Albers Diamonds Private Limited
About Albers Diamonds Private Limited
Data last updated: 07 February 2026
Albers Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 May 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U36912GJ2010PTC060588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gyanchand Nirmalkumar Pokharna and Ramavtar Ramdev Pareek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Gopinath Appartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹261.31 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Gopinath Appartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003
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IndustryTrading, Retail Trading, Retailers
- 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 Albers Diamonds Private Limited
Albers Diamonds Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Albers Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Albers Diamonds Private Limited
Albers Diamonds Private Limited is audited by MANOJ SANDHYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ SANDHYA & CO. | Locked | Locked | Locked |
Complete auditor history for Albers Diamonds 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 Albers Diamonds Private Limited
Albers Diamonds Private Limited is currently managed by 2 directors, with 1 former director 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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Gyanchand Nirmalkumar Pokharna
Also directs:
Sanskar Gem Private Limited
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Director | 08 May 2010 | 16 Years 3 Months | Current |
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Ramavtar Ramdev Pareek
Also directs:
Avtar Gems Private Limited, Anurag Gem Private Limited, Amrita Gem Private Limited and 2 more
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Director | 16 Jul 2018 | 8 Years 0 Months | Current |
Financials of Albers Diamonds Private Limited FY 2025 filings available
Albers Diamonds Private Limited reported revenue of ₹261.31 Cr (up 677.43% YoY) for FY 2017.
Ten-year financial statements for Albers Diamonds 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 Albers Diamonds Private Limited
Shareholding and ownership data for Albers Diamonds 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 Albers Diamonds Private Limited
Albers Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albers Diamonds Private Limited
View historical data on people associated with Albers Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albers Diamonds 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 Albers Diamonds Private Limited
GST registrations and filing compliance for Albers Diamonds 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 Albers Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Albers Diamonds 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 Albers Diamonds Private Limited
MSME payment history for Albers Diamonds 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 Albers Diamonds Private Limited
Corporate group structure for Albers Diamonds 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 Albers Diamonds Private Limited
MCA filings and documents for Albers Diamonds 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 Albers Diamonds Private Limited
Frequently Asked Questions about Albers Diamonds Private Limited
Albers Diamonds Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U36912GJ2010PTC060588.
Albers Diamonds Private Limited reported revenue of ₹261.31 Cr for FY 2017 (up 677.43% YoY).
The current directors of Albers Diamonds Private Limited are:
- Gyanchand Nirmalkumar Pokharna - Director
- Ramavtar Ramdev Pareek - Director
The primary industry of Albers Diamonds Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Albers Diamonds Private Limited can be reached at the registered office: 402 Gopinath Appartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.