Avi Jewels Private Limited
About Avi Jewels Private Limited
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Avi Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC242924. Its GSTIN is 24AALCA5911G1ZV (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surya Prakash Chaplot and Rajesh Surajkaran Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Musata Nagar Shop No.10 C.S.Road Dahisar (East), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.53 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹6.49 Lakh (net margin 0.3%) and EBITDA of ₹9.15 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avi Jewels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMusata Nagar Shop No.10 C.S.Road Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avi Jewels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Avi Jewels is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Avi Jewels Private Limited, buy the company report.
Financials of Avi Jewels Private Limited
FY 2025 filings availableAvi Jewels Private Limited reported revenue of ₹25.53 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.15 Lakh | ||||
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| Net Profit (PAT) | ₹6.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Avi Jewels Private Limited, buy the company report.
Board of directors of Avi Jewels Private Limited
Avi Jewels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Prakash Chaplot Also directs: Venice Gems Private Limited, Sur Exim LLP | Director | 04 May 2013 | 13 Years 6 Months | Current |
| Rajesh Surajkaran Jain | Additional Director | 07 Aug 2018 | 8 Years 3 Months | Current |
Auditor
Avi Jewels Private Limited is audited by H SHETH AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H SHETH AND CO | FY 2017 | 125883 |
Shareholding
The shareholding of Avi Jewels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avi Jewels Private Limited, buy the company report.
Legal cases
Avi Jewels Private Limited has 1 court case on record: 1 filed by Avi Jewels. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 12 1 1 Mumbai and 2 Ors | Pending |
To see the full case history of Avi Jewels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi Jewels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALCA5911G1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avi Jewels Private Limited, buy the company report.
Recent activity
Avi Jewels Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rajesh Surajkaran Jain was appointed as Additional Director on 07 Aug 2018.
Frequently asked questions
Avi Jewels is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 May 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242924.
Avi Jewels has 2 current directors:
- Surya Prakash Chaplot - Director
- Rajesh Surajkaran Jain - Additional Director
The latest financial statements of Avi Jewels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avi Jewels is 24AALCA5911G1ZV, registered in Gujarat.
The CIN (Corporate Identification Number) of Avi Jewels is U74120MH2013PTC242924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Jewels has 1 court case on record: 1 filed by the company. 1 is pending.
Avi Jewels was incorporated on 04 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Surajkaran Jain was appointed as Additional Director on 07 Aug 2018. Sumerlal Ramgopal Kumhar ceased to be Additional Director on 07 Aug 2018. Robert Sanjao Tuscano ceased to be Additional Director on 18 Dec 2015. Avi Jewels has 5 board changes on record in total.
The registered office of Avi Jewels is at Musata Nagar Shop No.10 C.S.Road Dahisar East, Mumbai, Maharashtra, India – 400068.
Avi Jewels operates in the trading industry, in the other wholesale segment.
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