Amrit Diamond Trade Centre Private Limited
About Amrit Diamond Trade Centre Private Limited
Data last updated: 10 February 2026
Amrit Diamond Trade Centre Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 06 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U65100MH2003PTC140319.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Nikita Bhavin Zaveri and Jitesh Jayantilal Sanghrajka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cooper Buildingswadesh Mills Compound Girgaum Tata Road No 1, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.66 Cr, a growth of 53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCooper Buildingswadesh Mills Compound Girgaum Tata Road No 1, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amrit Diamond Trade Centre Private Limited
Amrit Diamond Trade Centre Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Amrit Diamond Trade Centre Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amrit Diamond Trade Centre Private Limited
Amrit Diamond Trade Centre Private Limited is audited by PARIKH & SHAH for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & SHAH | Locked | Locked | Locked |
Complete auditor history for Amrit Diamond Trade Centre Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Amrit Diamond Trade Centre Private Limited
Amrit Diamond Trade Centre Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Nikita Bhavin Zaveri
Also directs:
Billionaire Securities And Finance Private Limited
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Whole-Time Director | 19 Jun 2023 | 3 Years 1 Months | Current |
| Jitesh Jayantilal Sanghrajka | Whole-Time Director | 06 May 2003 | 23 Years 2 Months | Current |
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Kushal Jitesh Sanghrajka
Also directs:
Billionaire Securities And Finance Private Limited
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Director | 11 Aug 2016 | 9 Years 11 Months | Current |
Financials of Amrit Diamond Trade Centre Private Limited FY 2025 filings available
Amrit Diamond Trade Centre Private Limited reported revenue of ₹9.66 Cr (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Amrit Diamond Trade Centre Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amrit Diamond Trade Centre Private Limited
Shareholding and ownership data for Amrit Diamond Trade Centre Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Amrit Diamond Trade Centre Private Limited
Amrit Diamond Trade Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amrit Diamond Trade Centre Private Limited
View historical data on people associated with Amrit Diamond Trade Centre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amrit Diamond Trade Centre Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amrit Diamond Trade Centre Private Limited
GST registrations and filing compliance for Amrit Diamond Trade Centre Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amrit Diamond Trade Centre Private Limited
Credit ratings, litigation, and regulatory alerts for Amrit Diamond Trade Centre Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amrit Diamond Trade Centre Private Limited
MSME payment history for Amrit Diamond Trade Centre Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amrit Diamond Trade Centre Private Limited
Corporate group structure for Amrit Diamond Trade Centre Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amrit Diamond Trade Centre Private Limited
MCA filings and documents for Amrit Diamond Trade Centre Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amrit Diamond Trade Centre Private Limited
Frequently Asked Questions about Amrit Diamond Trade Centre Private Limited
Amrit Diamond Trade Centre Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U65100MH2003PTC140319.
Amrit Diamond Trade Centre Private Limited reported revenue of ₹9.66 Cr for FY 2024 (up 53.00% YoY).
The current directors of Amrit Diamond Trade Centre Private Limited are:
- Nikita Bhavin Zaveri - Whole-Time Director
- Jitesh Jayantilal Sanghrajka - Whole-Time Director
- Kushal Jitesh Sanghrajka - Director
The primary industry of Amrit Diamond Trade Centre Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Amrit Diamond Trade Centre Private Limited can be reached at the registered office: Cooper Buildingswadesh Mills Compound Girgaum Tata Road No 1, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.8 Lakh.