CIN |
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Company Name |
BAFNA DIAMONDS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
181082 |
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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 |
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Date of Incorporation |
11 April 2008 |
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Age of Company |
16 years, 0 month, 9 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of BAFNA DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4/A, Hansraj Damodar Wadi, Ashray Compound, 20 JSS Road, Near Kennedy Bridge, Opera House, Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00556461 |
Director |
12 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02541813 |
Additional Director |
24 December 2010 |
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Previous Companies Associated with
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07100926 |
Director |
14 January 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 |
|---|---|---|
U51900MH2010PTC200722 |
STYLE DIAMOND IMPEX PRIVATE LIMITED | 20, JSS ROAD, HANSARAJ DAMODAR WADI,4A, GR. FLOOR, NEAR KENNEDY BRIDGE,"ASHRAY" COMPOUND OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51109MH2010PTC200813 |
MAA KARNI DIAMOND EXPORTS PRIVATE LIMITED | 20, JSS ROAD, HANSARAJ DAMODAR WADI,4A, GR. FLOOR, NEAR KENNEDY BRIDGE,"ASHRAY" COMPOUND OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51398MH2010PTC201069 |
MAA JAGDAMBA STONE EXIM PRIVATE LIMITED | 20, JSS ROAD, HANSARAJ DAMODAR WADI,4A, GR. FLOOR, NEAR KENNEDY BRIDGE,"ASHRAY" COMPOUND OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51109MH2010PTC204419 |
DHARAM TRADES PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20 JSS, DAMODAR WADI, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U36911MH2009PTC190153 |
SUBHLAXMI DIAMONDS PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20 JSS ROAD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U36911MH2008PTC187973 |
MANGALMURTI GEMS PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20, JSS ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51109MH2009PTC196853 |
PADAMPRABHU IMPEX PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN |
U51109MH2009PTC196004 |
SURBHI EXIM PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN |
U51398MH2009PTC196559 |
SURI JEWELS PRIVATE LIMITED | NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, 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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Change of Company to LLP
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
₹
250