CIN |
|
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Company Name |
DEMON DIAM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
307277 |
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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 |
28 March 2018 |
|
Age of Company |
6 years, 0 month, 23 days |
|
Activity |
Business activities 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 DEMON DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08098303 |
Director |
28 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08168827 |
Director |
28 June 2018 |
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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 |
|---|---|---|
U74999MH2014PTC259522 |
STANDARD TRADECOM & EXIM PRIVATE LIMITED | Office No. B-12, Floor 1st, Flox Chamber, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2018PTC307844 |
DIAMCURE EXIM PRIVATE LIMITED | FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC300339 |
SUNHERI EXIM PRIVATE LIMITED | OFFICE-B12,FLOOR-1ST,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U74900MH2015PTC270578 |
PAPERWHITE INNOVATIONS PRIVATE LIMITED | M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004 MUMBAI Mumbai City MH 400004 IN |
U51900MH2015PTC266613 |
CURIOSITY TRADING PRIVATE LIMITED | 18,FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2019PTC324974 |
AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED | 15, FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE GIRGAON,MUMBAI Mumbai City MH 400004 IN |
U74110MH2014PTC253901 |
SOPHOI INDUSTRIES PRIVATE LIMITED | 14TH FLOOR-MZ, 10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U51100MH2010PTC210512 |
SAFFIRA INDUSTRIES PRIVATE LIMITED | 14TH FLOOR-MZ, 10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U52393MH2007PTC175099 |
KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250