CIN |
|
|
Company Name |
DOCTOR DIAM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
83805 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 July 2015 |
|
Age of Company |
8 years, 9 month, 15 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 |
₹20,000,000 |
|
Paid up capital |
₹257,000 |
|
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 |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 |
|
|---|---|
| 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 DOCTOR DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14-15-16, 2nd Floor, Ronak Diamond Harinandan Society, Hirabaugh, Varachha Road Surat Surat GJ 395006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07119592 |
Director |
09 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07119605 |
Director |
09 July 2015 |
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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 |
|---|---|---|
U51909GJ2020PTC114342 |
LEELA MULTI TRADE PRIVATE LIMITED | Room 6/A/1, 2nd Floor, Shyamal Building, Kohinoor Society Road, Varachha Road, Surat Surat GJ 395006 IN |
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SOMNATH TOURISM AND CONSULTANT PRIVATE LIMITED | SHOP NO.62, GROUND FLOOR, HIMMAT NAGAR SOCIETY, NR. HIRABAUGH, VARACHHA ROAD, SURAT Surat GJ 395006 IN |
U74140GJ2008PTC054303 |
ANTRIX FISCAL SERVICES PRIVATE LIMITED | 323-24, Shreyash Diamond Center, 2nd Floor Mini Bazaar, Varachha Road, Surat Surat GJ 395006 IN |
U80300GJ2014PTC080761 |
UNIVERSAL BRAIN PRIVATE LIMITED | PLOT NO.B 53, 2ND FLOOR,HARIRAM BAPA NAGAR SOCIETY VARACHHA ROAD SURAT Surat GJ 395006 IN |
U24304GJ2016PTC094918 |
BOND SHINE PAINTS PRIVATE LIMITED | Plot No.B-53, 2nd Floor, Hariram Bapa Nagar Society, Varachha Road, Surat Surat GJ 395006 IN |
U74999GJ2016PLC094532 |
CNSGALLERIA LIMITED | SHOP-3, GR FLOOR, PLOT-14, SAI PLAZA, HANS SOCIETY, OPP. BARODA PRESTIGE, VARACHHA ROAD, SURAT Surat GJ 395006 IN |
AAO-5508 |
NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD , SURAT Surat GJ 395006 IN |
U52390GJ2008PTC054732 |
LIBERTY EMBRO EXIM PRIVATE LIMITED | 6th & 7th Floor, Plot No 13, 14 The Liberty, Shyam Nagar Soc., Opp Bank Of Baroda, Nr. Vasant Bhikha Ni Wadi, L H Road Varachha, Varachha Road Surat City Surat GJ 395006 IN |
U36100GJ2013PTC077234 |
SHREE AMBIKA OFFICE COMFORT PRIVATE LIMITED | P NO. 42, RAVIPARK SOCIETY, NANA VARACHHA ROAD, VILLAGE:SURAT, TALUKA:SURAT, DISTRICT:SURAT, SURAT Surat GJ 395006 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 |
100411402 |
2021-01-16 |
- |
- |
Movable property (not being pledge) |
3,750,000 |
PUNJAB NATIONAL BANK |
100584566 |
2022-05-31 |
- |
- |
Book debts; Movable property (not being pledge); Stock |
16,000,000 |
TJSB Sahakari Bank Limited |
100587664 |
2022-05-25 |
- |
- |
Immovable property or any interest therein |
16,000,000 |
TJSB Sahakari Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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