Ami Diamond Private Limited
About Ami Diamond Private Limited
Data last updated:
Ami Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC149057.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Manish Sumatilal Shah and Amish Vinodlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. Bw – 3010 G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹23,310, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹10,648 (net margin -45.7%) and EBITDA of -₹10,640 (EBITDA margin -45.6%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. Bw – 3010 G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Ami Diamond Private Limited
The main business activity of Ami Diamond is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ami Diamond Private Limited FY 2025 filings available
Ami Diamond Private Limited reported revenue of ₹23,310 (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ami Diamond Private Limited
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 245% 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 of Ami Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹10,640 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,648 | •••• | •••• | •••• | •••• |
| 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 Ami Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -45.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -45.7% | •••• | •••• | •••• | •••• |
| 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 Ami Diamond are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ami Diamond Private Limited
Ami Diamond Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Umeed Insurance Marketing Private Limited | •••• | •••• | •••• | •••• | - | Rohtak, Haryana, India |
| L.B.R Finance Private Limited | •••• | •••• | •••• | •••• | - | East Singhbhum, Jharkhand, India |
| Mourya Finance Limited | •••• | •••• | •••• | •••• | - | Bharatpur, Rajasthan, India |
| Up High-Rise Town Projects Private Limited | •••• | •••• | •••• | •••• | - | Serilingampally, Telangana, India |
| Ami Diamond Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Jigna Diamond Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Evergrow Dealcomm Private Limited | •••• | •••• | •••• | •••• | - | Kolata, West Bengal, India |
| Octogen Holdings Private Limited | •••• | •••• | •••• | •••• | - | Bangalore-4., Karnataka, India |
| Era Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Falcon Financial Solution Private Limited | •••• | •••• | •••• | •••• | - | Panvel, Maharashtra, India |
| Foik Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Ami Diamond by revenue in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ami Diamond Private Limited
Ami Diamond Private Limited is audited by J K SHAH & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ami Diamond Private Limited
Ami Diamond has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sumatilal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, S. Vinodkumar Diamonds Private Limited and 3 more | Director | 29 Sep 2007 | 19 Years 0 Months | Current |
| Amish Vinodlal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, S. Vinodkumar Diamonds Private Limited and 3 more | Director | 29 Sep 2007 | 19 Years 0 Months | Current |
| Vinodlal Dhudalal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, S. Vinodkumar Diamonds Private Limited and 3 more | Director | 11 Oct 2004 | 21 Years 11 Months | Current |
Ownership and Shareholding of Ami Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ami Diamond Private Limited
Ami Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Diamond Private Limited
Employment history and EPFO contributions of people linked to Ami Diamond.
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 Ami Diamond Private Limited
Ami Diamond Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Kamlesh Dhudalal Shah ceased to be Director on 26 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ami Diamond 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 Ami Diamond 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 Ami Diamond 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 Ami Diamond 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 Ami Diamond 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 Ami Diamond Private Limited
Ami Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 2004 (22+ years old) and is registered under CIN U36910MH2004PTC149057.
Ami Diamond reported revenue of ₹23,310 for FY 2025 (up 8% YoY).
Ami Diamond has 3 current directors:
- Manish Sumatilal Shah - Director
- Amish Vinodlal Shah - Director
- Vinodlal Dhudalal Shah - Director
Ami Diamond reported a net loss of ₹10,648 (net margin -45.7%) and EBITDA of -₹10,640 (EBITDA margin -45.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ami Diamond is 6% over three years and -3% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ami Diamond is U36910MH2004PTC149057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ami Diamond was incorporated on 11 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ami Diamond by revenue are Umeed Insurance Marketing Private Limited, L.B.R Finance Private Limited, Mourya Finance Limited, Up High-Rise Town Projects Private Limited, Jigna Diamond Private Limited and 5 more, all in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services).
Kamlesh Dhudalal Shah ceased to be Director on 26 Dec 2014. Samir Vinodlal Shah ceased to be Director on 26 Dec 2014. Sumtilal Dhudalal Shah ceased to be Director on 26 Dec 2014. Ami Diamond has 6 board changes on record in total.
The registered office of Ami Diamond is at Office No. Bw – 3010 G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Ami Diamond has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh.