CIN |
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Company Name |
DAIMYO VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
335320 |
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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 |
01 January 2020 |
|
Age of Company |
4 years, 3 month, 25 days |
|
Activity |
Activities of other membership organisations 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
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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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| 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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Click here to view all available financial documents and regulatory filings of DAIMYO VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. DW-3230 BHARAT DIAMOND BOURSE BKC BANDRA(E) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03066610 |
Director |
01 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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03214380 |
Director |
01 January 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109MH2014PTC254913 |
DIAMANTAIRE EXPORTS PRIVATE LIMITED | OFFICE NO. DW-5352 5TH FLR BHARAT DIAMOND BOURSE BKC BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U01111MH2005PTC285315 |
EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED | C/o Sunshine Industries, Office No. CW 4050, Bharat Diamond Bourse, G Block, BKC, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U51398MH2004PTC149124 |
ACME DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), MUMBAI Mumbai City MH 400051 IN |
U36911MH2007PTC175144 |
GEMCROWN JEWELLERY PRIVATE LIMITED | DW 1161 DW 1162, Bharat Diamond Bourse, G Block, BKC,Opp Nabard Head Office, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36911MH1995PTC093652 |
SHEEL DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36912MH1989PTC054454 |
LIVINGSTONES JEWELLERY PRIVATE LIMITED | OFFICE NO GE-2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U36999MH2019PTC320989 |
ISHAN DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), MUMBAI Mumbai City MH 400051 IN |
U36996MH2019PTC332800 |
SHREE RADHEKRISHNA DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), MUMBAI Mumbai City MH 400051 IN |
U36910MH2021PTC368645 |
ANAGH JEWELS PRIVATE LIMITED | DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) MUMBAI Mumbai City MH 400051 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