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 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
|
Profit After Tax |
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
|
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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