CIN |
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Company Name |
DM DIAMONDS INDIA PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
245928 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 July 2013 |
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Age of Company |
10 years, 9 month, 7 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of DM DIAMONDS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/1, PARAS DARSHAN, PLOT NO. 75 M G ROAD, OPP DERASHAR LANE, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06575766 |
Director |
19 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06575770 |
Director |
19 July 2013 |
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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 |
|---|---|---|
U85320MH2019NPL331004 |
PRARAMBH - A NEW BEGINNING FOUNDATION | FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN, M G ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U51219MH2006PTC161009 |
MOHINI AGENCY INDUSTRIAL FRAGRANCES (INDIA) PRIVATE LIMITED | 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East, OPP M G Road MUMBAI Mumbai City MH 400077 IN |
AAG-3327 |
BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U52322MH2004PTC144132 |
ADVAYA TEX TRADING PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U51109MH2009PTC197397 |
KAGAL INDUSTRIAL PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U70100MH2004PTC145945 |
GOLDCITY PROPERTIES PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
AAM-5906 |
GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
U51909MH2019PTC331108 |
REFURBISHED I.T SOLUTIONS PRIVATE LIMITED | B 14/15, Paras Darshan M G Road, Ghatkopar (East) MUMBAI Mumbai City MH 400077 IN |
U17299MH2022PTC386714 |
SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | FLAT NO B-12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NR. TATA SHOWROOM, GHATKOPAR E MUMBAI Mumbai City MH 400077 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 |
No charges found | ||||||
| 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
₹
250