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ASD DIAMONDS PRIVATE LIMITED




Asd Diamonds Private Limited is a Private incorporated on 09 September 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacture of furniture

Asd Diamonds 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 2022.

Directors of Asd Diamonds Private Limited are Ashok Kumar Daga and Sushila Kumari Daga.

Asd Diamonds Private Limited's Corporate Identification Number is (CIN) U36100MH2020PTC345636 and its registration number is 345636.Its Email address is [email protected] and its registered address is AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN.

Current status of Asd Diamonds Private Limited is - Active.

Company Details

CIN

U36100MH2020PTC345636

Company Name

ASD DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

345636

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2020

Age of Company

3 years, 8 month, 17 days

Activity

Manufacture of furniture

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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

₹10,000,000

Paid up capital

₹10,000,000

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 2022

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: [email protected]

Website: Click here to add.

Address:

AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00616321

ASHOK KUMAR DAGA

Director

20 February 2021

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Other Companies Associated with

Company Designation Appointment Date

S.D. JEWELLERY LLP

Designated Partner

17 May 2018

PADMENDRA DIAMONDS PRIVATE LIMITED

Director

12 July 2002

SKD JEWELLERY PRIVATE LIMITED

Director

12 July 2002

ROUGH AND DIAMONDS (INDIA) PRIVATELIMITED

Director

11 July 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00616340

SUSHILA KUMARI DAGA

Director

20 February 2021

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Other Companies Associated with

Company Designation Appointment Date

S.D. JEWELLERY LLP

Designated Partner

17 May 2018

PADMENDRA DIAMONDS PRIVATE LIMITED

Director

12 July 2002

SKD JEWELLERY PRIVATE LIMITED

Director

12 July 2002

ROUGH AND DIAMONDS (INDIA) PRIVATELIMITED

Director

11 July 2003

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

U51399MH2003PTC141279
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PADMENDRA DIAMONDS PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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IORA DIAMONDS PRIVATE LIMITED "E" TOWER CENTRE CORE # EC 3010, BHARAT DIAMOND BOURSE, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN
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BHAVANI GEMS PRIVATE LIMITED AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Office,BandraE Mumbai Mumbai City MH 400051 IN
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GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 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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