CIN |
|
|
Company Name |
CLASSIC DIAMONDS (INDIA) LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
41541 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
10 November 1986 |
|
Age of Company |
37 years, 5 month, 14 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹150,000,000 |
|
Paid up capital |
₹78,440,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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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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| Finance Costs |
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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 CLASSIC DIAMONDS (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd Mumbai MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00117977 |
Wholetime Director |
29 November 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00117998 |
Managing Director |
01 October 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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03311896 |
Director |
12 November 2010 |
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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 |
|---|---|---|
U36910MH2003PTC143158 |
IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House Mumbai Mumbai City MH 400004 IN |
U51109MH2011PTC212170 |
LILAVATI LUXURY PRIVATE LIMITED | 611, 6TH FL, PAREKH MARKET PREMISES CO-OP SOC LTD 39, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U27310MH2011PTC224532 |
TRYCHEM STEEL PROCESS PRIVATE LIMITED | 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, Opera House Mumbai City MH 400004 IN |
U74999MH2018PTC304039 |
JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera house MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC304006 |
SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera house MUMBAI Mumbai City MH 400004 IN |
U25203MH2014PTC259595 |
FINZO POLYMERS PRIVATE LIMITED | Office No. 812, 8th Floor, Prasad Chamber Premises Co-Op Hsg Soc Ltd, Mama Parmanand Marg,Opera House Mumbai Mumbai City MH 400004 IN |
U31300MH2006PTC162771 |
NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon Mumbai Mumbai City MH 400004 IN |
U99999MH1985PTC037437 |
QUALITY DIAMOND CUTTERS PVT LTD | 611/612, 6th floor, Parekh Market Co-op Soc 39 J S S Road, Opera House Mumbai Mumbai City MH 400004 IN |
U36912MH1989PTC052147 |
PURVI DIAMONDS PRIVATE LIMITED | 701 MAJESTIC SHOPPING CENTRE J S S MARG, MUMBAI 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 |
10005047 |
2005-11-23 |
2014-03-19 |
- |
Book debts |
543,000,000 |
Edelweiss Asset Reconstruction Company Limited |
10104690 |
2008-05-15 |
- |
2010-12-02 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Axis Bank Limited |
10295581 |
2011-06-14 |
2014-03-19 |
- |
1,768,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
80001345 |
2003-04-30 |
2017-11-23 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,300,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
80051493 |
2005-10-14 |
- |
2009-01-17 |
Movable property (not being pledge) |
25,000,000 |
ALLAHABAD BANK |
80051494 |
2005-03-29 |
- |
2009-03-20 |
Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE |
80056666 |
2004-09-25 |
- |
2009-11-13 |
Book debts; Movable property (not being pledge) |
90,000,000 |
Indusind Bank Ltd. |
80056667 |
2005-03-28 |
- |
2009-11-13 |
50,000,000 |
Indusind Bank Ltd. |
|
80056829 |
2003-06-09 |
- |
2009-11-27 |
30,000,000 |
THE UNITED WESTERN BANK LIMITED |
|
80056830 |
2003-09-29 |
- |
2009-11-27 |
Movable property (not being pledge) |
10,000,000 |
THE UNITED WESTERN BANK LIMTIED |
80056831 |
2004-05-31 |
- |
2009-11-27 |
Book debts; Movable property (not being pledge) |
20,000,000 |
The United Western Bank Ltd. |
80057515 |
2005-06-02 |
- |
2010-02-02 |
Book debts; Movable property (not being pledge) |
40,000,000 |
State Bank of India |
90226400 |
2002-09-12 |
2014-03-19 |
- |
Immovable property or any interest therein |
1,970,000,000 |
Edelweiss Asset Reconstruction Company Limited |
90226428 |
2003-04-30 |
2014-03-19 |
- |
Immovable property or any interest therein |
2,500,000,000 |
Edelweiss Asset Reconstruction Company Limited |
90236229 |
2003-04-30 |
2014-03-19 |
- |
Immovable property or any interest therein |
250,000,000 |
Edelweiss Asset Reconstruction Company Limited |
| Establishment Name | City | Pincode | Address |
CLASSIC DIAMONDS (INDIA) LTD. |
SURAT |
394160 |
B/H- UMIYA MATA MANDIRA.K.ROADSURAT569GJ |
CLASSIC DIAMONDS (INDIA)LTD |
BANDRAMUMBAI-I |
400004 |
1002 PRASAD CHAMBERS OPERA HOUSEMUMBAIOPERA HOUSE599MH |
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