CIN |
|
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Company Name |
DIAMOND LABELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
36783 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
09 July 1985 |
|
Age of Company |
38 years, 9 month, 14 days |
|
Activity |
Other service activities 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 |
₹1,000,000 |
|
Paid up capital |
₹450,000 |
|
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 DIAMOND LABELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CLASSIC STRIPES HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI-KURLA ROAD, MAROL ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00144029 |
Director |
09 July 1985 |
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Other Companies Associated with
Previous Companies Associated with
|
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00640296 |
Director |
09 July 1985 |
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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 |
|---|---|---|
U14200MH2008PTC178472 |
RAJUL MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC179178 |
SIRIEN MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC177811 |
CRESCENT MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC179161 |
QUANT MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U12000MH2008PTC177900 |
BRAINWORK MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC177899 |
FLEX MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC178421 |
RAKSHAK MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U12000MH2008PTC177897 |
FINAL MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U14200MH2008PTC179162 |
TOMINENT MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 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 |
80025782 |
2002-02-27 |
- |
2007-03-20 |
8,932,000 |
The saraswat co-op. Bank Ltd. |
|
80026515 |
2002-02-27 |
- |
2007-02-10 |
1,068,000 |
The Saraswat Co-Op. Bank Ltd. |
|
90227813 |
1985-10-03 |
1989-05-30 |
2015-07-17 |
300,000 |
THE SARASWAT CO-OP BANK LTD. |
|
90227814 |
1985-10-05 |
1986-03-12 |
2015-07-17 |
790,000 |
THE SARASWAT CO-OP BANK LTD. |
|
90231122 |
2002-05-20 |
- |
2015-06-27 |
3,000,000 |
THE SARASWAT CO-OP BANK LTD. |
| Establishment Name | City | Pincode | Address |
DIAMOND LEBELS PVT. LTD., |
BANDRAMUMBAI-I |
400016 |
164,S.B. MARG MATUNGA 599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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