EASY DIAMOND PRIVATE LIMITED (CIN: U36912MH2000PTC126053) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.
EASY DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.EASY DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of EASY DIAMOND PRIVATE LIMITED are MEHUL CHINUBHAI CHOKSI, and PRITI MEHUL CHOKSI.
EASY DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2000PTC126053 and its registration number is 126053. Users may contact EASY DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASY DIAMOND PRIVATE LIMITED is 15-A SOPARIWALA ESTATEPRASAD CHAMBERS COMPOUND MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.
Current status of EASY DIAMOND PRIVATE LIMITED is - Strike Off.
| CIN | U36912MH2000PTC126053 |
| Name | EASY DIAMOND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 126053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-20 |
| Age of Company | 24 years, 10 months, 23 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EASY DIAMOND PRIVATE LIMITED |
| U36912MH2000PTC126053 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EASY DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060099 | MEHUL CHINUBHAI CHOKSI | Director | 2000-04-20 |
| 01545070 | PRITI MEHUL CHOKSI | Director | 2000-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24211MH1995PTC326716 | SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| ABZ-7626 | AKACHI OLD SCHOOL LLP | 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAC-1779 | HARK REALTORS LLP | 23/27 DREAMLAND BUILDING BLOCK 'A', 4TH FLOOR, MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U15122MH2012PTC237004 | ADINATH FLOUR MILLS PRIVATE LIMITED | 516-A, 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOSUE , MUMBAI, Maharashtra, India - 400004 |
| U14292MH2019PTC332471 | BHAIRAV DADA MINES PRIVATE LIMITED | 214A, Floor 2, Plot 21, Panchratna, Mama Parmanand Marg, Opera House, , MUMBAI, Maharashtra, India - 400004 |
| AAT-3316 | SIRIUS DIAVENTURE LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAD-8332 | V. A. PARIKH & ASSOCIATES LLP | 6 Backbay View 3rd Floor 3-A Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAW-3118 | YOVI DIAMOND JEWELLERY LLP | 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-8559 | CVMJ DESIGNS LLP | 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAS-1024 | AMITESH EXPORTS LLP | Dearmland Block A 25 4th Floor Mama parmanand marg, opera house,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC162995 | JASHAN JEWELS PRIVATE LIMITED | 301-B Aman Chambers Premises Co.op. Soc. Ltd Mama Parmanand Marg, , Mumbai, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAM-9317 | OVERSEAS DIAMOND IMPEX (INDIA) LLP | 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-2635 | BAYVIEW HOSPITAL & RESEARCH LLP | 3/3A, 1ST FLOOR, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, GIIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAU-6624 | SM SECURE LOGISTICS LLP | 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302937 | DOBBY AUTOMATIONS PRIVATE LIMITED | Ground Floor, Plot no 9/15,Gardi Mansion Mama Parmanand Marg,Opera House, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U21092MH2022PTC376919 | DOSHI-BROTHERS (INDIA) PRIVATE LIMITED | 111A FLOOR-1ST PLOT-21 PANCHRATNA MAMA PARMANAND MARG OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC169634 | SETH STEELAGE PRIVATE LIMITED | Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27106MH2006PTC160327 | SETH IRON AND STEEL PRIVATE LIMITED | Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAN-4809 | VARAIYA AND SHAH LLP | 313-314-315, Floor-3, Plot-16, Jewel Roxy Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-5921 | NI ET BACKSTEIN LLP | 5A/1, 3RD FLOOR, PLOT 3, BACKBAY VIEW MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-9253 | SHREEJI FINSERV LLP | 1907A, Panchratna CHS, 19th floor, Mama Parmanand Marg, Opera House, Next to Roxy Cinema, Mumbai, Maharashtra, India - 400004 |
| U27209MH2017PTC302589 | DESAI GOLD PRIVATE LIMITED | 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA , HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27205MH2009PTC191415 | SUVARNARAJ (INDIA) PRIVATE LIMITED | BACKBAY VIEW, 4TH FLOOR, OFFICE NO.1&2/7, 3-A, MAMA PARMANAND MARG, OPERAHOUSE, , MUMBAI, Maharashtra, India - 400004 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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