CIN |
|
|
Company Name |
DIACORE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
116576 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 September 1998 |
|
Age of Company |
25 years, 6 month, 27 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
|
Paid up capital |
₹128,085,220 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIACORE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1102 PRASAD CHAMBERSOPERA HOUSE MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02871342 |
Director |
23 January 2006 |
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Previous Companies Associated with
|
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05351785 |
Director |
25 January 2011 |
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Other Companies Associated with
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AAEPP5745K |
CFO(KMP) |
17 July 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 |
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1980PTC023115 |
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U51398MH1990PTC055536 |
RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
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DEEPAK DIAMONDS PRIVATE LIMITED | G2-A, PRASAD CHEMBERS, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U52609MH2016PTC286743 |
AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74995MH2017PTC299531 |
VEDIKA CREATIONS PRIVATE LIMITED | 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, Mumbai City Mumbai City MH 400004 IN |
U36911MH1994PTC081352 |
INTERNATIONAL GOLD COMPANY PRIVATE LIMITED | 1616, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90355146 |
2005-07-30 |
- |
- |
50,000,000 |
ABN AMRO BANK N.V. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250