PRAKASH DIAMOND PRIVATE LIMITED (CIN: U36912MH1998PTC117558) is a Private company incorporated on 21 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PRAKASH DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PRAKASH 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 PRAKASH DIAMOND PRIVATE LIMITED are SAROJ BHANVARLAL PORWAL, and SURAJ SOMANATH KAKADE.
PRAKASH DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1998PTC117558 and its registration number is 117558. Users may contact PRAKASH DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAKASH DIAMOND PRIVATE LIMITED is 418 A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of PRAKASH DIAMOND PRIVATE LIMITED is - Strike Off.
| CIN | U36912MH1998PTC117558 |
| Name | PRAKASH DIAMOND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 117558 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-12-21 |
| Age of Company | 27 years, 4 months, 25 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAKASH DIAMOND PRIVATE LIMITED |
| U36912MH1998PTC117558 |
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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 PRAKASH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05169827 | SAROJ BHANVARLAL PORWAL | Director | 2018-10-20 |
| 08089023 | SURAJ SOMANATH KAKADE | Director | 2018-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179205 | MANISH GOTAM CHAND JAIN | Director | - | 2018-10-12 |
| 01179242 | ABHAYSINGH DALPATSINGH JAIN | Director | - | 2016-04-18 |
| 06444953 | VASANT SHIVAJI USHIRE | Director | - | 2018-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | AAD-3230 | Designated Partner | 2015-02-05 | Ongoing |
| DECENT DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183010 | Director | - | 2009-03-18 |
| DIANISH EXPORTS PRIVATE LIMITED | U51398MH2003PTC140735 | Director | - | 2018-10-12 |
| DANIEL IMPEX PRIVATE LIMITED | U51909GJ2014PTC079143 | Director | 2014-03-13 | Ongoing |
| PRIYAN IMPEX PRIVATE LIMITED | U51909GJ2014PTC079309 | Director | - | 2016-03-11 |
| RENISHA IMPEX PRIVATE LIMITED | U51909MH2007PTC172785 | Director | - | 2009-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANISH EXPORTS PRIVATE LIMITED | U51398MH2003PTC140735 | Director | - | 2016-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2000PTC124770 | GNS PHARMA AND BIOTECH PRIVATE LIMITED | 312 A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U29290MH1992PLC068312 | JAS-ONE ENGINEERING DEVICES LTD | 512-A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACC-0659 | DVHMLIFECARE PHARMA LLP | 627 6th Floor PanchratnaOpera House 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 |
| U51909MH2005PTC107999 | CLASSIC TRAVEL SHOPPE PRIVATE LIMITED | 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , 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 |
| AAA-2946 | PARTHA GEMS LLP | A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| AAG-0381 | MAST JEWELLERY DISTRIBUTIONS LLP | A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004 |
| U14220MH2014PTC256037 | DEEPAK DIAMONDS PRIVATE LIMITED | G2-A, PRASAD CHEMBERS, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| AAJ-5330 | UNIVERSAL UNITED LLP | 5-A, Floor-1st, Plot -35, Pallonji House, Raja Rammohan Roy Marg, Cama Baug, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAA-6040 | VNV SHIP BREAKERS LLP | DU-17, M.H.NO.29 G, AMBESHWAR BHUVAN, A, KHOTACHI WADI, GIR GAON, MUMBAI TOWN OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAB-1544 | CAPPUCCINO COLLECTION LLP | 303/308, Panchratna,Opera House Mumbai, Maharashtra, India - 400004 |
| U14100MH1999PLC119964 | CORE CONSOLIDATED MINING COMPANY LIMITED | 2304-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC165067 | MAXELL DIAMOND PRIVATE LIMITED | 320 A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PLC166109 | TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. | 347-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAH-1638 | INFINITE TURFS LLP | 617A, Panchratna 6th floor, Opera House, Mumbai, Maharashtra, India - 400004 |
| U24240MH1999PTC118595 | SAHIL HERBALS PRIVATE LIMITED | 417 A PANCHARATNAMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACB-3320 | 7MAP PROCON LLP | A/6, 64B, Bansilal Bldg.,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-1327 | TOTALLY TURF LLP | 617/A, Pancharatna Bldg, Mama Parmanano Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| U15311MH2007PTC174557 | MANISH FLOUR MILLS PRIVATE LIMITED | 516 A Panchratna, Mama Paramanand Marg, opera house , Mumbai, Maharashtra, India - 400004 |
| AAK-0869 | ALL SPORTS AND MORE LLP | 617A, Pancharatna, 6th floor Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U17120MH2005PTC153379 | DIVINE DESIGN PRIVATE LIMITED | 9/A SANGRAJKA HOUSE2ND FLOOR, 431 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAU-8611 | BGHV & ASSOCIATES LLP | 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) 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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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