CIN |
|
Company Name |
DIAGOLD CREATION PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
132809 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
20 July 2001 |
Age of Company |
22 years, 9 month, 5 days |
Activity |
Manufacturing 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 |
₹500,000 |
Paid up capital |
₹204,250 |
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 |
|
Trade Payables |
|
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 DIAGOLD CREATION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 204, TOWER NO 1, SEEPZ ++ M I D C, ANDHERI (EAST), MUMBAI MH 400096 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00517582 |
Director |
02 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02160014 |
Director |
02 April 2007 |
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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 |
---|---|---|
U27205MH2006PTC165520 |
YASH JEWELLERY PRIVATE LIMITED | 603/604 BLOCK NO.1, SEEPZ ++, SEZ, M.I.D.C, ANDHERI EAST, MUMBAI MH 400096 IN |
U36911MH2006PTC160636 |
SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz++, Seepz SEZ, Andheri (East) Mumbai MH 400096 IN |
U36911MH2007PTC175044 |
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz ++, Seepz SEZ, Andheri East, Mumbai MH 400096 IN |
U36910MH1995PTC088038 |
SAY INDIA JEWELLERS PRIVATE LIMITED | Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN |
U36100MH2005PTC156430 |
DANIA ORO JEWELLERY PRIVATE LIMITED | UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, SEEPZ SEZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH1901PLC057590 |
GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) MUMBAI MH 400096 IN |
U36910MH2004PTC144618 |
C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U72900MH1995PLC089765 |
THIRDWARE SOLUTION LIMITED | Unit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 IN |
U30007MH1977PLC019861 |
ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) MUMBAI Mumbai City MH 400096 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 |
10103221 |
2008-04-12 |
2010-08-13 |
2019-07-31 |
100,000,000 |
STATE BANK OF PATIALA |
|
100166308 |
2018-01-25 |
2020-07-21 |
- |
112,500,000 |
KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
DIAGOLD CREATION PVT. LTD. |
MALADKANDIVALI |
400096 |
UNIT NO.204,TOWER NO.1 SEEPZ++ANDHERI - EASTMUMBAI598MH |
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