Company · U51909MH2022PTC391993
Av Diamonds Private Limited
Av Diamonds Private Limited is an active company, incorporated in 2022, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as trading.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Surabhi Sundarlal Bothra | Individual Promoter | 2022 | Serving | 09763492 |
| Deepan Ajeetsingh Baid | Director | 2022 | Serving | 09763491 |
| Ajeet Singh Baid | 2022 | Serving | 09793924 | |
| Monika Vijayvergiya | Director | 2025 | Serving | 02942892 |
| Shekhar Vijayvergiya | Director | 2025 | Serving | 02942921 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 13 Aug 2024 |
| 31/03/2024 | Balance sheet | Filed 13 Aug 2024 |
| 31/03/2023 | Annual return | Filed 26 Aug 2023 |
| 31/03/2023 | Balance sheet | Filed 26 Aug 2023 |
Registration
- Principal activity
- Trading
- Registered office
- R.N. 2 Shivram Shinde Chawl, Shinde Wadi Old Nagardas Road Andheri (E)Na, Mumbai CityMumbai, Maharashtra, 400069
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 2 Aug 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 391993
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.