Aldia Gems Private Limited
About Aldia Gems Private Limited
Data last updated:
Aldia Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2014PTC078806. Its GSTIN is 24AAMCA5023E1Z3 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohitkumar Shantilal Toshniwal and Vikas Toshniwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹217.56 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹79,665 (net margin 0%) and EBITDA of ₹1.09 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 44% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aldia Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1821 Balaji Metlar 1st Floor Office No – 8 Bojabhai No Tekro Hira Bazar Mahidharp, Ura, Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Aldia Gems 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 Aldia Gems 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 Aldia Gems Private Limited, buy the company report.
Financials of Aldia Gems Private Limited
FY 2020 filings availableAldia Gems Private Limited reported revenue of ₹217.56 Cr (down 26% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 35% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹1.09 Lakh | ||||
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| Net Profit (PAT) | ₹79,665 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Aldia Gems Private Limited, buy the company report.
Board of directors of Aldia Gems Private Limited
Aldia Gems 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 |
|---|---|---|---|---|
| Rohitkumar Shantilal Toshniwal | Director | 05 Jan 2017 | 9 Years 10 Months | Current |
| Vikas Toshniwal Also directs: Navya Diam Private Limited | Director | 19 Feb 2014 | 12 Years 8 Months | Current |
Peer comparison
Aldia Gems 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 |
|---|---|---|---|---|---|---|
| Om India Trading Company Private Limited | ₹217.64 Cr (FY 2025) | -23.0% | Karimganj, Assam, India | |||
| Trident Agrocom Exports Limited | ₹217.62 Cr (FY 2024) | 89.0% | Mumbai, Maharashtra, India | |||
| Real Dairy Industries Private Limited | ₹217.61 Cr (FY 2021) | -26.0% | Baramati, Maharashtra, India | |||
| Aarryaveer Oil Industries Private Limited | ₹217.6 Cr (FY 2025) | -5.0% | Nagpur, Maharashtra, India | |||
| Sakraimata Commercial Private Limited | ₹217.58 Cr (FY 2025) | -34.0% | Raipur, Chhattisgarh, India | |||
| Aldia Gems Private Limitedthis company | ₹217.56 Cr (FY 2020) | ₹79,665 | 0% | -26.0% | Surat, Gujarat, India | |
| Star India Agencies Private Limited | ₹217.51 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Analah Capital Private Limited | ₹217.44 Cr (FY 2025) | 339.0% | Mumbai, Maharashtra, India | |||
| G M Technochem Private Limited | ₹217.35 Cr (FY 2025) | 32.0% | Delhi, India | |||
| Shakti Yarn Private Limited | ₹217.08 Cr (FY 2022) | 33.0% | Surat, Gujarat, India | |||
| Sagar Roofings Private Limited | ₹216.91 Cr (FY 2025) | 12.0% | Guwahati, Assam, India |
To see the full peer comparison of Aldia Gems Private Limited, buy the company report.
Auditor
Aldia Gems Private Limited is audited by S. R. Kachhadiya & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. Kachhadiya & Co | FY 2016 | 132721W |
Shareholding
The shareholding of Aldia Gems 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 Aldia Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aldia Gems 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 Aldia Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aldia Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCA5023E1Z3 | Gujarat | Active | 28 Aug 2017 |
To see the full GST registrations and return filing status of Aldia Gems Private Limited, buy the company report.
Recent activity
Aldia Gems Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Rohitkumar Shantilal Toshniwal ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Aldia Gems is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 February 2014 (12+ years old) and is registered under CIN U36911GJ2014PTC078806.
Aldia Gems has 2 current directors:
- Rohitkumar Shantilal Toshniwal - Director
- Vikas Toshniwal - Director
The latest financial statements of Aldia Gems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Aldia Gems is 24AAMCA5023E1Z3, registered in Gujarat.
The CIN (Corporate Identification Number) of Aldia Gems is U36911GJ2014PTC078806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aldia Gems was incorporated on 19 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Aldia Gems by revenue are Om India Trading Company Private Limited, Trident Agrocom Exports Limited, Real Dairy Industries Private Limited, Aarryaveer Oil Industries Private Limited, Sakraimata Commercial Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rohitkumar Shantilal Toshniwal ceased to be Additional Director on 30 Sep 2017. Arpit Jagetia ceased to be Director on 30 Jan 2017. Rohitkumar Shantilal Toshniwal was appointed as Director on 05 Jan 2017. Aldia Gems has 4 board changes on record in total.
The registered office of Aldia Gems is at 61821 Balaji Metlar 1st Floor Office No – 8 Bojabhai No Tekro Hira Bazar Mahidharp, Ura, Surat, Gujarat, India – 395003.
Aldia Gems operates in the trading industry, in the other wholesale segment.
The compliance status of Aldia Gems is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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