# ARJAV DIAMONDS (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ARJAV DIAMONDS (INDIA) PRIVATE LIMITED, CIN U32112MH2007PTC169725, as read on 2026-10-04.

- CIN: U32112MH2007PTC169725
- Status on the register: Active
- Incorporated: 2007-04-05
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹55,00,00,000
- Paid-up capital: ₹33,71,00,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

1 open and 14 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Union Bank of India | ₹45,00,00,000 | open | 2025-12-26 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,22,00,00,000 | closed | 2013-01-07 | 2020-09-07 | 2022-01-05 |
| ICICI BANK LTD | ₹50,00,00,000 | closed | 2012-07-12 |  | 2013-08-19 |
| Bank of India | ₹74,00,00,000 | closed | 2012-06-21 |  | 2013-02-18 |
| UNION BANK OF INDIA | ₹1,00,00,00,000 | closed | 2012-02-27 |  | 2013-03-14 |
| CENTRAL BANK OF INDIA | ₹75,00,00,000 | closed | 2012-01-18 |  | 2013-03-21 |
| PUNJAB NATIONAL BANK | ₹1,00,00,00,000 | closed | 2012-01-16 |  | 2013-03-08 |
| Axis Bank Limited | ₹50,00,00,000 | closed | 2011-05-09 |  | 2013-06-06 |
| ANDRA BANK | ₹72,00,00,000 | closed | 2011-04-26 | 2012-11-29 | 2013-04-15 |
| Standard Chartered Bank | ₹1,00,00,00,000 | closed | 2011-03-25 |  | 2013-12-04 |
| CORPORATION BANK | ₹50,00,00,000 | closed | 2008-03-31 |  | 2013-05-28 |
| ABN Amro Bank N. V. | ₹50,00,00,000 | closed | 2007-11-26 |  | 2013-05-23 |
| ABN Amro Bank N. V. | ₹1,00,00,00,000 | closed | 2007-09-27 | 2008-02-05 | 2013-04-10 |
| ABN AMRO BANK N.V | ₹8,75,00,000 | closed | 1998-01-08 | 2002-08-29 | 2013-05-23 |
| STATE BANK OF INDIA | ₹5,00,00,000 | closed | 1997-09-08 |  | 2013-11-09 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U32112MH2007PTC169725

## Source

- This page: https://entiva.in/companies/arjav-diamonds-india-private-limited-u32112mh2007ptc169725
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U32112MH2007PTC169725
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.