Aniraj Diamond Export Private Limited
About Aniraj Diamond Export Private Limited
Data last updated:
Aniraj Diamond Export 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 10 September 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC142145.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Shekh Akbar and Akbar Shekh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11A Jawahar Nagar6A Manibhuvan Goregaon (W), Mumbai, Maharashtra, India – 400062.
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- Registered Address11A Jawahar Nagar6A Manibhuvan Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryHome Appliances, Wholesale, Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Aniraj Diamond Export Private Limited FY 2017 filings available
Financial Statement Summary of Aniraj Diamond Export Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Aniraj Diamond Export Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aniraj Diamond Export are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Aniraj Diamond Export Private Limited
Aniraj Diamond Export Private Limited is audited by J.H. & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.H. & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aniraj Diamond Export Private Limited
Aniraj Diamond Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Shekh Akbar | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Akbar Shekh Also directs: CBS Experts LLP, CBS Experts Solutions LLP, Wetstone Mining Private Limited and 5 more | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
Ownership and Shareholding of Aniraj Diamond Export Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aniraj Diamond Export Private Limited
Aniraj Diamond Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aniraj Diamond Export Private Limited
Employment history and EPFO contributions of people linked to Aniraj Diamond Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aniraj Diamond Export Private Limited
Aniraj Diamond Export Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Akbar Shekh was appointed as Director on 10 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aniraj Diamond Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aniraj Diamond Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aniraj Diamond Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aniraj Diamond Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aniraj Diamond Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aniraj Diamond Export Private Limited
Aniraj Diamond Export 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.
Aniraj Diamond Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 10 September 2003 and is registered under CIN U51398MH2003PTC142145. The company has been struck off by the Registrar of Companies and is no longer operational.
Aniraj Diamond Export had 2 directors:
- Parveen Shekh Akbar - Director
- Akbar Shekh - Director
The CIN (Corporate Identification Number) of Aniraj Diamond Export is U51398MH2003PTC142145. 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 Aniraj Diamond Export is at 11A Jawahar Nagar6A Manibhuvan Goregaon W, Mumbai, Maharashtra, India – 400062.
Aniraj Diamond Export was incorporated on 10 September 2003. It is registered with the Registrar of Companies, Mumbai.
Aniraj Diamond Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aniraj Diamond Export operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aniraj Diamond Export is not listed on any stock exchange. It is an unlisted company.
Akbar Shekh was appointed as Director on 10 Mar 2015. Bhartiben Rajendra Shah ceased to be Director on 10 Mar 2015. Jigna Anish Shah ceased to be Director on 10 Mar 2015. Aniraj Diamond Export has 5 board changes on record in total.