CIN |
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Company Name |
DHANERA DIAMONDS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
294817 |
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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 |
12 May 2017 |
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Age of Company |
6 years, 11 month, 8 days |
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Activity |
Manufacturing n.e.c. 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 |
₹100,000 |
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Paid up capital |
₹100 |
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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 2022 |
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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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| 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 DHANERA DIAMONDS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GW-5010, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01379959 |
Director |
12 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01379989 |
Director |
12 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01380030 |
Director |
12 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07399023 |
Director |
12 May 2017 |
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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 |
|---|---|---|
U74120MH2015PTC270921 |
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED | GW-5010-21-22-23 BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U36910MH1992PTC065058 |
EXCEL OVERSEAS PVT LTD | GW-6140, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36910MH2005PTC150354 |
MEHTA BROTHERS GEMS PRIVATE LIMITED | GW-3010, BHARAT DIAMOND BOURSE BANDRA - KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36911MH2010PTC208654 |
AB DIAMONDS INDIA PRIVATE LIMITED | GW, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U45400MH2013PTC244455 |
RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | BHARAT DIAMOND BOURSE, GW6032, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36999MH2023PTC397081 |
VARNISTAR DIAMONDS PRIVATE LIMITED | GW-2080, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36910MH2003PTC143220 |
JEWELPRO INDIA PRIVATE LIMITED | GW8040, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36999MH2017PTC292280 |
S.A.MEHTA DIAMONDS PRIVATE LIMITED | GW 8101, G-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, 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
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