SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED (CIN: U36910MH2000PTC128532) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 300000.00.
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED'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.SUPREM ROUGH DIAMONDS & PROPERTIES 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 SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED are SANJAY ISHVERLAL KANAKIA, and AMITA SANJAY KANAKIA.
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2000PTC128532 and its registration number is 128532. Users may contact SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U36910MH2000PTC128532 |
| Name | SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 128532 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-09-05 |
| Age of Company | 25 years, 8 months, 13 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| 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 | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPREM ROUGH DIAMONDS PROPERTIES PRIVATE LIMITED |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED |
| SUPREM ROUGH DIAMONDS & PROPERTIESPRIVATE LIMITED |
| SUPREM ROUGH DIAMONDS PRIVATE LIMITED |
| U36910MH2000PTC128532 |
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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 SUPREM ROUGH DIAMONDS & PROPERTIES 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 |
|---|---|---|---|
| 01529913 | SANJAY ISHVERLAL KANAKIA | Additional Director | 2021-03-20 |
| 08868546 | AMITA SANJAY KANAKIA | Additional Director | 2020-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01434873 | SUDHIR KESHAVLAL SHAH | Director | - | 2021-01-28 |
| 02005799 | PREMILABEN PRABODHBHAI CHOKSI | Director | - | 2021-05-26 |
| 01097174 | DHAVAL PRABHODCHANDRA CHOKSHI | Director | - | 2021-03-20 |
| 01301396 | RAJESH KRISHNA KOTIAN | Director | - | 2013-10-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKAI TOTAL LOGISTICS LLP | AAA-3986 | Designated Partner | 2011-03-04 | Ongoing |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Additional Director | 2021-03-19 | Ongoing |
| N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1995PTC092871 | Director | 1996-01-01 | Ongoing |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Additional Director | 2021-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTUS SYSTEMS PRIVATE LIMITED | U31909MH2017PTC293157 | Director | - | 2021-09-30 |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2021-05-26 |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Director | - | 2021-05-25 |
| DINAR INFOSOFT LIMITED | U72200MH2000PLC128909 | Director | - | 2009-04-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Additional Director | 2020-10-14 | Ongoing |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Additional Director | 2020-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAY CONTROLS PRIVATE LIMITED | U31900GJ2019PTC107976 | Director | 2019-05-03 | Ongoing |
| APTUS SYSTEMS PRIVATE LIMITED | U31909MH2017PTC293157 | Director | - | 2021-09-30 |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2021-03-20 |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Director | - | 2021-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2013-10-18 |
| SHREE SIDDHIVINAYAK GRAHNIRMAN PRIVATE LIMITED | U45400MH2007PTC173188 | Director | 2007-08-17 | Ongoing |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Director | - | 2013-10-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAL-7709 | PRATHAM SERVICES FINCORP LLP | OFFICE NO. 624, ESCTACY BUSINESS PARK, J S DOSA ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U36911MH1999PTC119832 | DINU JEWELLERY PRIVATE LIMITED | Office no 503, Ecstasy Business Park CS Ltd. J.S.D. Road, Mulund west Mumbai Mumbai City MH 400080 IN |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U22120MH1990PTC059230 | TRINITY LIVE MEDIA SERVICES PRIVATE LIMITED | 819,ECSTASY BUSINESS PARK J.S.D ROAD, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| U74999MH2022PTC377707 | LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED | 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| U01403MH2007PTC171830 | DATTA AGRO SERVICES PRIVATE LIMITED | OFFICE NO. 616, 6TH FLOOR, ECSTASY BUSINESS PARK JSD ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAR-9997 | MMJB & ASSOCIATES LLP | Office No. 803, 9th Floor, Ecstasy Citi of Joy, J.S.D. Rd, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45500MH2017PTC291573 | CHAKRADHAR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Office No. 616, 6th Floor, Ecstasy Business Park J. S. D. Road Mulund (West) Mumbai Mumbai City MH 400080 IN |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U74140MH2008PTC177345 | SUPERCFO SERVICES PRIVATE LIMITED | Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compound,Mulund West Mumbai City MH 400080 IN |
| AAG-5883 | A GLOBALINFOCOMM NETWORKS LLP | 712, ECSTASY BUSINESS PARK CO-OP SOCIETY, J. S. D. MARG, MULUND WEST MULUND, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| U63030MH2017PTC294110 | DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| AAX-9951 | RE-BUZZ DECOR LLP | Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC192974 | SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED | E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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