Aniraj Diamond Export Private Limited

Founded in 2003 and headquartered in Maharashtra, India.

2003 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Aniraj Diamond Export Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017

About Aniraj Diamond Export

Aniraj Diamond Export Private Limited (ADEPL) is Strike Off company established on 10 Sep 2003 with its office registered at and has been running since 21 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2003PTC142145

  • Company No.

    142145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 2003

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home Appliances
Jewelry & Fashion Accessories
Company report

Aniraj Diamond Export Private Limited

Explore comprehensive data for Aniraj Diamond Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aniraj Diamond Export?

Board Members (2)

NameDesignationAppointment DateStatus
Parveen Akbar Country flag representing In Director 10-Mar-2015Current
Akbar Shekh Country flag representing In Director 10-Mar-2015Current

Financial Performance of Aniraj Diamond Export.

Aniraj Diamond Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aniraj Diamond Export revenue growth over time
Aniraj Diamond Export profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aniraj Diamond Export?

In 2017, Aniraj Diamond Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aniraj Diamond Export?

Unlock and access historical data on people associated with Aniraj Diamond Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aniraj Diamond Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aniraj Diamond Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aniraj Diamond Export's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aniraj Diamond Export

Recent activity within the organization

  • Annual General Meeting

    Aniraj Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Aniraj Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Parveen Shekh Akbar was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 8 days .

  • Director Appointment

    Akbar Shekh was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 8 days .

  • Company Incorporation

    Aniraj Diamond Export Private Limited was registered on 10 Sep 2003 with Roc Mumbai & aged 21 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aniraj Diamond Export Private Limited?

    Aniraj Diamond Export Private Limited was incorporated on 10 Sep 2003.

  • What is authorized share capital and paid-up capital of Aniraj Diamond Export Private Limited?

    The authorized share capital of Aniraj Diamond Export Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Aniraj Diamond Export Private Limited?

    Currently 2 directors are associated with Aniraj Diamond Export Private Limited.

    • Parveen Shekh Akbar
    • Akbar Shekh

  • What is the registered address of Aniraj Diamond Export Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aniraj Diamond Export Private Limited is 11A Jawahar Nagar6A Manibhuvan Goregaon (W) India, Mumbai, Maharashtra, 400062.

  • What is the corporate identification number (CIN) and company number of Aniraj Diamond Export Private Limited?

    The corporate identification number (CIN) of Aniraj Diamond Export Private Limited is U51398MH2003PTC142145 and the company number is 142145 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aniraj Diamond Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Aniraj Diamond Export Private Limited was filed with the ROC on 31 Mar 2017.

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