Avi Diamonds Private Limited
About Avi Diamonds Private Limited
Data last updated:
Avi Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 05 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2008PTC187975.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Pragji Patel and Shaikh Nasim Islamuddin.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No – 21 2nd Floor Patel Building King Lane Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Avi Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No – 21 2nd Floor Patel Building King Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avi Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Diamonds Private Limited, buy the company report.
Board of directors of Avi Diamonds Private Limited
Avi Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Pragji Patel | Additional Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
| Shaikh Nasim Islamuddin | Additional Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Avi Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avi Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Diamonds Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Bhavesh Madhavlal Dave ceased to be Director on 10 Oct 2014.
Frequently asked questions
Avi Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avi Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 November 2008 and is registered under CIN U36911MH2008PTC187975. The company has been struck off by the Registrar of Companies and is no longer operational.
Avi Diamonds had 2 directors:
- Paresh Pragji Patel - Additional Director
- Shaikh Nasim Islamuddin - Additional Director
The CIN (Corporate Identification Number) of Avi Diamonds is U36911MH2008PTC187975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avi Diamonds is at Room No – 21 2nd Floor Patel Building King Lane Fort, Mumbai, Maharashtra, India – 400001.
Avi Diamonds was incorporated on 05 November 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avi Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Avi Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Bhavesh Madhavlal Dave ceased to be Director on 10 Oct 2014. Laxmilal Khemraj Singhvi ceased to be Director on 10 Oct 2014. Paresh Pragji Patel was appointed as Additional Director on 10 Oct 2014. Avi Diamonds has 6 board changes on record in total.
Avi Diamonds can be reached at its registered office: Room No – 21 2nd Floor Patel Building King Lane Fort, Mumbai, Maharashtra, India – 400001.