Arjav Diamonds (India) Private Limited

Manufactures and trades rough and polished diamonds since 2007 in Mumbai.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: July 31, 2024

Arjav Diamonds (India) Profile

Key Indicators

  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 33.71 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 17 years and ten months. 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 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 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

    arjavdiamonds.com

  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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.

Who are the key members and board of directors at Arjav Diamonds (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Aarya Mehta Company Secretary01-Jul-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Ashit Mehta Country flag representing In Director 21-Nov-2007Current
Montu Aiwala Country flag representing In Director 12-Dec-2019Current
Arjav Mehta Country flag representing In Director 27-Dec-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-9.68%
Revenue from Operations
-10.48%
Total Assets
-1.18%
Profit or Loss
-28.88%
Net Worth
-1.12%
EBITDA
-70.81%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
07 Jan 2013Idbi Trusteeship Services Limited₹322.00 CrSatisfied
12 Jul 2012Icici Bank Ltd₹50.00 CrSatisfied
21 Jun 2012Bank Of India₹74.00 CrSatisfied
27 Feb 2012Union Bank Of India₹100.00 CrSatisfied
18 Jan 2012Central Bank Of India₹75.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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

Alert Indicator

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 2023 as per latest MCA records.

    30 Sep 2023

  • 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 7 months .

    01 Jul 2023

  • Balance Sheet

    Arjav Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    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 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.

    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 1 month .

    27 Dec 2019

Frequently asked questions

  • Arjav Diamonds (India) Private Limited was incorporated on 05 Apr 2007.

  • The authorized share capital of Arjav Diamonds (India) Private Limited is ₹ 55.00 Cr and paid-up capital is ₹ 33.71 Cr.

  • Currently 4 directors are associated with Arjav Diamonds (India) Private Limited.

    • Ashit Vasantlal Mehta
    • Montu Ashokbhai Aiwala
    • Arjav Akshay Mehta
    • Aarya Rahulkumar Mehta
  • 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, Mumbai, Maharashtra, India, 400051.

  • 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).

  • The Official website of Arjav Diamonds (India) Private Limited is https://www.arjavdiamonds.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Arjav Diamonds (India) Private Limited has fallen by -9.68%.

  • As Per 2023 financial reports, 4 employees are currently employed by Arjav Diamonds (India) Private Limited.

  • 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%.

  • The most recent Balance Sheet for Arjav Diamonds (India) Private Limited was filed with the ROC on 31 Mar 2023.

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