Avi Jewels Private Limited Company Logo

Avi Jewels Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 | Mumbai, Maharashtra, India | Active
Last Updated:

About Avi Jewels Private Limited

Avi Jewels Private Limited, a active private limited company, was established on 04 May 2013 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U74120MH2013PTC242924. 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.

It upholds a compliant status. Its leadership includes Surya Prakash Chaplot (Director), Rajesh Surajkaran Jain (Additional Director). Past directors included Jawari Sugan Lodha, Sumerlal Ramgopal Kumhar, Robert Sanjao Tuscano. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Musata Nagar, Shop No.10, C.S.Road, Dahisar (East), Mumbai, Maharashtra, 400068.

Company Details

  • CIN/LLPIN

    U74120MH2013PTC242924

  • Registration Number

    242924

  • Incorporation Date

    04 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Avi Jewels Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Avi Jewels 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 Jewels Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Surya Prakash ChaplotDirector04 May 2013Current
Rajesh Surajkaran JainAdditional Director07 Aug 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jan 2015Past
Pramod AbcsddAdditional Director07 Aug 2018Past
Pramod AbcsddAdditional Director18 Dec 2015Past

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Financial Performance of Avi Jewels.

Avi Jewels Private Limited, for the financial year ended 2017, 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%.

Avi Jewels revenue growth over time
Avi Jewels profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Avi Jewels?

In 2017, Avi Jewels 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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Charges (Loans)

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

How Many Employees Work at Avi Jewels?

Unlock and access historical data on people associated with Avi Jewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Avi Jewels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avi Jewels, 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 Avi Jewels's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Avi Jewels

Recent Activity within the Organization

  • Annual General Meeting

    The activity Avi Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Avi Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Rajesh Surajkaran Jain was appointed as a Additional Director was appointed as a Additional Director on 07 Aug 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Surya Prakash Chaplot was appointed as a Director was appointed as a Director on 04 May 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Company Incorporation

    Avi Jewels Private Limited was registered on 04 May 2013 with Roc Mumbai & aged 12 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Avi Jewels Private Limited?

    The CIN of Avi Jewels Private Limited is U74120MH2013PTC242924.

  • Where is Avi Jewels Private Limited headquartered?

    Avi Jewels Private Limited is headquartered at Musata Nagar, Shop No.10, C.S.Road, Dahisar (East), Mumbai, Maharashtra, 400068.

  • When was Avi Jewels Private Limited incorporated?

    Avi Jewels Private Limited was incorporated on 04 May 2013.

  • Who are the current directors of Avi Jewels Private Limited?

    The current directors of Avi Jewels Private Limited are

  • What is the primary industry of Avi Jewels Private Limited?

    The primary industry of Avi Jewels Private Limited is Trade.

  • Is Avi Jewels Private Limited a listed company?

    Avi Jewels Private Limited is unlisted.

  • What is the capital structure of Avi Jewels Private Limited?

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

  • What is the compliance status of Avi Jewels Private Limited?

    The compliance status of Avi Jewels Private Limited is Compliant.

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