CIN |
|
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Company Name |
BULK DIAMONDS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
163129 |
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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 |
17 July 2006 |
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Age of Company |
17 years, 9 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
49 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹1,200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 BULK DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
322 Panchratna , Opera House Mumbai MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00121634 |
Director |
17 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00139380 |
Director |
23 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00515643 |
Director |
30 March 2007 |
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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 |
|---|---|---|
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 |
U99999MH2006PTC159430 |
SHANKAR REALTY PRIVATE LIMITED | 322,PANCHRATNA, OPERA HOUSE, MUMBAI MH 400004 IN |
U65999MH2006PTC163129 |
BULK DIAMONDS PRIVATE LIMITED | 322 Panchratna , Opera House Mumbai MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house 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 |
U74999MH2021PTC365978 |
SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74999MH2021PTC365979 |
THINKIDEA CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U36910MH2004PTC145443 |
SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai Opera House Mumbai Mumbai MH 400004 IN |
U36910MH2007PTC173786 |
NAKSHI JEWELLERY PRIVATE LIMITED | 1703 PANCHRATNA 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