About Amc Diamonds India Private Limited
Data last updated: 12 March 2026
Amc Diamonds India Private Limited is a private limited company based in Bandra East, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U36912MH2007PTC171558.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.49 Cr. Formerly known as Amc Diamonds Private Limited. It is led by directors Nadim Ismail Mohamed Motiwala and Simon Saul Henri Karniol.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra East, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.07 Cr, a decline of 91.39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amcdiamonds.in.
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Registered AddressBharat Diamond Bourse G Block Bandra Kurla Complex, Bandra East, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Amc Diamonds India Private Limited
Amc Diamonds India 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 | Wholesale Trading | Locked |
Detailed business activity records for Amc Diamonds India Private Limited
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Auditor Details of Amc Diamonds India Private Limited
Amc Diamonds India Private Limited is audited by B J SHAH & ASSOCIATES 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 |
|---|---|---|---|
| B J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amc Diamonds India Private Limited
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Board of Directors of Amc Diamonds India Private Limited
Amc Diamonds India Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Nadim Ismail Mohamed Motiwala | Director | 25 Apr 2012 | 14 Years 3 Months | Current |
| Simon Saul Henri Karniol | Director | 06 Dec 2012 | 13 Years 8 Months | Current |
Financials of Amc Diamonds India Private Limited FY 2025 filings available
Amc Diamonds India Private Limited reported revenue of ₹1.07 Cr (down 91.39% YoY) for FY 2017.
Ten-year financial statements for Amc Diamonds India Private Limited
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Ownership and Shareholding of Amc Diamonds India Private Limited
Shareholding and ownership data for Amc Diamonds India Private Limited
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Charges & Borrowings Amc Diamonds India Private Limited
Amc Diamonds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amc Diamonds India Private Limited
View historical data on people associated with Amc Diamonds India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amc Diamonds India Private Limited
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GST Compliance of Amc Diamonds India Private Limited
GST registrations and filing compliance for Amc Diamonds India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amc Diamonds India Private Limited
Credit ratings, litigation, and regulatory alerts for Amc Diamonds India Private Limited
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MSME Payment Delays by Amc Diamonds India Private Limited
MSME payment history for Amc Diamonds India Private Limited
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Subsidiaries & Group Companies of Amc Diamonds India Private Limited
Corporate group structure for Amc Diamonds India Private Limited
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MCA Filings & Documents of Amc Diamonds India Private Limited
MCA filings and documents for Amc Diamonds India Private Limited
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Recent Activity on Amc Diamonds India Private Limited
Frequently Asked Questions about Amc Diamonds India Private Limited
Amc Diamonds India Private Limited is an active private limited company in the consumer goods sector based in Bandra East, Maharashtra, India. It was incorporated on 12 June 2007 (19+ years old) and is registered under CIN U36912MH2007PTC171558.
Amc Diamonds India Private Limited reported revenue of ₹1.07 Cr for FY 2017 (down 91.39% YoY).
The current directors of Amc Diamonds India Private Limited are:
- Nadim Ismail Mohamed Motiwala - Director
- Simon Saul Henri Karniol - Director
The primary industry of Amc Diamonds India Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Amc Diamonds India Private Limited can be reached at the registered office: Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra East, Maharashtra, India – 400051, or through the website amcdiamonds.in.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.49 Cr.