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CNB DIAMONDS PRIVATE LIMITED




Cnb Diamonds Private Limited is a Private incorporated on 30 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in 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.]

Cnb 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 Cnb Diamonds Private Limited are Narayanan Mohanraj, Narayanan Ravichandran, Ravichandran Sathiya Priya and Ravichandran Keerthana Meenashrri.

Cnb Diamonds Private Limited's Corporate Identification Number is (CIN) U51909TN2012PTC086108 and its registration number is 86108.Its Email address is [email protected] and its registered address is NO. 9, GANDHIJI ROAD MAYILADUTHURAI TN 609001 IN.

Current status of Cnb Diamonds Private Limited is - Active.

Company Details

CIN

U51909TN2012PTC086108

Company Name

CNB DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

86108

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 2012

Age of Company

11 years, 11 month, 23 days

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.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

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

Click here to view all available financial documents and regulatory filings of CNB DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO. 9, GANDHIJI ROAD MAYILADUTHURAI TN 609001 IN

Director Details

DIN Director Name Designation Appointment Date

01647685

NARAYANAN MOHANRAJ

Director

30 May 2012

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Other Companies Associated with

Company Designation Appointment Date

NARAYANAN GOLD HOUSE PRIVATE LIMITED

Managing Director

21 August 2000

MAYAVARAM NARAYANAN THANGA MALIGAIPRIVATE LIMITED

Managing Director

19 June 2012

NARAYANAN BENEFIT FUND LIMITED

Director

20 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01819042

NARAYANAN RAVICHANDRAN

Director

30 May 2012

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Other Companies Associated with

Company Designation Appointment Date

NARAYANAN GOLD HOUSE PRIVATE LIMITED

Director

21 August 2000

MAYAVARAM NARAYANAN THANGA MALIGAIPRIVATE LIMITED

Director

19 June 2012

NARAYANAN BENEFIT FUND LIMITED

Director

20 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06529245

RAVICHANDRAN SATHIYA PRIYA

Director

03 February 2021

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Other Companies Associated with

Company Designation Appointment Date

NARAYANAN GOLD HOUSE PRIVATE LIMITED

Additional Director

05 March 2021

NARAYANAN BENEFIT FUND LIMITED

Director

20 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09049729

RAVICHANDRAN KEERTHANA MEENASHRRI

Director

03 February 2021

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Other Companies Associated with

Company Designation Appointment Date

NARAYANAN GOLD HOUSE PRIVATE LIMITED

Additional Director

05 March 2021

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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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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

10512626

2014-06-20

2020-03-31

-

Book debts; Movable property (not being pledge); STOCKS AND RECEIVABLES

15,000,000

PUNJAB NATIONAL BANK

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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