Asha Diamonds Designs Private Limited
About Asha Diamonds Designs Private Limited
Data last updated: 22 December 2025
Asha Diamonds Designs Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 14 September 2010, the company has been in operation for over 16 years.
Registered with ROC Chhattisgarh under CIN U27205CT2010PTC022054.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Lavina Ashok Bafna and Rawalchand Bafna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chartered House Siddharth Chowk Tikrapara, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹106.77 Cr, a growth of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.84 Cr and satisfied charges of ₹3.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChartered House Siddharth Chowk Tikrapara, Raipur, Chattisgarh, India – 492001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Asha Diamonds Designs Private Limited
Asha Diamonds Designs Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Asha Diamonds Designs Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Asha Diamonds Designs Private Limited
Asha Diamonds Designs Private Limited is audited by MANOJ JHABAK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ JHABAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asha Diamonds Designs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asha Diamonds Designs Private Limited
Asha Diamonds Designs Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Lavina Ashok Bafna | Director | 14 Sep 2010 | 15 Years 10 Months | Current |
| Rawalchand Bafna | Director | 14 Sep 2010 | 15 Years 10 Months | Current |
| Ashok R Bafna | Director | 14 Sep 2010 | 15 Years 10 Months | Current |
Financials of Asha Diamonds Designs Private Limited FY 2024 filings available
Asha Diamonds Designs Private Limited reported revenue of ₹106.77 Cr (up 97.00% YoY) for FY 2025.
Ten-year financial statements for Asha Diamonds Designs Private Limited
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Ownership and Shareholding of Asha Diamonds Designs Private Limited
Shareholding and ownership data for Asha Diamonds Designs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Asha Diamonds Designs Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2023 | State Bank of India | ₹3.84 Cr | Open |
| 28 Mar 2023 | Others | ₹2.4 Cr | Satisfied |
| 10 Sep 2022 | Others | ₹86.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Asha Diamonds Designs Private Limited
View historical data on people associated with Asha Diamonds Designs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asha Diamonds Designs Private Limited
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GST Compliance of Asha Diamonds Designs Private Limited
GST registrations and filing compliance for Asha Diamonds Designs Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asha Diamonds Designs Private Limited
Credit ratings, litigation, and regulatory alerts for Asha Diamonds Designs Private Limited
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MSME Payment Delays by Asha Diamonds Designs Private Limited
MSME payment history for Asha Diamonds Designs Private Limited
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Subsidiaries & Group Companies of Asha Diamonds Designs Private Limited
Corporate group structure for Asha Diamonds Designs Private Limited
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MCA Filings & Documents of Asha Diamonds Designs Private Limited
MCA filings and documents for Asha Diamonds Designs Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Asha Diamonds Designs Private Limited
Frequently Asked Questions about Asha Diamonds Designs Private Limited
Asha Diamonds Designs Private Limited is an active private limited company in the consumer goods sector based in Raipur, Chattisgarh, India. It was incorporated on 14 September 2010 (16+ years old) and is registered under CIN U27205CT2010PTC022054.
Asha Diamonds Designs Private Limited reported revenue of ₹106.77 Cr for FY 2025 (up 97.00% YoY).
The current directors of Asha Diamonds Designs Private Limited are:
- Lavina Ashok Bafna - Director
- Rawalchand Bafna - Director
- Ashok R Bafna - Director
The primary industry of Asha Diamonds Designs Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Asha Diamonds Designs Private Limited can be reached at the registered office: Chartered House Siddharth Chowk Tikrapara, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.