Allnatt Diamonds Private Limited

Allnatt Diamonds Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2017PTC303437 Incorporated 28 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
31 Dec 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

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.

Company details

CIN U51909MH2017PTC303437
Registration Number 303437
Incorporation Date 28 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Allnatt Diamonds Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    121 Floor – 1st Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Allnatt Diamonds Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Allnatt Diamonds Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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
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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

MetricsFY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Allnatt Diamonds Private Limited, buy the company report.

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Hans Raj JatDirector24 Dec 20187 Years 9 MonthsCurrent
Pawan MolpariyaDirector26 Aug 20251 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Allnatt Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Allnatt Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

Appointed
Pawan Molpariya was appointed as Director.
AGM
Allnatt Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Appointed
Hans Raj Jat was appointed as Director.
Ceased
Jalam Singh Rathore ceased to be Director.
Filing
Allnatt Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Rajendra Jangid was appointed as Director.
Incorporation
28 Dec 2017
Allnatt Diamonds Private Limited was registered on 28 Dec 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Frequently asked questions

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:

The latest financial statements of Allnatt Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

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 operates in the trading industry, in the specialty segment.

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.

Allnatt Diamonds can be reached at its registered office: 121 Floor – 1st Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.