CIN |
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Company Name |
DEE THE DIAMONDS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
230621 |
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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 |
27 January 2012 |
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Age of Company |
12 years, 2 month, 20 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹300,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Short Term Borrowings |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of DEE THE DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No. 2485, 3rd Floor, Office No.- 4, Gali No. 8, Bedanpura, Karol Bagh New Delhi Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00286315 |
Director |
27 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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03488732 |
Director |
27 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05150898 |
Director |
27 January 2012 |
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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 |
|---|---|---|
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ZEVER ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51397DL2020PTC373195 |
PROSPEROUS PHARMA PRIVATE LIMITED | Building No-953/956,3rd floor office No-304 AJ Chamber Gali No-4,Naiwala Karol Bagh DELHI New Delhi DL 110005 IN |
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KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U45400DL2007PTC169962 |
HARE KRISHNA HOMES PRIVATE LIMITED | H No 2459, 3rd Floor, Room No 8 & 9, Gali No 10 Beadonpura, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U74999DL2017PTC313265 |
DAWN EXPRESS COURIER DEL PRIVATE LIMITED | PREMISES NO 783/16, 3RD FLOOR GALI NO 24,D.B GUPTA ORIGANL ROAD KAROL BAGH CENTRAL DELHI NEW DELHI Central Delhi DL 110005 IN |
U51900DL2020PTC364689 |
KRS SALES PRIVATE LIMITED | Mezzanine Floor 2501, Gali No. 8, Pvt No. 4 Beadonpura, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U51909DL2020PTC361632 |
A2A VISION PRIVATE LIMITED | 316,Building No.953-956 3rd Floor Gali No.4 Naiwala Karol Bagh DELHI Central Delhi DL 110005 IN |
U74899DL1983PTC107973 |
SUGAM PRECISION PRIVATE LIMITED | 6508, 1st Floor, Gali no. 4, Block no. 8, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 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
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Notice of the court or the company law board order
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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
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250