Amc Diamonds India Private Limited, a active private limited company, was established on 12 June 2007 in Bandra East, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH2007PTC171558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.49 Cr.
Formerly known as Amc Diamonds Private Limited. It upholds a compliant status. Its leadership includes Nadim Ismail Mohamed Motiwala (Director), Simon Saul Henri Karniol (Director). Past directors included Eric Charles, Siripal Mohanlal Jain, Nadim Ismail Mohamed Motiwala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bharat Diamond Bourse G Block , Bandra Kurla Complex, Bandra East, Maharashtra, 400051.
U36912MH2007PTC171558
171558
12 June 2007
₹3.50 Cr
₹3.49 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Amc Diamonds India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nadim Ismail Mohamed Motiwala | Director | 25 Apr 2012 | Current |
| Simon Saul Henri Karniol | Director | 06 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2012 | Past |
| Pramod Abcsdd | Director | 06 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 12 Sep 2007 | Past |
| Pramod Abcsdd | Director | 12 Sep 2007 | Past |
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Amc Diamonds India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 91.39% decrease. The company also saw a substantial fall in profitability, with a 827.28% decrease in profit. The company's net worth Soared by an impressive increase of 67.4%.
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In 2017, Amc Diamonds India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Amc Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Amc Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Simon Saul Henri Karniol was appointed as a Director was appointed as a Director on 06 Dec 2012 & has been associated with this company since 13 years 1 day . was recorded as a recent event.
The activity Nadim Ismail Mohamed Motiwala was appointed as a Director was appointed as a Director on 25 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
Amc Diamonds India Private Limited was registered on 12 Jun 2007 with Roc Mumbai & aged 18 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Amc Diamonds India Private Limited is U36912MH2007PTC171558.
Amc Diamonds India Private Limited is headquartered at Bharat Diamond Bourse G Block , Bandra Kurla Complex, Bandra East, Maharashtra, 400051.
Amc Diamonds India Private Limited was incorporated on 12 June 2007.
The current directors of Amc Diamonds India Private Limited are
The primary industry of Amc Diamonds India Private Limited is Trade.
Amc Diamonds India Private Limited is unlisted.
The authorized capital of Amc Diamonds India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.49 Cr.
The compliance status of Amc Diamonds India Private Limited is Compliant.
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