Arjav Diamonds (India) Private Limited, a active private limited company, was established on 05 April 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36996MH2007PTC169725. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹55.00 Cr and a paid-up capital of ₹33.71 Cr.
It upholds a compliant status. Employing 4 professional, Its leadership includes Arjav Akshay Mehta (Director), Montu Ashokbhai Aiwala (Director), Ashit Vasantlal Mehta (Director). Past directors included Anand Madanlal Dubey, Pandya Prafulchandra Sagar, Aniruddha Shridhar Badkatte. It holds no open charges and ₹1,156.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cc9010A, 'C' Tower, Central Wing, 9Th Floor Bharat Diamond Bourse, Bandra Kurla Comp, Lex,, Mumbai, Maharashtra, 400051.
U36996MH2007PTC169725
169725
05 April 2007
₹55.00 Cr
₹33.71 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Arjav Diamonds (India) 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 |
|---|---|---|---|
| Arjav Akshay Mehta | Director | 27 Dec 2019 | Current |
| Montu Ashokbhai Aiwala | Director | 12 Dec 2019 | Current |
| Ashit Vasantlal Mehta | Director | 21 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 10 Jun 2019 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Mar 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Arjav Diamonds (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.46% decrease. The company also saw a substantial fall in profitability, with a 28.88% decrease in profit. The company's net worth dipped by a decrease of 1.12%.
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In 2023, Arjav Diamonds (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,567,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2013 | Idbi Trusteeship Services Limited | ₹322.00 Cr | Satisfied |
| 12 Jul 2012 | Icici Bank Ltd | ₹50.00 Cr | Satisfied |
| 21 Jun 2012 | Bank Of India | ₹74.00 Cr | Satisfied |
| 27 Feb 2012 | Union Bank Of India | ₹100.00 Cr | Satisfied |
| 18 Jan 2012 | Central Bank Of India | ₹75.00 Cr | Satisfied |
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Arjav Diamonds (India) has a workforce of 4 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 Arjav Diamonds (India), 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 Arjav Diamonds (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Arpit Sunil Jain was appointed as a Company Secretary was appointed as a Company Secretary on 18 Sep 2025 & has been associated with this company since 2 months 11 days . was documented.
The activity Arjav Diamonds (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Arjav Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 07 Jan 2013 via Charge ID 10399624 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2022. was recorded as a recent event.
A charge with Idbi Trusteeship Services Limited of Rs. 322.00 Cr registered on 07 Jan 2013 with Charge ID 10399624 was modified on 07 Sep 2020. was recorded as a recent event.
The activity Arjav Akshay Mehta was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
The CIN of Arjav Diamonds (India) Private Limited is U36996MH2007PTC169725.
Arjav Diamonds (India) Private Limited is headquartered at Cc9010A, 'C' Tower, Central Wing, 9Th Floor Bharat Diamond Bourse, Bandra Kurla Comp, Lex,, Mumbai, Maharashtra, 400051.
Arjav Diamonds (India) Private Limited was incorporated on 05 April 2007.
The current directors of Arjav Diamonds (India) Private Limited are
The primary industry of Arjav Diamonds (India) Private Limited is Manufacturing.
Arjav Diamonds (India) Private Limited is unlisted.
The authorized capital of Arjav Diamonds (India) Private Limited is ₹55.00 Cr, and the paid-up capital is ₹33.71 Cr.
The compliance status of Arjav Diamonds (India) Private Limited is Compliant.
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