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DIAM GEMS AND STONES PRIVATE LIMITED




Diam Gems And Stones Private Limited is a Private incorporated on 03 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Diam Gems And Stones Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Diam Gems And Stones Private Limited are Anand Jindal and Amit Jindal.

Diam Gems And Stones Private Limited's Corporate Identification Number is (CIN) U36911DL2010PTC211065 and its registration number is 211065.Its Email address is [email protected] and its registered address is 2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH NEW DELHI West Delhi DL 110026 IN.

Current status of Diam Gems And Stones Private Limited is - Active.

Company Details

CIN

U36911DL2010PTC211065

Company Name

DIAM GEMS AND STONES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

211065

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 2010

Age of Company

13 years, 3 month, 16 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH NEW DELHI West Delhi DL 110026 IN

Director Details

DINDirector NameDesignationAppointment Date

02419003

ANAND JINDAL

Director

03 December 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anand Jindal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03247370

AMIT JINDAL

Director

03 December 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

FELIX INSOLVENCY PROFESSIONALS LLP

Body Corporate DP Nominee

25 August 2015

EVOLVX ADVISORY LLP

Designated Partner

23 February 2016

KHC CONSULTANT LLP

Designated Partner

09 March 2016

FELIX ADVISORY REAL ESTATE LLP

Body Corporate DP Nominee

26 April 2016

DIAM GEMS AND STONES INDIA LLP

Designated Partner

01 June 2017

-

Designated Partner

25 July 2022

-

Designated Partner

21 May 2022

JIA LEARNING PRIVATE LIMITED

Director

26 February 2016

RIVERGO AUTOMATION PRIVATE LIMITED

Director

24 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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