Allnatt Diamonds Private Limited
About Allnatt Diamonds Private Limited
Data last updated:
Allnatt Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC303437.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hans Raj Jat and Pawan Molpariya.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 121 Floor – 1st Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address121 Floor – 1st Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Allnatt Diamonds Private Limited FY 2018 filings available
Financial Statement Summary of Allnatt Diamonds Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Allnatt Diamonds Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Allnatt Diamonds are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Allnatt Diamonds Private Limited
Allnatt Diamonds 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 |
|---|---|---|---|---|
| Hans Raj Jat | Director | 24 Dec 2018 | 7 Years 9 Months | Current |
| Pawan Molpariya | Director | 26 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Allnatt Diamonds Private Limited
Allnatt Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allnatt Diamonds Private Limited
Employment history and EPFO contributions of people linked to Allnatt Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Allnatt Diamonds Private Limited
Allnatt Diamonds Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Pawan Molpariya was appointed as Director on 26 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Allnatt Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allnatt Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allnatt Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Allnatt Diamonds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allnatt Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Allnatt Diamonds Private Limited
Allnatt Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U51909MH2017PTC303437.
Allnatt Diamonds has 2 current directors:
- Hans Raj Jat - Director
- Pawan Molpariya - Director
The CIN (Corporate Identification Number) of Allnatt Diamonds is U51909MH2017PTC303437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allnatt Diamonds was incorporated on 28 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pawan Molpariya was appointed as Director on 26 Aug 2025. Hans Raj Jat was appointed as Director on 24 Dec 2018. Jalam Singh Rathore ceased to be Director on 24 Dec 2018. Allnatt Diamonds has 4 board changes on record in total.
The registered office of Allnatt Diamonds is at 121 Floor – 1st Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Allnatt Diamonds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Allnatt Diamonds operates in the trading industry, in the specialty segment.
No. Allnatt Diamonds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Allnatt Diamonds is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.