Avi Diamonds Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 24 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Avi Diamonds Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Avi Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Paresh Pragji PatelAdditional Director10 Oct 2014Current
Shaikh Nasim IslamuddinAdditional Director10 Oct 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Oct 2014Past
Pramod AbcsddDirector12 Feb 2009Past
Pramod AbcsddDirector10 Oct 2014Past
Pramod AbcsddDirector12 Feb 2009Past

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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
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What is the Ownership and Shareholding Structure of Avi Diamonds?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Avi Diamonds?

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Employee growth trends for Avi Diamonds Private Limited

Deals i

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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

    Progress on 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 1 month . was documented.

  • Director Appointment

    The activity 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 1 month . was completed.

  • Annual General Meeting

    The activity Avi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Avi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Company Incorporation

    Progress on Avi Diamonds Private Limited was registered on 05 Nov 2008 with Roc Mumbai & aged 17 years 24 days as per MCA records. was documented.

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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