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Arjav Diamonds (India) Profile
Key Indicators
- Authorised Capital ₹ 55.00 Cr
- Paid Up Capital ₹ 33.71 Cr
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,156.75 Cr
- Revenue Growth -9.68%
- Profit Growth -28.88%
- Ebitda -70.81%
- Net Worth -1.12%
- Total Assets -1.18%
About Arjav Diamonds (India)
Arjav Diamonds (India) Private Limited (ADIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 2007 and has a history of 18 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 55.00 Cr and a paid-up capital of Rs 33.71 Cr.
The company has closed loans amounting to ₹1,156.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Arjav Diamonds (India) Private Limited India is Aarya Mehta as COMPANY SECRETARY. Ashit Mehta, Montu Aiwala, and Arjav Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36996MH2007PTC169725
- Company No.
169725
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Arjav Diamonds (India) Private Limited offer?
Arjav Diamonds (India) Private Limited offers a wide range of products and services, including Natural Diamond, Rough Diamond.
Arjav Diamonds (India) Private Limited
Explore comprehensive data for Arjav Diamonds (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arjav Diamonds (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarya Mehta | Company Secretary | 01-Jul-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashit Mehta  | Director | 21-Nov-2007 | Current |
| Montu Aiwala | Director | 12-Dec-2019 | Current |
| Arjav Mehta | Director | 27-Dec-2019 | Current |
Financial Performance of Arjav Diamonds (India).
Arjav Diamonds (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.68% decrease. The company also saw a substantial fall in profitability, with a 28.88% decrease in profit. The company's net worth dipped by a decrease of 1.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arjav Diamonds (India)?
In 2023, Arjav Diamonds (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Star Blue Jewels Private LimitedAshit Mehta is a mutual person
- Akshar Infrastructure Private Limited
Montu Aiwala is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,156.75 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 322.00 Cr
- Abn Amro Bank N. V. : 150.00 Cr
- Standard Chartered Bank : 100.00 Cr
- Union Bank Of India : 100.00 Cr
- Punjab National Bank : 100.00 Cr
- Others : 384.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2013 | Idbi Trusteeship Services Limited | ₹322.00 Cr | Satisfied |
| 12 Jul 2012 | Icici Bank Ltd | ₹50.00 Cr | Satisfied |
| 21 Jun 2012 | Bank Of India | ₹74.00 Cr | Satisfied |
| 27 Feb 2012 | Union Bank Of India | ₹100.00 Cr | Satisfied |
| 18 Jan 2012 | Central Bank Of India | ₹75.00 Cr | Satisfied |
How Many Employees Work at Arjav Diamonds (India)?
Arjav Diamonds (India) has a workforce of 4 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arjav Diamonds (India), 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 Arjav Diamonds (India)'s trajectory.
Rating
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
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 Arjav Diamonds (India)
Recent activity within the organization
- Annual General Meeting
Arjav Diamonds (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Arjav Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Aarya Rahulkumar Mehta was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2023 & has been associated with this company since 1 year 10 months .
- Charges
A charge registered on 07 Jan 2013 via Charge ID 10399624 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2022.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 322.00 Cr registered on 07 Jan 2013 with Charge ID 10399624 was modified on 07 Sep 2020.
- Director Appointment
Arjav Akshay Mehta was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Arjav Diamonds (India) Private Limited?
Arjav Diamonds (India) Private Limited was incorporated on 05 Apr 2007.
What is authorized share capital and paid-up capital of Arjav Diamonds (India) Private Limited?
The authorized share capital of Arjav Diamonds (India) Private Limited is ₹ 55.00 Cr and paid-up capital is ₹ 33.71 Cr.
Who are the current board members & directors of Arjav Diamonds (India) Private Limited?
Currently 4 directors are associated with Arjav Diamonds (India) Private Limited.
- Ashit Vasantlal Mehta
- Montu Ashokbhai Aiwala
- Arjav Akshay Mehta
- Aarya Rahulkumar Mehta
What is the registered address of Arjav Diamonds (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arjav Diamonds (India) Private Limited is Cc9010A 'C' Tower Central Wing 9Th Floor Bharat Diamond Bourse Bandra Kurla Comp Lex, India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Arjav Diamonds (India) Private Limited?
The corporate identification number (CIN) of Arjav Diamonds (India) Private Limited is U36996MH2007PTC169725 and the company number is 169725 as per Ministry of Corporate Affairs (MCA).
What is the official website of Arjav Diamonds (India) Private Limited?
The Official website of Arjav Diamonds (India) Private Limited is https://www.arjavdiamonds.com
What has been the recent revenue trend for Arjav Diamonds (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Arjav Diamonds (India) Private Limited has fallen by -9.68%.
How many employees does Arjav Diamonds (India) Private Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Arjav Diamonds (India) Private Limited.
What change has been observed in the net worth of Arjav Diamonds (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Arjav Diamonds (India) Private Limited has experienced an downturn of -1.12%.
When was the last Balance Sheet of Arjav Diamonds (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Arjav Diamonds (India) Private Limited was filed with the ROC on 31 Mar 2024.
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