Ashi Diamonds (India) Private Limited
About Ashi Diamonds (India) Private Limited
Data last updated: 20 December 2025
Ashi Diamonds (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 April 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U36912MH1993PTC071605.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹38.5 Lakh. It is led by directors including Vikrant Patni and Sanjay Kumar Pandya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fe 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G Block Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.97 Cr, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFe 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G Block Bandra (East), Mumbai, Maharashtra, India – 400051
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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
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ashi Diamonds (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited is audited by RMJ & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RMJ & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Ashi Diamonds (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited is currently managed by 4 directors, with 3 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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Vikrant Patni
Also directs:
Avashi Gems Private Limited, Avalon Solutions Private Limited
|
Director | 10 May 2001 | 25 Years 3 Months | Current |
| Sanjay Kumar Pandya | Director | 22 Nov 2023 | 2 Years 9 Months | Current |
| Rajeev Kumar Pandya | Director | 22 Nov 2023 | 2 Years 9 Months | Current |
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Asha Rani Pandya
Also directs:
Avalon Solutions Private Limited, Ashi Jewellery Private Limited
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Director | 15 Apr 1993 | 33 Years 4 Months | Current |
Financials of Ashi Diamonds (India) Private Limited FY 2025 filings available
Ashi Diamonds (India) Private Limited reported revenue of ₹26.97 Cr (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Ashi Diamonds (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashi Diamonds (India) Private Limited
Shareholding and ownership data for Ashi Diamonds (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashi Diamonds (India) Private Limited
View historical data on people associated with Ashi Diamonds (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashi Diamonds (India) 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 Ashi Diamonds (India) Private Limited
GST registrations and filing compliance for Ashi Diamonds (India) 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 Ashi Diamonds (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ashi Diamonds (India) 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 Ashi Diamonds (India) Private Limited
MSME payment history for Ashi Diamonds (India) 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 Ashi Diamonds (India) Private Limited
Corporate group structure for Ashi Diamonds (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashi Diamonds (India) Private Limited
MCA filings and documents for Ashi Diamonds (India) 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
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Recent Activity on Ashi Diamonds (India) Private Limited
Frequently Asked Questions about Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 1993 (33+ years old) and is registered under CIN U36912MH1993PTC071605.
Ashi Diamonds (India) Private Limited reported revenue of ₹26.97 Cr for FY 2024 (up 13.00% YoY).
The current directors of Ashi Diamonds (India) Private Limited are:
- Vikrant Patni - Director
- Sanjay Kumar Pandya - Director
- Rajeev Kumar Pandya - Director
- Asha Rani Pandya - Director
The primary industry of Ashi 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.
Ashi Diamonds (India) Private Limited can be reached at the registered office: Fe 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G Block Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹38.5 Lakh.