CIN |
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Company Name |
DM3 GEMS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
183062 |
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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 |
02 June 2008 |
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Age of Company |
15 years, 11 month, 12 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹200,000 |
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Paid up capital |
₹200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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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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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of DM3 GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-101, Eden Co-Operative Housing Society Ltd., Jesal Park, Bhayandar (East), Thane Mumbai Mumbai City MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02075326 |
Director |
02 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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07583327 |
Director |
05 August 2016 |
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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 |
|---|---|---|
U74999MH1993PLC071242 |
WAYFORWARD TRADERS LIMITED | B/106, Rahul Park "B" CHS. Ltd., Opp. Jesal Park, Bhayander (East), Mumbai Thane MH 401105 IN |
AAB-0744 |
MANTRA DATA SERVICES LLP | B-503, SEALAND TOWER CHS LTD, JESAL PARK, SECTOR F-2, BHAYANDER (E), THANE MUMBAI Mumbai City MH 401105 IN |
U74990MH2010PTC206657 |
TALENT SOLUTIONS PRIVATE LIMITED | B-104, RAHUL PARK - A, JESAL PARK, BHAYANDER (EAST) THANE Mumbai City MH 401105 IN |
U70109MH2016PTC286170 |
BRICKSCITY DEVELOPERS PRIVATE LIMITED | 105, RAHUL PALACE, CHS LTD, NR. RAHUL PARK, BEHIND JESAL PARK, BHAINDER EAST., THANE Mumbai City MH 401105 IN |
U51900MH2008PTC185231 |
QST TRADING PRIVATE LIMITED | Bal Krishna Gopal Co.Op Housing Society Ltd, B.P.Cross Talao Road, Bhayandar (East) Thane Thane MH 401105 IN |
AAB-3777 |
QST TRADING LLP | 310, BAL KRISHNA GOPAL CO-OP HOUSING SOCIETY LTD, B.P.CROSS TALAO ROAD,BHAYANDAR (EAST) Thane Thane MH 401105 IN |
U60300MH2020PTC352450 |
CRA EXPRESS LOGISTICS PRIVATE LIMITED | Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East Mumbai Mumbai City MH 401105 IN |
U45202MH2010PTC203872 |
DARPAN DEVELOPERS PRIVATE LIMITED | 301 OM BHAVANA CHS LTD., KASTURI PARK, NAVGHAR ROAD, BHAYANDAR (EAST) THANE Mumbai City MH 401105 IN |
U45200MH2008PTC179711 |
WOODSIDE CONSTURCTIONS PRIVATE LIMITED | Jai Durga Complex-Co-Operative Hsg.Society Ltd. B-G12, Cabin Road, Bhayander (E) Mumbai Thane MH 401105 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
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Notice of the court or the company law board order
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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