CIN |
|
Company Name |
DINAR DIAMONDS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
21120 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
17 March 1979 |
Age of Company |
45 years, 1 month, 8 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 |
₹70,000,000 |
Paid up capital |
₹37,953,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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 |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of DINAR DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-154, FLOOR 15, PLOT 98, A, NAV SHANTI NAGAR CHS, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI Mumbai City MH 400006 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01274367 |
Director |
17 March 1979 |
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Other Companies Associated with
Previous Companies Associated with
|
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01653852 |
Director |
17 March 1979 |
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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 |
---|---|---|
U17299MH2016PTC285289 |
CUBMARKS RETAIL PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U36999MH2017PTC294944 |
UNIVERSAL DIAMOND GARDEN JEWELLERY PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U74900MH2015PTC271130 |
BELLECHAMP FASHION PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
AAJ-1598 |
REALATTE VENTURES LLP | 191-192/A,FLOOR-19,PLOT NO 98A,NAV SHANTINAGAR CHS LAXMIBAI JAGMOHANDAS MARG, MALABAR HILLS NA MUMBAI Mumbai City Maharashtra 400006 |
U22222MH2014PTC255073 |
SBNS PUBLISHERS PRIVATE LIMITED | 111 1st Floor Plot No.97-A Chandralok Laxmibai Jagmohandas Marg Near J Mehta Marg Malabar Hill Mumbai Mumbai City MH 400006 IN |
U52300MH2014PTC259214 |
VIVAH CREATIONS PRIVATE LIMITED | SHOP NO 1A GROUND FLOOR CHANDRALOK PLOT NO 97A JAGMOHANDAS MARG NEAR J MEHTA MARG MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U29253MH2014PTC253281 |
UNISTO CORPORATION PRIVATE LIMITED | PLOT NO. 3, 4, MANISHA, 2ND FLOOR, PETIT APARTMENT 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U25202MH2002PTC136219 |
CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI Mumbai City MH 400006 IN |
U85300MH2021NPL371459 |
KSHRUJAN FOUNDATION | 142A, FLOOR 14, PLOT 9, A, RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALBAR HILL, MUMBAI Mumbai City MH 400006 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 |
90184054 |
1996-07-11 |
- |
- |
74,000,000 |
THE VYSYA BANK LTD |
|
90184082 |
1997-10-29 |
2000-10-25 |
- |
10,000,000 |
UCO BANK |
|
90185076 |
1986-06-10 |
- |
- |
7,500,000 |
BANK OF BARODA |
|
90185750 |
1991-08-30 |
- |
- |
1,000,000 |
UCO BANK |
|
90186247 |
1995-09-20 |
1996-01-09 |
- |
64,000,000 |
THE VYSYA BANK LTD |
|
90186598 |
1998-07-23 |
1999-11-29 |
- |
20,000,000 |
INDIAN OVERSEAS BANK |
|
90187666 |
1995-01-31 |
1995-02-21 |
- |
30,000,000 |
GLOBAL TRUST BANK LTD |
|
90187687 |
1995-09-20 |
1999-08-17 |
- |
64,000,000 |
THE VYSYA BANK LTD |
|
90187761 |
1997-10-29 |
2001-04-20 |
- |
10,000,000 |
UCO BANK |
|
90187796 |
1998-08-20 |
- |
- |
5,000,000 |
UCO BANK |
Establishment Name | City | Pincode | Address |
No establishments found |
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