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BALMUKUND DIAMONDS PRIVATE LIMITED




Balmukund Diamonds Private Limited is a Private incorporated on 16 May 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,477,000. It is inolved in Spinning, weaving and finishing of textiles.

Balmukund Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balmukund Diamonds Private Limited are Chunibhai Haribhai Gajera and Vasantbhai Haribhai Gajera.

Balmukund Diamonds Private Limited's Corporate Identification Number is (CIN) U17110GJ1991PTC015656 and its registration number is 15656.Its Email address is [email protected] and its registered address is PLOT NO. 16-17, FIRST FLOOR, AVIRA INDUSTRIAL ESTATE, NR. SITANAGAR CHOWK, PUNAGAM SURAT Surat GJ 395010 IN.

Current status of Balmukund Diamonds Private Limited is - Active.

Company Details

CIN

U17110GJ1991PTC015656

Company Name

BALMUKUND DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

15656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 1991

Age of Company

32 years, 11 month, 9 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,477,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALMUKUND DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 16-17, FIRST FLOOR, AVIRA INDUSTRIAL ESTATE, NR. SITANAGAR CHOWK, PUNAGAM SURAT Surat GJ 395010 IN

Director Details

DIN Director Name Designation Appointment Date

00147830

CHUNIBHAI HARIBHAI GAJERA

Director

15 October 2007

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Company Designation Appointment Date Cessation Date

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00147855

VASANTBHAI HARIBHAI GAJERA

Director

01 March 2016

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Company Designation Appointment Date

LAXMI DIAMOND ENTERPRISE LLP

Designated Partner

24 May 2021

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Director

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SHANTI RESIDENCES PRIVATE LIMITED

Director

09 November 2009

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Director

16 May 2001

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Director

24 March 2003

JOYCE TRADING PRIVATE LIMITED

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90106147

1993-09-22

-

2005-11-29

4,000,000

THE PANCHSHEEL MEROANTILE CO.OP. BANK LTD.

Establishments Details

Establishment Name City Pincode Address

BALMUKUND DIAMOND PVT LTD.

SURAT

394160

BLOCK NO.590,PLOT NO.21 TO 23/23AAVIRA INDUSTRIAL ESTATE,PUNA GAM,SURAT569GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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