LAB CREATED DIAMONDS ASSOCIATION OF INDIA (CIN: U91900MH2020NPL348019) is a Private company incorporated on 16 Dec 2020. 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. 100000.00.
LAB CREATED DIAMONDS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAB CREATED DIAMONDS ASSOCIATION OF INDIA's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.
Directors of LAB CREATED DIAMONDS ASSOCIATION OF INDIA are KALPAN BHUSHAN DALAL, and POOJA KETAN SHETH.
LAB CREATED DIAMONDS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U91900MH2020NPL348019 and its registration number is 348019. Users may contact LAB CREATED DIAMONDS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of LAB CREATED DIAMONDS ASSOCIATION OF INDIA is Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057.
Current status of LAB CREATED DIAMONDS ASSOCIATION OF INDIA is - Active.
| CIN | U91900MH2020NPL348019 |
| Name | LAB CREATED DIAMONDS ASSOCIATION OF INDIA |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 348019 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-16 |
| Age of Company | 4 years, 4 months, 27 days |
| Activity | NIC Code: 919 NIC Description: Activities of other membership organisations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAB CREATED DIAMONDS ASSOCIATION OF INDIA |
| LAB CREATED DIAMONDS ASSOCIATION OFINDIA |
| U91900MH2020NPL348019 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAB CREATED DIAMONDS ASSOCIATION OF INDIA
Get a list of all litigations LAB CREATED DIAMONDS ASSOCIATION OF INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAB CREATED DIAMONDS ASSOCIATION OF INDIA. This report helps you understand the risk associated in dealing with LAB CREATED DIAMONDS ASSOCIATION OF INDIA and its Directors better.
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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 LAB CREATED DIAMONDS ASSOCIATION OF INDIA 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 |
|---|---|---|---|
| 06470011 | KALPAN BHUSHAN DALAL | Director | 2020-10-16 |
| 07294306 | POOJA KETAN SHETH | Director | 2020-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| L74999MH1991PLC062821 | AGRIMONY COMMODITIES LIMITED | Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E) , MUMBAI, Maharashtra, India - 400057 |
| U15400MH2006PTC158590 | OAM INDUSTRIES (INDIA) PRIVATE LIMITED | 601, 6th FLOOR, INDRA APARTMENT TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U31200MH1998PTC113760 | SHETH ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2017PTC302644 | HARRSHIV HEALTHY FOODS PRIVATE LIMITED | FLAT NO301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4,VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAL-7480 | RSK HOSPITALITY LLP | FLAT NO301, INDRA APARTMENT,TEJPAL SCHEME ROAD NO 301, CKP HALL, VILE- PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC183469 | HALDIRAM HEALTHY FOODS PRIVATE LIMITED | FLAT NO 301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4, CKP HALL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U31900MH2022PTC390404 | RUSH PCB INDIA PRIVATE LIMITED | Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACA-6430 | RUMAN ACCOUNTING SERVICES LLP | 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057 |
| ABB-8980 | Stella Ventures LLP | G-03, Opp. Sahil Society, Tejpal Scheme Road No. 4Near CKP Hall Bldg. No. 1, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAY-4046 | SHETH ELECTRONIC SECURITY SYSTEMS LLP | OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3081 | ANOKHA CONSULTING LLP | JETHWA HOUSE, TEJPAL SCHEME ROAD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAS-1856 | RAJPURIA PROPERTIES LLP | KRISHNA BHUVAN, BLOCK NO 3, NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U24220MH1970PTC014832 | UNITED INK AND VARNISH COMPANY PRIVATE LIMITED | 27 TEJPAL SCHEME ROAD NO 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U24223MH1985PTC038020 | SHREE SHYAMKAMAL GRAPHICS PVT LTD | SHYAM KAMAL BLDG'D' AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U11202MH1994PLC150102 | ASCENT HYDRO PROJECTS LIMITED | 6, SHIV-WASTU, TEJPAL SCHEMEROAD NO.5, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| AAC-5327 | NIDHAAN PROPERTIES LLP | 301 NIDHAAN HOUSE TEJPAL SCHEME ROAD NO 2 VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| AAW-9155 | PINNREST GIFTING LLP | Block No. 5, Amber Palace Apartments, Chittaranjan Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U20299MH2006PTC166134 | APOLLO CANS PRIVATE LIMITED | 39, TRIMURTI, TEJPAL SCHEME, ROAD NO. 3, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U04010MH2006PTC207808 | BARNA HYDRO PROJECTS PVT.LTD. | 6, SHIV WASTU, TEJPAL SCHEME ROAD NO. 5 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1993PTC073717 | ABHINAV FOOD PRODUCTS PVT LTD | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1994PTC089284 | SIMPLE FOOD PRODUCTS PRIVATE LIMITED | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC181479 | KARRIA FOOD & SNACKS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2012PTC235241 | MAPLES GREAT DAY FOODS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2013PTC244715 | HARIOMKAR FOOD PRODUCTS PRIVATE LIMITED | A-207, SHYAMKAMAL, 2ND FLOOR TEJPAL ROAD, VILE -PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15130MH2003PTC143783 | ABHINANDAN SNACKS PRIVATE LIMITED | A-204,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15134MH2002PTC134667 | CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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