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Nanavati Ventures Ltd
NAVSARI, 396445  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
9/30/20223/31/2022Yes----

Industries
SIC Code Description
5094 Jewelry, watches, precious stones, and precious metals
5944 Jewelry stores

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 Pankaj V.Pandav 32 1/23/2021 1/23/2021
3 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 4,670,000 (As of 6/23/2023)
Stock Exchange: BOM


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Saturday, April 27, 2024