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DIAMOND SANDEZ DISTRIBUTORS PRIVATE LIMITED




Diamond Sandez Distributors Private Limited is a Private incorporated on 17 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Diamond Sandez Distributors 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 2008.

Apeksha Alpesh Sangoi is director of Diamond Sandez Distributors Private Limited.

Diamond Sandez Distributors Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC143570 and its registration number is 143570.Its Email address is [email protected] and its registered address is 503 CHANDRA NIWASOLD POLICE QUARTERS LANE ANDHERI (E) MUMBAI Mumbai City MH 400069 IN.

Current status of Diamond Sandez Distributors Private Limited is - Strike Off.

Company Details

CIN

U51909MH2003PTC143570

Company Name

DIAMOND SANDEZ DISTRIBUTORS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

143570

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2003

Age of Company

20 years, 3 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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 2008

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

Click here to view all available financial documents and regulatory filings of DIAMOND SANDEZ DISTRIBUTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

503 CHANDRA NIWASOLD POLICE QUARTERS LANE ANDHERI (E) MUMBAI Mumbai City MH 400069 IN

Director Details

DINDirector NameDesignationAppointment Date

00042837

APEKSHA ALPESH SANGOI

Director

17 December 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Apeksha Alpesh Sangoi is not associated with any company.

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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