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FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED




Firestar Diamond International Private Limited is a Private incorporated on 09 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 262,497,360. It is inolved in 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.]

Firestar Diamond International 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 2017.

Directors of Firestar Diamond International Private Limited are Nirav Deepak Modi, Haresh Vrajlal Shah and Sanket Bipin Shah.

Firestar Diamond International Private Limited's Corporate Identification Number is (CIN) U51909MH2006PTC164429 and its registration number is 164429.Its Email address is [email protected] and its registered address is UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN.

Current status of Firestar Diamond International Private Limited is - Active.

Company Details

CIN

U51909MH2006PTC164429

Company Name

FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164429

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2006

Age of Company

17 years, 7 month, 10 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.]

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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

₹750,000,000

Paid up capital

₹262,497,360

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 2017

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 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00190509

NIRAV DEEPAK MODI

Director

09 September 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 March 2014

-

Designated Partner

19 March 2014

-

Designated Partner

19 March 2014

-

Designated Partner

22 April 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

21 April 2006

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

05 November 1999

FIRESTAR DIAMOND PRIVATE LIMITED

Director

18 May 2004

FIRESTAR INTERNATIONAL LIMITED

Director

01 April 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02760534

HARESH VRAJLAL SHAH

Director

01 April 2015

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Other Companies Associated with

Company Designation Appointment Date

FIRESTAR INTERNATIONAL LIMITED

Wholetime Director

01 April 2015

ADESHWAR DIA-JEWELS PRIVATE LIMITED

Director

18 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BMHPS9016C

SANKET BIPIN SHAH

Company Secretary

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED

Company Secretary

26 July 2019

NRSS XXXVI TRANSMISSION LIMITED

Company Secretary

01 November 2018

ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED

Company Secretary

18 April 2019

METROPOLIS HEALTHCARE LIMITED

Company Secretary

27 March 2015

SP IMPERIAL STAR PRIVATE LIMITED

Company Secretary

08 September 2021

WHEELABRATOR ALLOY CASTINGS LIMITED

Company Secretary

14 June 2021

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10044670

2007-04-03

2011-06-22

2016-03-02

13,124,000,000

CANARA BANK (Lead Bank) and 10 Others

10064571

2007-08-21

2008-12-19

2015-04-20

510,000,000

Canara Bank

10065768

2007-08-18

-

2015-06-27

Book debts; Movable property (not being pledge)

270,000,000

State Bank of India

10068183

2007-07-31

2010-02-10

2013-02-18

515,000,000

PUNJAB NATIONAL BANK

10071567

2007-08-17

2008-12-19

2016-01-14

450,000,000

VIJAYA BANK

10097809

2008-03-27

2013-12-16

2016-03-11

5,250,000,000

PNB INVESTMENT SERVIC LTD - SEC TRST OF UBI CONST UBI - PNB - VB - OBC - SCB - CRB - UNT - BOI - UCO

10115453

2008-07-22

-

2012-05-10

Book debts

100,000,000

VIJAYA BANK

10120178

2008-08-11

2009-04-21

2015-03-30

480,000,000

ORIENTAL BANK OF COMMERCE

10234420

2010-07-19

-

2012-04-23

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ORIENTAL BANK OF COMMERCE

10261213

2010-12-16

-

2013-02-18

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10273822

2011-02-24

-

2015-06-27

Book debts; Movable property (not being pledge)

250,000,000

State Bank of India

10279044

2011-03-21

-

2015-04-10

Book debts; Floating charge

500,000,000

Standard Chartered Bank

10286934

2011-04-28

-

2012-12-12

Movable property (not being pledge)

9,394,000,000

CANARA BANK (Lead Bank) and 10 Others

10320510

2011-11-03

-

2012-04-23

Book debts; Movable property (not being pledge)

245,200,000

ORIENTAL BANK OF COMMERCE

10373784

2012-08-09

2015-02-04

-

8,460,000,000

PNB INVESTMENT SERVICES LIMITED

10394893

2012-12-10

2014-03-27

2015-04-28

695,000,000

UNION BANK OF INDIA

10394902

2012-12-10

-

2015-04-28

Book debts; Movable property (not being pledge)

106,800,000

UNION BANK OF INDIA

10406086

2013-01-30

-

2016-04-28

Book debts; Movable property (not being pledge)

650,000,000

CORPORATION BANK

10417060

2013-03-18

2013-03-18

2015-03-16

250,000,000

United Bank of India

10429902

2013-05-06

2014-10-21

2016-01-14

590,000,000

Vijaya Bank

10429903

2013-05-08

-

2015-03-30

Book debts; Movable property (not being pledge)

800,000,000

Oriental Bank of Commerce

10432593

2013-05-24

-

2015-03-17

Book debts; Movable property (not being pledge)

420,000,000

Bank Of India

10532538

2014-11-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

24,800,000,000

PNB INVESTMENT SERVICES LIMITED

10595293

2015-09-11

2015-09-11

-

4,000,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

FIRESTAR DIAMOND INTERNATIONAL PVT.LTD.

SURAT

394230

UNIT-2, PLOT NO.17 TO 19,SURAT SPECIAL ECONIMOC ZONE,SACHINSURAT569GJ

FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED

MALADKANDIVALI

400093

PLOT NO.118,MIDC,ANDHERI(E)ANDHERIMUMBAI598MH

*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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