CIN |
|
|
Company Name |
DIACENTER FINANCE & LEASING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
162885 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 June 2006 |
|
Age of Company |
17 years, 9 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 DIACENTER FINANCE & LEASING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.2A, 8th Floor, B-wing, Laxmi Towers BKC, Bandra East, Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00170011 |
Additional Director |
28 June 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00276879 |
Additional Director |
28 June 2006 |
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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 |
|---|---|---|
U45202MH2008PTC177420 |
DIAMAR CONSTRUCTION PRIVATE LIMITED | Office No.2A, 8th Floor, B-wing, Laxmi Towers BKC, Bandra East, Mumbai Mumbai City MH 400051 IN |
U72900MH1989PTC054265 |
FORTUNE INTECH PRIVATE LIMITED | Office No.2A, 8th Floor, B-wing, Laxmi Towers BKC, Bandra East, Mumbai Mumbai City MH 400051 IN |
U65920MH1993PTC074428 |
NAKSHATRA FINLEASE PVT LTD | Office No.2A, 8th Floor, B-wing, Laxmi Towers BKC, Bandra East, Mumbai Mumbai City MH 400051 IN |
U36911MH2010PTC200688 |
DECENT DIA-JEWELS PRIVATE LIMITED | Office No.2A, 8th Floor, B-wing, Laxmi Towers BKC, Bandra East, Mumbai Mumbai City MH 400051 IN |
U51398MH2003PTC142351 |
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED | Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U52393MH2002PTC135231 |
CRIA JEWELLERY PRIVATE LIMITED | OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U40103MH2009PLC196327 |
VANDANA POWER VENTURES LIMITED | THE CAPITAL, OFFICE NO. 903 'B' WING, 9TH FLOOR PLOT NO. C-70, B.K.C., BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51109MH2007PTC175785 |
EQUIRUS COMMODITIES PRIVATE LIMITED | 8TH FLOOR, LAXMI TOWERS, B WING, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U65910MH2011PTC215454 |
HARI KRISHNA LEASING PRIVATE LIMITED | LAXMI TOWERS, OFFICE NO. 1, A WING, 8TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA 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 |
10114193 |
2006-12-13 |
2008-06-12 |
- |
206,000,000 |
DENA BANK |
|
10131107 |
2008-11-08 |
2022-04-18 |
- |
2,883,800,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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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
₹
250