Raavi Diamonds Private Limited
About Raavi Diamonds Private Limited
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Raavi Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 17 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2022PTC378605.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Mafatlal Shah and Mita Sunil Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Je 7130 Bharat Diamond Bourse G Block BKC Opp. Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Raavi Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJe 7130 Bharat Diamond Bourse G Block BKC Opp. Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryManufacturing, Manufacturing, Other
- 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 Raavi Diamonds Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raavi Diamonds Private Limited, buy the company report.
Board of directors of Raavi Diamonds Private Limited
Raavi Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mafatlal Shah | Director | 17 Mar 2022 | 4 Years 7 Months | Current |
| Mita Sunil Shah | Director | 17 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Raavi 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 Raavi 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 Raavi Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raavi Diamonds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mita Sunil Shah was appointed as Director on 17 Mar 2022.
Frequently asked questions
Raavi Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 17 March 2022 (4+ years old) and is registered under CIN U36910MH2022PTC378605.
Raavi Diamonds has 2 current directors:
- Sunil Mafatlal Shah - Director
- Mita Sunil Shah - Director
The latest financial statements of Raavi Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Raavi Diamonds is U36910MH2022PTC378605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raavi Diamonds was incorporated on 17 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mita Sunil Shah was appointed as Director on 17 Mar 2022. Sunil Mafatlal Shah was appointed as Director on 17 Mar 2022.
The registered office of Raavi Diamonds is at Je 7130 Bharat Diamond Bourse G Block BKC Opp. Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
Raavi Diamonds operates in the manufacturing industry.
Raavi Diamonds can be reached at its registered office: Je 7130 Bharat Diamond Bourse G Block BKC Opp. Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
Raavi Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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