Avi Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 31-01-2024
- Paid Up Capital ₹ 0.10 M
as on 31-01-2024
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2013
About Avi Diamonds
- CIN/LLPIN
U36911MH2008PTC187975
- Company No.
187975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2008
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Avi Diamonds?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shaikh Islamuddin | Additional Director | 10-Oct-2014 | Current |
Paresh Patel | Additional Director | 10-Oct-2014 | Current |
Financial Performance of Avi Diamonds.
Enhance accessibility to Avi Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (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 Avi Diamonds?
Unlock access to Avi Diamonds'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avi Diamonds?
Unlock and access historical data on people associated with Avi Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avi Diamonds, 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 Avi Diamonds'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.