Avi Diamonds Private Limited

Avi Diamonds Private Limited

Founded in 2008 headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyAvi Diamonds Private Limited

Who are the key members and board of directors at Avi Diamonds?

Board Members(2)

NameDesignationAppointment DateStatus
Shaikh Islamuddin In Additional Director 10-Oct-2014Current
Paresh Patel In Additional Director 10-Oct-2014Current

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.

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Charges (Loans)

Charges

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.

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Latest Updates, News, and FAQs on Avi Diamonds

Recent activity within the organization

  • Director Appointment

    Shaikh Nasim Islamuddin was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2014 & has been associated with this company since 10 years 2 months .

    10 Oct 2014

  • Director Appointment

    Paresh Pragji Patel was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2014 & has been associated with this company since 10 years 2 months .

    10 Oct 2014

  • Annual General Meeting

    Avi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Avi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Company Incorporation

    Avi Diamonds Private Limited was registered on 05 Nov 2008 with Roc Mumbai & aged 16 years 1 month as per MCA records.

    05 Nov 2008

Frequently asked questions

  • Avi Diamonds Private Limited was incorporated on 05 Nov 2008.

  • The authorized share capital of Avi Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Avi Diamonds Private Limited.

    • Shaikh Nasim Islamuddin
    • Paresh Pragji Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avi Diamonds Private Limited is Room No-21 2Nd Floor, Patel Building King Lane Fort, Mumbai, Maharashtra, India, 400001.

  • The corporate identification number (CIN) of Avi Diamonds Private Limited is U36911MH2008PTC187975 and the company number is 187975 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Avi Diamonds Private Limited was filed with the ROC on 31 Mar 2013.

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