CIN |
|
|
Company Name |
H. M. DIWAN JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
159538 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 February 2011 |
|
Age of Company |
13 years, 1 month, 25 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals 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 |
₹100,000,000 |
|
Paid up capital |
₹45,133,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 H. M. DIWAN JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00532454 |
Director |
21 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00546360 |
Director |
21 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00593394 |
Director |
21 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00871606 |
Director |
21 February 2011 |
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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 |
|---|---|---|
U36999WB2006PTC109650 |
AVIMA EXPORTS PVT LTD | Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 Kolkata Kolkata WB 700016 IN |
U51909WB2010PTC149471 |
BAGHBAAN DEALER PRIVATE LIMITED | 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE GROUND FLOOR, KOLKATA Kolkata WB 700016 IN |
U27200WB2011PTC159538 |
H. M. DIWAN JEWELLERS PRIVATE LIMITED | AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR KOLKATA WB 700016 IN |
U51226WB1985PTC039605 |
PRACHI ENTERPRISES PVT LTD | Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 Kolkata WB 700016 IN |
U40300WB2017PTC223155 |
NARBHERAM SOLAR TN PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN |
U27109WB2006PTC109313 |
K N R ISPAT PVT LTD | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN |
U40300WB2013PTC193036 |
KKDK ENERGY INFRASTRUCTURE PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET, KOLKATA Kolkata WB 700016 IN |
U27320WB2018PTC226489 |
KARO RIVER PELLETS PRIVATE LIMITED | Avani Signature, 6th Floor 91A/1, Park Street KOLKATA Kolkata WB 700016 IN |
U13100WB2011PTC169947 |
GV MINES MINERALS & METALS PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA Kolkata WB 700016 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 |
100148138 |
2018-01-16 |
- |
2021-09-21 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); entire current assets and plant and machinery |
90,000,000 |
ALLAHABAD BANK |
100246687 |
2018-09-06 |
- |
- |
Motor Vehicle (Hypothecation) |
5,400,000 |
Axis Bank Limited |
100480169 |
2021-08-27 |
2021-10-19 |
- |
Immovable property or any interest therein |
90,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
H.M.DIWAN JEWELLERS PVT LTD |
PARKSTREET |
700016 |
AVANI SIGNATURE,91A,PARK STREET,GROUND FLOORKOLKATA433WB |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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