Ariha Diamond Jewellery Private Limited, a active private limited company, was established on 05 December 2002 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36910MH2002PTC138142. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 201 professional, Its leadership includes Ankur Chandulal Shah (Director), Rushin Sevantibhai Shah (Director). Past directors included Ankur Chandulal Shah, Rahul Chandulal Shah. It holds ₹64.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301 Panvhratna Opera House, Mumbai, Maharashtra, 400004.
U36910MH2002PTC138142
138142
05 December 2002
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ariha Diamond Jewellery 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Chandulal Shah | Director | 01 Apr 2010 | Current |
| Rushin Sevantibhai Shah | Director | 05 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
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Ariha Diamond Jewellery Private Limited, for the financial year ended 2023, 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%.
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In 2023, Ariha Diamond Jewellery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹645,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2021 | Others | ₹7.00 Cr | Open |
| 06 Feb 2021 | Others | ₹1.00 Cr | Open |
| 21 Dec 2015 | Others | ₹56.50 Cr | Open |
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Ariha Diamond Jewellery has a workforce of 201 employees as of Apr 05, 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.
Gain comprehensive insights into the Deals and Valuation data of Ariha Diamond Jewellery, 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 Ariha Diamond Jewellery's trajectory.
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A charge with Others of Rs. 565.00 M registered on 21 Dec 2015 with Charge ID 10625110 was modified on 10 Oct 2024. was recorded as a recent event.
Progress on Ariha Diamond Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ariha Diamond Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 70.00 M with Charge ID 100422691 was registered on 06 Feb 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 10.00 M with Charge ID 100432002 was registered on 06 Feb 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 565.00 M with Charge ID 10625110 was registered on 21 Dec 2015. was completed.
The CIN of Ariha Diamond Jewellery Private Limited is U36910MH2002PTC138142.
Ariha Diamond Jewellery Private Limited is headquartered at 301 Panvhratna Opera House, Mumbai, Maharashtra, 400004.
Ariha Diamond Jewellery Private Limited was incorporated on 05 December 2002.
The current directors of Ariha Diamond Jewellery Private Limited are
The primary industry of Ariha Diamond Jewellery Private Limited is Manufacturing.
Ariha Diamond Jewellery Private Limited is unlisted.
The authorized capital of Ariha Diamond Jewellery Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Ariha Diamond Jewellery Private Limited is Compliant.
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