhagchand Kanhiyalal Jain Director 18 Oct 2006 Current
Sunil Jain Director 01 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2011 Past

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Financial Performance of Aksh Diamonds.

Aksh Diamonds Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 96.29% decrease. The company also saw a substantial fall in profitability, with a 92.21% decrease in profit. The company's net worth moved up by a moderate rise of 0.99%.

Aksh Diamonds revenue growth over time
Aksh 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
********
 -96.29%
*******
*******
*******
*******
Revenue from Operations
*******
 -96.29%
*******
*******
*******
*******
Total Assets
*******
 -88.01%
*******
*******
*******
*******
Profit or Loss
*******
 -92.21%
*******
*******
*******
*******
Net Worth
*******
 0.99%
*******
*******
*******
*******
EBITDA
*******
 103.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aksh Diamonds?

In 2019, Aksh Diamonds 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 Aksh Diamonds?

Unlock and access historical data on people associated with Aksh 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 Aksh 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 Aksh Diamonds'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 Aksh Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Aksh Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Aksh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Sunil Jain was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 23 days . was completed.

  • Director Appointment

    The activity Bhagchand Kanhiyalal Jain was appointed as a Director was appointed as a Director on 18 Oct 2006 & has been associated with this company since 19 years 4 months . was completed.

  • Company Incorporation

    Progress on Aksh Diamonds Private Limited was registered on 18 Oct 2006 with Roc Ahmedabad & aged 19 years 4 months as per MCA records. was documented.

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

The CIN of Aksh Diamonds Private Limited is U26960GJ2006PTC049256.

Where is Aksh Diamonds Private Limited headquartered?

Aksh Diamonds Private Limited is headquartered at H.No. 6/1419-1420, 507, 5Th Floor, Millenium Trade Centre,Thoba Sheri, Mahi, Dharpura, Surat, Gujarat, 395003.

When was Aksh Diamonds Private Limited incorporated?

Aksh Diamonds Private Limited was incorporated on 18 October 2006.

Who are the current directors of Aksh Diamonds Private Limited?

The current directors of Aksh Diamonds Private Limited are

What is the primary industry of Aksh Diamonds Private Limited?

The primary industry of Aksh Diamonds Private Limited is Consumer Goods.

Is Aksh Diamonds Private Limited a listed company?

Aksh Diamonds Private Limited is unlisted.

What is the capital structure of Aksh Diamonds Private Limited?

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

What is the compliance status of Aksh Diamonds Private Limited?

The compliance status of Aksh Diamonds Private Limited is Active Non-Compliant.

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