Aniraj Diamond Export Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Struck Off
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About Aniraj Diamond Export Private Limited

Aniraj Diamond Export Private Limited, a struck off private limited company, was established on 10 September 2003 in Mumbai, Maharashtra, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398MH2003PTC142145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Parveen Shekh Akbar (Director), Akbar Shekh (Director). Past directors included Bhartiben Rajendra Shah, Rajendra Rasiklal Shah, Jigna Anish Shah. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 11A Jawahar Nagar6A Manibhuvan Goregaon (W), Mumbai, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2003PTC142145

  • Registration Number

    142145

  • Incorporation Date

    10 September 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Aniraj Diamond Export Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aniraj Diamond Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aniraj Diamond Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Shekh Akbar Director 10 Mar 2015 Current
Akbar Shekh Director 10 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 10 Mar 2015 Past

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Financial Performance of Aniraj Diamond Export.

Aniraj Diamond Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aniraj Diamond Export revenue growth over time
Aniraj Diamond Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aniraj Diamond Export?

In 2017, Aniraj Diamond Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aniraj Diamond Export?

Unlock and access historical data on people associated with Aniraj Diamond Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aniraj Diamond Export, 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 Aniraj Diamond Export's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Aniraj Diamond Export
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aniraj Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aniraj Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Parveen Shekh Akbar was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Akbar Shekh was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Aniraj Diamond Export Private Limited was registered on 10 Sep 2003 with Roc Mumbai & aged 22 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aniraj Diamond Export Private Limited?

The CIN of Aniraj Diamond Export Private Limited is U51398MH2003PTC142145.

Where is Aniraj Diamond Export Private Limited headquartered?

Aniraj Diamond Export Private Limited is headquartered at 11A Jawahar Nagar6A Manibhuvan Goregaon (W), Mumbai, Maharashtra, 400062.

When was Aniraj Diamond Export Private Limited incorporated?

Aniraj Diamond Export Private Limited was incorporated on 10 September 2003.

Who are the current directors of Aniraj Diamond Export Private Limited?

The current directors of Aniraj Diamond Export Private Limited are

What is the primary industry of Aniraj Diamond Export Private Limited?

The primary industry of Aniraj Diamond Export Private Limited is Home Appliances.

Is Aniraj Diamond Export Private Limited a listed company?

Aniraj Diamond Export Private Limited is unlisted.

What is the capital structure of Aniraj Diamond Export Private Limited?

The authorized capital of Aniraj Diamond Export Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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