H R DIAMONDS PRIVATE LIMITED (CIN: U52100WB2010PTC150992) is a Private company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
H R DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.H R DIAMONDS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of H R DIAMONDS PRIVATE LIMITED are DIMPAL VAHALCHAND SHAH, and HETAL DIMPAL SHAH.
H R DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC150992 and its registration number is 150992. Users may contact H R DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of H R DIAMONDS PRIVATE LIMITED is 4, ADI BANSTALLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of H R DIAMONDS PRIVATE LIMITED is - Strike Off.
| CIN | U52100WB2010PTC150992 |
| Name | H R DIAMONDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 150992 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-03 |
| Age of Company | 14 years, 8 months, 10 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-10-27 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H R DIAMONDS PRIVATE LIMITED |
| U52100WB2010PTC150992 |
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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 H R DIAMONDS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03035739 | DIMPAL VAHALCHAND SHAH | Director | 2010-07-03 |
| 03035755 | HETAL DIMPAL SHAH | Director | 2010-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03331106 | DURGA DASS SINGH | Director | - | 2019-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE-PURPLE GAMING SOLUTIONS PRIVATE LIMITED | U72900WB2018PTC224833 | Director | 2018-02-26 | Ongoing |
| GALAXY GREENPOWER PRIVATE LIMITED | U40106RJ2011PTC034227 | Director | - | 2014-11-03 |
| GALAXY PRIME DEVELOPERS PRIVATE LIMITED | U45201RJ2010PTC033563 | Director | - | 2014-11-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC099456 | JKS JEWELS PRIVATE LIMITED | 4, ADI BANSTALLA LANE, 2ND FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC184735 | RCR IMPEX PRIVATE LIMITED | 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174257 | SNOWBLUE AGRO PRIVATE LIMITED | 4, ADI BANSTALLA 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAO-8459 | MANIHAR INFRATRADE LLP | 1st Floor, 31A, Adi Banstalla Lane Kolkata, West Bengal, India - 700007 |
| U27205WB2006PTC108091 | SONAR BANGLA JEWELLERS PRIVATE LIMITED | 26, ADI BANSTOLLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23201WB1994PTC062118 | G.S.HALLMARKING & REFINERY PRIVATE LIMITED | 5, ADI BANSTOLLA LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAR-6757 | MANGALDHAM DEALTRADE LLP | 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007 |
| AAR-6758 | MANGALRASHI TRACON LLP | 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC137834 | JHILMIL FASHION PRIVATE LIMITED | 4, RAM KUMAR RAKSHIT LANE (CHINIPATTI) 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2005PTC105956 | SHREE GOPAL DESIGNERS PRIVATE LIMITED | 4 AD BANSTALLA LANE5TH FLOOR ROOM NO , KOLKATA, West Bengal, India - 700007 |
| U29299WB1989PTC047584 | SHIV SHAKTI BUSINESS PVT LTD | 4 BANSTALLA LANE 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAW-2695 | JKMS JEWELS LLP | C/o SHIV PROSAD GUPTA SHOP NO.8, 4 ADI BANSTOLLA LANE,6TH FLOOR Kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U72200WB2006PTC108252 | SUKHSAGAR INFOTECH PVT LTD | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U01122WB2007PTC115940 | DIMENSION FARM DEVELOPMENT PRIVATE LIMIT ED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC115952 | DIMENSION AGRO MARKETING PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC115971 | ACCENTURE FARMS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC116008 | ACCENTURE FARM DEVELOPMENT PRIVATE LIMIT ED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2007PLC113103 | ENFIELD SEZ GLOBAL LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2007PLC116509 | ENFIELD FASHIONS LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25200WB2007PTC120538 | S. R. NIRYAAT PRIVATE LIMITED | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U23203WB2007PTC115233 | ENFIELD OIL AND GAS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27101WB1995PLC067269 | ENFIELD INDUSTRIES LTD. | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U25207WB1996PTC082128 | PLASTOLENE POLYMERS PRIVATE LIMITED | 4/1A JAGMOHAN MALLICK LANE4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U29253WB2010PTC148683 | DECLAN OVEN PRIVATE LIMITED | 5, SAMBHU MALLICK LANE 3RD FLOOR, NEAR A.V. HOTEL KOLKATA , KOLKATA, West Bengal, India - 700007 |
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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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