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Nanavati Ventures Ltd
SURAT, 395003  India Ticker: 543522543522

Business Summary
Nanavati Ventures Limited is an India-based trading company. The Company is engaged in the business of trading in diamonds, precious metals, stones and jewelry. It procures the rough and unpolished diamonds in several categories, colors, cuts, sizes and shapes from the suppliers. The Company’s operations include sourcing of polished and uncut diamonds from primary and secondary source suppliers in the domestic market and sale of diamonds to the retail and wholesale operations in Gujarat. The Company primarily sells diamonds to a customer base spread across domestic markets that includes various jewelry manufacturers, large department store chains, retail stores and wholesalers. The Company offers both direct and indirect channels of sales for selling and marketing its products.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20243/31/2024Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Managing Director Shreykumar H.Sheth 30 6/30/2020 6/30/2020
Chief Financial Officer Yashkumar S.Trivedi 22 1/23/2021 1/23/2021
Compliance Officer, Company Secretary NikunjManiya 8/1/2024 8/1/2024
3 additional Officers and Directors records available in full report.

General Information
Number of Employees: 4 (As of 3/31/2024)
Outstanding Shares: 4,670,000 (As of 3/31/2024)
Stock Exchange: BOM


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Saturday, October 5, 2024