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About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate has already closed loans amounting to ₹1,156.75 cr, and has no open charges as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36996MH2007PTC169725 |
| Company No. | 169725 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Apr 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Arjav Diamonds (India) Private Limited
Rough Diamond
Financials of Arjav Diamonds (India) Private Limited
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%.
Corporate Structure
Unlock access to Arjav Diamonds (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Arjav Diamonds (India) Private Limited
Unlock and access historical data on people associated with Arjav Diamonds (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
AM
Aarya Mehta Company SecretaryAppointment Date: 01-Jul-2023
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 07 Jan 2013 | ₹322.00 Cr | Satisfied |
Icici Bank Ltd Creation Date: 12 Jul 2012 | ₹50.00 Cr | Satisfied |
Bank Of India Creation Date: 21 Jun 2012 | ₹74.00 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
13 years 10 months Recent activity within the organization
Annual General Meeting
Arjav Diamonds (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director 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 2 months .
01 Jul 2023Balance Sheet
Arjav Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 07 Jan 2013 via Charge ID 10399624 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2022.
05 Jan 2022Charges
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.
07 Sep 2020
Frequently asked questions
What is the Incorporation or founding date of Arjav Diamonds (India) Private Limited?
