CIN |
|
|
Company Name |
DIVA CLASSIC JEWELS AND GEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
340920 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 October 2018 |
|
Age of Company |
5 years, 6 month, 1 days |
|
Activity |
Business activities 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 |
₹100,000 |
|
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 DIVA CLASSIC JEWELS AND GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1246 G/F, Kacha Bagh, Chandini Chowk, Entry 1168, Kucha Mahajani, New Delhi DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00880587 |
Director |
23 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02165348 |
Director |
23 October 2018 |
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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 |
|---|---|---|
U36101DL2013PTC248069 |
S P R JEWELS PRIVATE LIMITED | 1246 G/F Kacha Bagh, Chandni Chowk Entry Point, 1168 Kucha Mahajani New Delhi Central Delhi DL 110006 IN |
U36910DL2021PTC382890 |
COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI DELHI North Delhi DL 110006 IN |
U74899DL1994PTC057591 |
PROSAFE INVESTMENTS PRIVATE LIMITED | Property No. II/1246/1168, Kacha Bagh, Kucha Mahajani, Chandni Chowk, Delhi Central Delhi DL 110006 IN |
AAR-5407 |
GAURAV SAVINGS LLP | 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi Central Delhi DL 110006 IN |
U51109DL1998PTC092255 |
ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI NEW DELHI North Delhi DL 110006 IN |
U51311DL1998PTC093145 |
VRINDA GOLD JEWELLERY HOUSE PRIVATE LIMITED | 1246/1168 F/F,KACCHA BAGH KUCHA MAHAJANI CHANDNI CHOWK DELHI DL 110006 IN |
U51909DL2017PTC319773 |
GOLDEN BRINK TRADING PRIVATE LIMITED | 1168/1246 GROUND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U74140DL2014PTC264577 |
NEELMANI JEWELLERS PRIVATE LIMITED | 1157/1124/12, G.F., KUCHA MAHAJANI, CHANDNI CHOWK, DELHI North Delhi DL 110006 IN |
U74999DL2018PTC335042 |
HEERA JEWELS AND GEMS PRIVATE LIMITED | 1245, 1st FLOOR, KACHA BAGH KUCHA MAHAJANI, CHANDANI CHOWK DELHI North Delhi DL 110006 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 |
100656905 |
2022-12-27 |
- |
- |
30,000,000 |
ICICI 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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