CIN |
|
|
Company Name |
DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
220234 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 July 2011 |
|
Age of Company |
12 years, 8 month, 28 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.oopaldiamond.com (Incorrect website?)
Address:
Suite#2, 8th Floor, Laxmi Tower, B-wing, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02655580 |
Additional Director |
16 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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03577486 |
Director |
27 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03577505 |
Director |
27 July 2011 |
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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 |
|---|---|---|
U36999MH2021PTC357322 |
EVERMINE DIAMOND PRIVATE LIMITED | Office No. 5, 2nd Floor, Laxmi Tower B Wing, G- Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2019PTC325109 |
TEAM ONE ARTEQ PRIVATE LIMITED | UNIT 3-B, 2ND FLOOR, B- WING,LAXMI TOWER GBLOCK, PLOTNO C-25,BANDRA KURLA COMPLEX MUMBAI Mumbai City MH 400051 IN |
U74994MH2019PTC331967 |
ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE BANDRA (E), MUMBAI Mumbai City MH 400051 IN |
U74999MH2010PTC294009 |
GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED | 1st Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E 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 |
U65910MH1993PTC073062 |
HANSINI LEASING AND FINANCE PRIVATE LIMI TED | No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U45208MH2007PLC176916 |
RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U51900MH2007PLC176914 |
NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176917 |
NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), 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 |
10305440 |
2011-08-30 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
EDELWEISS FINANCE & INVESTMENTS LIMITED |
100236926 |
2018-12-20 |
2020-08-11 |
- |
Immovable property or any interest therein |
85,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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