CIN |
|
|
Company Name |
DHANANI DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
253528 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 February 2014 |
|
Age of Company |
10 years, 1 month, 24 days |
|
Activity |
Manufacture of furniture 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 2022 |
| 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 DHANANI DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06620897 |
Director |
24 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06620911 |
Director |
24 February 2014 |
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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 |
|---|---|---|
U74999MH2018PTC315675 |
KARSHEV DIAMONDS PRIVATE LIMITED | DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) MUMBAI Mumbai City MH 400051 IN |
U36912MH2012PTC228680 |
BHAVANI GEMS PRIVATE LIMITED | AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Office,BandraE Mumbai Mumbai City MH 400051 IN |
U13204MH2008PTC180234 |
AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U65923MH1996PTC100922 |
ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36911MH2006PTC161648 |
RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U51397MH2004PTC145442 |
LOTUS ORNAMENTS PRIVATE LIMITED | DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai Mumbai City MH 400051 IN |
U45100MH2014PTC257191 |
KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOfficeBandra(E) Mumbai Mumbai City MH 400051 IN |
U99999MH1996PTC097577 |
C G INTERNATIONAL PRIVATE LIMITED | Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Office,Bandra Mumbai Mumbai City MH 400051 IN |
U52500MH2022PTC376716 |
SAAHIRA FINE JEWELLERY PRIVATE LIMITED | FC 7100, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp Nabard Head 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 |
100501127 |
2021-09-01 |
- |
- |
Floating charge; Movable property (not being pledge); As per the Sanction Terms |
6,360,000 |
ICICI BANK LIMITED |
100501742 |
2021-09-01 |
- |
- |
Book debts; Floating charge; As per the Sanction Terms |
1,000,000 |
ICICI BANK LIMITED |
| 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