Avashi Gems Private Limited
About Avashi Gems Private Limited
Data last updated: 23 February 2026
Avashi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 02 March 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC356146.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vikrant Patni and Sanjay Kumar Pandya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fe – 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G – Block Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.49 Cr, a decline of 20% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFe – 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G – Block Bandra East, Mumbai, Maharashtra, India – 400051
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avashi Gems Private Limited
Avashi Gems Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Avashi Gems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avashi Gems Private Limited
Avashi Gems Private Limited is audited by RMJ & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RMJ & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Avashi Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avashi Gems Private Limited
Avashi Gems Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Patni | Director | 02 Mar 2021 | 5 Years 5 Months | Current |
| Sanjay Kumar Pandya | Director | 22 Nov 2023 | 2 Years 9 Months | Current |
| Rajeev Kumar Pandya | Director | 22 Nov 2023 | 2 Years 9 Months | Current |
Financials of Avashi Gems Private Limited FY 2025 filings available
Avashi Gems Private Limited reported revenue of ₹1.49 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Avashi Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avashi Gems Private Limited
Shareholding and ownership data for Avashi Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avashi Gems Private Limited
Avashi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avashi Gems Private Limited
Avashi Gems Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Avashi Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avashi Gems Private Limited
GST registrations and filing compliance for Avashi Gems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avashi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Avashi Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Avashi Gems Private Limited
MSME payment history for Avashi Gems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Avashi Gems Private Limited
Corporate group structure for Avashi Gems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avashi Gems Private Limited
MCA filings and documents for Avashi Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avashi Gems Private Limited
Frequently Asked Questions about Avashi Gems Private Limited
Avashi Gems Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2021 (5+ years old) and is registered under CIN U51909MH2021PTC356146.
Avashi Gems Private Limited reported revenue of ₹1.49 Cr for FY 2025 (down 20.00% YoY).
The current directors of Avashi Gems Private Limited are:
- Vikrant Patni - Director
- Sanjay Kumar Pandya - Director
- Rajeev Kumar Pandya - Director
The primary industry of Avashi Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Avashi Gems Private Limited can be reached at the registered office: Fe – 3013 3Rd Floor Bharat Diamond Bourse Fe – Tower Bkc Road G – Block Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.