Aniraj Diamond Export Private Limited

Aniraj Diamond Export Private Limited

Founded in 2003 headquartered in Maharashtra, India.
2003 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

April 01, 2024
HomeCompanyAniraj Diamond Export Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Akbar Shekh In Director 10-Mar-2015Current
Parveen Akbar 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    30 Sep 2017

  • Balance Sheet

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

    31 Mar 2017

  • 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 9 years 10 months .

    10 Mar 2015

  • 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 9 years 10 months .

    10 Mar 2015

  • Company Incorporation

    Aniraj Diamond Export Private Limited was registered on 10 Sep 2003 with Roc Mumbai & aged 21 years 4 months as per MCA records.

    10 Sep 2003

Frequently asked questions

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

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

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

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

  • 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).

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

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