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CUPID DIAMONDS PRIVATE LIMITED




Cupid Diamonds Private Limited is a Private incorporated on 04 July 2002. 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 Manufacturing n.e.c.

Cupid Diamonds Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cupid Diamonds Private Limited are Milan Ashwin Shah, Nimesh Piyush Mehta, .

Cupid Diamonds Private Limited's Corporate Identification Number is (CIN) U36911MH2002PTC136419 and its registration number is 136419.Its Email address is cupidaccnts@gmail.com and its registered address is 5TH FLOOR, KRISHNA NIWAS, RAJA RAM MOHAN ROY ROAD, NR. SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN , - , .

Current status of Cupid Diamonds Private Limited is - Active.

Company Details

CIN

U36911MH2002PTC136419

Company Name

CUPID DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

136419

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2002

Age of Company

20 years, 2 month, 23 days

Activity

Manufacturing n.e.c.

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Number of Members

-

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

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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: cupidaccnts@gmail.com

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Address:

5TH FLOOR, KRISHNA NIWAS, RAJA RAM MOHAN ROY ROAD, NR. SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

08413425

MILAN ASHWIN SHAH

Director

05 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SKYLIGHT COMMODITIES PRIVATE LIMITED

Director

05 April 2019

DIAMAX PROPERTIES PRIVATE LIMITED

Director

05 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01629528

NIMESH PIYUSH MEHTA

Director

24 December 2008

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Other Companies Associated with

Company Designation Appointment Date

USHA AGRO PRODUCTS AND PROPERTIESPRIVATE LIMITED

Director

14 March 2006

LYNCBIZ WORLDWIDE SERVICES LLP

Designated Partner

25 March 2020

DIASQUA INDIA PRIVATE LIMITED

Director

10 March 2006

GOGREEN DIAMONDS LLP

Body Corporate DP Nominee

29 September 2017

CUPID HEART JEWELLERY LLP

Designated Partner

20 January 2017

LIONSLAIR VENTURES PRIVATE LIMITED

Director

08 August 2017

SAMRUDHI BUILDHOME PRIVATE LIMITED

Director

26 September 2014

PRIVYANTU PROPERTIES PRIVATE LIMITED

Director

17 October 2012

DIAMAX PROPERTIES PRIVATE LIMITED

Director

16 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15100MH2006PTC160488
USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN
U70109MH2006PTC160521
DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN
AAL-9947
LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road [East] Mumbai Mumbai City MH 400004 IN
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PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN
AAF-7379
GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai Mumbai City MH 400004 IN
AAI-3384
CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai Mumbai City MH 400004 IN
AAL-5660
VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, Charni Road East, Mumbai Mumbai City MH 400004 IN
U51101MH2007PTC175080
ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION. Mumbai Mumbai City MH 400004 IN
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TROJAN JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai Maharashtra 400004
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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

90148384

2003-09-12

2004-01-29

2021-10-06

90,000,000

STATE BANK OF HYDERABAD

Establishments Details

Establishment Name City Pincode Address

CUPID DIAMONDS PRIVATE LIMITED

THANEMUMBAI-II

400072

5-C, SAMHITA IND ESTATE,BEHIND NAND JYOT IND ESTATESAKINAKA599MH

*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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