CIN |
|
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Company Name |
SUPERSTONE DIAM PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
262436 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 March 2015 |
|
Age of Company |
9 years, 1 month, 15 days |
|
Activity |
Manufacture of furniture 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| 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 SUPERSTONE DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
426,4th Floor, Panchratna Bldg. Opera House Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02035903 |
Director |
04 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07429545 |
Director |
18 October 2016 |
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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 |
|---|---|---|
U65990MH2004PTC145830 |
LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED | 426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
U36999MH2020PTC337750 |
ADVANCED JEWELLERY PRIVATE LIMITED | 407, 4th Floor, Panchratna, Opera House Mumbai Mumbai City MH 400004 IN |
L25200MH1985PLC037217 |
PET PLASTICS LTD | 3 RD FLOOR, PANCHRATNA BLDG, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U51900MH1971PTC015080 |
INDO UNIQUE TRADING PRIVATE LIMITED | 401 MEHTA MAHAL BLDG15 MATHEW RD 4TH FLOOR OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51909MH2018PTC312491 |
VINAMRA IMPEX PRIVATE LIMITED | 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74900MH2007PTC169473 |
AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN |
U74900MH2007PLC175601 |
PACIFIC MULTI - COMMODITY LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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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
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