CIN |
|
|
Company Name |
DIAMOND CRYSTAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120409 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 January 1995 |
|
Age of Company |
29 years, 2 month, 26 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
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|
Authorised Capital |
₹37,500,000 |
|
Paid up capital |
₹30,804,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 DIAMOND CRYSTAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00976979 |
Director |
20 August 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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03452594 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1995PTC120409 |
DIAMOND CRYSTAL PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U24240MH1992PTC069658 |
DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai–400053 MUMBAI Mumbai City MH 400053 IN |
U80221MH2004PTC192692 |
BRAINSMITHS EDUCATION PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U72900MH2015PTC265343 |
GROWPAL INFOTECH PRIVATE LIMITED | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST Mumbai Mumbai City MH 400053 IN |
U70100MH2005PTC152091 |
DEVADHIPATIH SERVICES PRIVATE LIMITED | 101, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) Mumbai Mumbai City MH 400053 IN |
U74999MH2017PTC296071 |
BRAHMA SPORTS PRIVATE LIMITED | 240,Laxmi Plaza, Laxmi Industrial Estate New Link Road,Andheri West. Mumbai Mumbai City MH 400053 IN |
U92413MH2021PTC353438 |
VEDA5 WELLNESS PRIVATE LIMITED | 240, Laxmi Plaza,Laxmi Industrial Estate New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN |
AAP-3992 |
PROGRESSIVE CAPITAL ADVISORS LLP | 122, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West MUMBAI Mumbai City MH 400053 IN |
AAE-9024 |
WILLFLY VENTURES LLP | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI Mumbai City MH 400053 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 |
10046940 |
2006-05-30 |
2022-03-02 |
- |
5,475,500,000 |
State Bank of India |
|
10147906 |
2008-01-23 |
- |
2013-02-02 |
150,000,000 |
STATE BANK OF INDIA |
|
10158086 |
2009-03-28 |
- |
2013-02-02 |
570,000,000 |
STATE BANK OF INDIA |
|
10565074 |
2015-03-31 |
2015-04-29 |
2015-11-10 |
140,000,000 |
LAKSHMI VILAS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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