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ARIHANT DIA-JEWEL PRIVATE LIMITED




Arihant Dia-jewel Private Limited is a Private incorporated on 24 July 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 0. It is inolved in Manufacturing n.e.c.

Arihant Dia-jewel 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 N/A.

Directors of Arihant Dia-jewel Private Limited are Deepankar Mahendrakumar Mogha and Samkit Rajiv Rakyan.

Arihant Dia-jewel Private Limited's Corporate Identification Number is (CIN) U36911MH2008PTC185064 and its registration number is 185064.Its Email address is *****sify.com and its registered address is 802,PANCHRATNA MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.

Current status of Arihant Dia-jewel Private Limited is - Strike Off.

Company Details

CIN

U36911MH2008PTC185064

Company Name

ARIHANT DIA-JEWEL PRIVATE LIMITED

Company Status

Strike Off

RoC

ROC Mumbai

Registration Number

185064

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

24 July 2008

Age of Company

15 years, 8 month, 26 days

Activity

Manufacturing n.e.c.

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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

₹2,500,000

Paid up capital

₹0

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

N/A

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

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Contact Details

Email ID: *****sify.com

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Address:

802,PANCHRATNA MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004

Director Details

DIN Director Name Designation Appointment Date

01837718

DEEPANKAR MAHENDRAKUMAR MOGHA

Director

24 July 2008

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Company Designation Appointment Date

DEVIVA REALTIES LLP

Designated Partner

10 April 2017

CASA DEVIVA PRIVATE LIMITED

Director

25 October 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03008883

SAMKIT RAJIV RAKYAN

Additional Director

01 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SAMKIT JEWELS LLP

Designated Partner

27 January 2011

SJR ESTATES LLP

Designated Partner

26 March 2016

RR BRICKCON LLP

Designated Partner

23 June 2016

SRR BRICK-CON LLP

Designated Partner

23 June 2016

P.RAJ PREMISES LLP

Designated Partner

23 June 2016

RAKKHYAN CONSTRUCTION LLP

Partner

23 June 2016

RAKYAN INFRA LLP

Designated Partner

15 July 2016

SAMRA ESTATE LLP

Partner

30 July 2018

SRAC INFRA LLP

Designated Partner

25 June 2019

RAKKHYAN DEVELOPERS LLP

Designated Partner

23 February 2023

EXQUISITE JEWELS PRIVATE LIMITED

Director

26 October 2010

RAKKHYAN CONSTRUCTION PRIVATE LIMITED

Director

03 September 2013

RAKKHYAN DEVELOPERS PRIVATE LIMITED

Director

03 September 2013

SJR ESTATES PRIVATE LIMITED

Director

15 May 2012

SRR BRICK-CON PRIVATE LIMITED

Director

08 February 2013

RR BRICKCON PRIVATE LIMITED

Director

16 September 2013

SATYAN FINANCE AND INVESTMENTS LIMITED

Director

30 September 2016

P.RAJ PREMISES PVT LTD

Additional Director

05 March 2014

GD REAL ESTATE PRIVATE LIMITED

Director

25 March 2010

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

AAG-7575
RAKKHYAN CONSTRUCTION LLP 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI Maharashtra 400004
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U36911MH2008PTC185064
ARIHANT DIA-JEWEL PRIVATE LIMITED 802,PANCHRATNA MAMA PARMANAND MARG MUMBAI Mumbai City MH 400004 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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