Raavi Diamonds Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Raavi Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Raavi Diamonds
Raavi Diamonds Private Limited (RDPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 2022 (Two years and 11 months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Shah and Mita Shah 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
U36910MH2022PTC378605
- Company No.
378605
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Who are the key members and board of directors at Raavi Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Shah  | Director | 17-Mar-2022 | Current |
| Mita Shah | Director | 17-Mar-2022 | Current |
Financial Performance of Raavi Diamonds.
Enhance accessibility to Raavi 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
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What is the Ownership and Shareholding Structure of Raavi Diamonds?
Unlock access to Raavi 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 Raavi Diamonds?
Raavi Diamonds has a workforce of 0 employees as of Apr 06, 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 Raavi 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 Raavi Diamonds's trajectory.
Rating
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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 Raavi Diamonds
Recent activity within the organization
- Annual General Meeting
Raavi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raavi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sunil Mafatlal Shah was appointed as a Director was appointed as a Director on 17 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Mita Sunil Shah was appointed as a Director was appointed as a Director on 17 Mar 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Raavi Diamonds Private Limited was registered on 17 Mar 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raavi Diamonds Private Limited?
Raavi Diamonds Private Limited was incorporated on 17 Mar 2022.
What is authorized share capital and paid-up capital of Raavi Diamonds Private Limited?
The authorized share capital of Raavi Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raavi Diamonds Private Limited?
Currently 2 directors are associated with Raavi Diamonds Private Limited.
- Sunil Mafatlal Shah
- Mita Sunil Shah
What is the registered address of Raavi Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raavi Diamonds Private Limited is Je 7130 Bharat Diamond Bourse G Block Bkc, Opp. Nabard Head Office Bandra East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Raavi Diamonds Private Limited?
The corporate identification number (CIN) of Raavi Diamonds Private Limited is U36910MH2022PTC378605 and the company number is 378605 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raavi Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Raavi Diamonds Private Limited was filed with the ROC on 31 Mar 2024.