Avi Diamonds Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Avi Diamonds Private Limited

Avi Diamonds Private Limited, a struck off private limited company, was established on 05 November 2008 in Mumbai, Maharashtra, India. Engaging in other within the manufacturing sector, it holds CIN: U36911MH2008PTC187975. 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 Paresh Pragji Patel (Additional Director), Shaikh Nasim Islamuddin (Additional Director). Past directors included Bhavesh Madhavlal Dave, Vijay Ganpat Jedhe, Laxmilal Khemraj Singhvi. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Room No-21, 2Nd Floor Patel Building, King Lane, Fort, Mumbai, Maharashtra, 400001.

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

    U36911MH2008PTC187975

  • Registration Number

    187975

  • Incorporation Date

    05 November 2008

  • 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 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Avi Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avi Diamonds 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 Avi Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Pragji Patel Additional Director 10 Oct 2014 Current
Shaikh Nasim Islamuddin Additional Director 10 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2014 Past
Pramod Abcsdd Director 12 Feb 2009 Past
Pramod Abcsdd Director 10 Oct 2014 Past
Pramod Abcsdd Director 12 Feb 2009 Past

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Financial Performance of Avi Diamonds.

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Avi Diamonds revenue growth over time
Avi Diamonds 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 Avi Diamonds?

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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 Avi Diamonds?

Unlock and access historical data on people associated with Avi Diamonds, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Avi Diamonds
Recent Activity within the Organization
  • Director Appointment

    The activity Paresh Pragji Patel was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Shaikh Nasim Islamuddin was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Annual General Meeting

    Avi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Avi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Company Incorporation

    Avi Diamonds Private Limited was registered on 05 Nov 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avi Diamonds Private Limited?

The CIN of Avi Diamonds Private Limited is U36911MH2008PTC187975.

Where is Avi Diamonds Private Limited headquartered?

Avi Diamonds Private Limited is headquartered at Room No-21, 2Nd Floor Patel Building, King Lane, Fort, Mumbai, Maharashtra, 400001.

When was Avi Diamonds Private Limited incorporated?

Avi Diamonds Private Limited was incorporated on 05 November 2008.

Who are the current directors of Avi Diamonds Private Limited?

The current directors of Avi Diamonds Private Limited are

What is the primary industry of Avi Diamonds Private Limited?

The primary industry of Avi Diamonds Private Limited is Manufacturing.

Is Avi Diamonds Private Limited a listed company?

Avi Diamonds Private Limited is unlisted.

What is the capital structure of Avi Diamonds Private Limited?

The authorized capital of Avi Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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