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Aadidiamonds — Aadi Diamonds And Jewellery Private Limited

U13204MH2008PTC180234ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Aadi Diamonds And Jewellery Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Aadi Diamonds And Jewellery Private Limited operates in Gold ores, mining (NIC 13204) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1434d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Gold ores, mining
NIC 13204
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2022
1434d ago
Last Balance Sheet
31 Mar 2022
1617d ago
Latest Filing
—
Registered Email
i***(at)aadidiamonds.in
Registered Office
GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN
Aadidiamonds
Brand Aadidiamonds · Legal entity Aadi Diamonds And Jewellery Private Limited

Aadidiamonds - .

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
43
Stage
Unfunded
HQ
India
Founded
2009
Joined to MCA on CIN U13204MH2008PTC180234

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN
NIC code
13204
Statutory auditor
In filing report
Registered email
i***(at)aadidiamonds.in
Section
Gold ores, mining
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Mar 2008 · 30 Sept 2022

Registered office location

Mapped from the MCA registered address
GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Amish
Director
3.5y · Kandivali West · DIN 10076588

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aadi Diamonds And Jewellery Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aadi Diamonds And Jewellery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aadi Diamonds And Jewellery Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aadi Diamonds And Jewellery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aadi Diamonds And Jewellery Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aadi Diamonds And Jewellery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aadi Diamonds And Jewellery Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aadi Diamonds And Jewellery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aadi Diamonds And Jewellery Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aadi Diamonds And Jewellery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aadi Diamonds And Jewellery Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aadi Diamonds And Jewellery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aadi Diamonds And Jewellery Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aadi Diamonds And Jewellery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector (Gold ores, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 5 in Gold ores, mining

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Met India Alloys Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Mar 2023
Amish appointed as Director
18 Mar 2008
Company incorporated
Aadi Diamonds And Jewellery Private Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aadi Diamonds And Jewellery Private Limited

When was Aadi Diamonds And Jewellery Private Limited incorporated?
Aadi Diamonds And Jewellery Private Limited was incorporated in 2008 (around 18 Mar 2008). Its CIN is U13204MH2008PTC180234 and it is registered with RoC-Mumbai.
Where is Aadi Diamonds And Jewellery Private Limited located?
Aadi Diamonds And Jewellery Private Limited is headquartered in Maharashtra, at: GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN .
What sector does Aadi Diamonds And Jewellery Private Limited operate in?
Aadi Diamonds And Jewellery Private Limited operates in the Gold ores, mining sector (NIC code 13204), classified as Non-govt company.
Who are the directors of Aadi Diamonds And Jewellery Private Limited?
Aadi Diamonds And Jewellery Private Limited has 1 active director: Amish (Director).
What is the paid-up capital of Aadi Diamonds And Jewellery Private Limited?
Aadi Diamonds And Jewellery Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Aadi Diamonds And Jewellery Private Limited have any open charges?
Aadi Diamonds And Jewellery Private Limited has no open MCA-registered charges on record.
What is Aadi Diamonds And Jewellery Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aadi Diamonds And Jewellery Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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