GOLD N' DIAMONDS, INC. is a foreign company incorporated on 05 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04827.Its country of incorporation is USA.GOLD N' DIAMONDS, INC. can be contacted at its Email address: [email protected] or its registered address: EW-3020, BHARAT DIAMOND HOUSE, G BLOCK, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F04827 |
| Name | GOLD N' DIAMONDS, INC. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-12-05 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2014-12-05 |
| Age of Company | 10 years, 3 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLD N DIAMONDS INC. |
| GOLD N' DIAMONDS, INC. |
| F04827 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLD N' DIAMONDS, INC. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4506 | AVISHAY DIAMOND LLP | EW 2040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEXOPP NABARD HEAD OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ABA-0422 | ADVIKA MARVELS LLP | EC 6011, BHARAT DIAMOND BOURSE BKC, G BLOCK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAH-4771 | JOGDIAM OVERSEAS LLP | FC 4100, G Block, Bharat Diamond Bourse BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-1085 | DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP | OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAO-8465 | MADHAV DIAM LLP | JE-8190, Bharat Diamond Bourse G Block, BKC, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAN-1899 | SONI GEMS AND JEWELLERY LLP | BC2032, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAN-8605 | DIA ANALYTICS LLP | EC-3070,BHARAT DIAMOND BOURSE,G-BLOCK, BKC, OPP. NABARD HEAD OFFICE,BANDRA-EAST, Mumbai, Maharashtra, India - 400051 |
| U26990MH2016PTC273664 | S. STAR EXPORTS PRIVATE LIMITED | BW-3031, 3rd Floor, Bharat Diamond Boures, 'G' Block, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-6495 | SOUMYALAXMI TECH LLP | BKC-WeWork Enam Sambhav, C-20, G Block Rd,G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| ABA-0583 | ANKIT FINSOL LLP | EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABZ-3582 | Ecorock Creations LLP | GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051 |
| ACA-9871 | APNM FAMILY LLP | GW4024, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block, Mumbai, Maharashtra, India - 400051 |
| AAC-4383 | ABHINANDAN SOLITARES LLP | DC3010, Bharat Diamond Bourse, G- Block, Bandra -Kurla Complex, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| AAC-6303 | KONAN DIAMOND LLP | JE 8100, BHARAT DIAMOND BOURSE, G BLOCK, DIAMOND KURLA COMPLEX, BANDRA (EAST), Mumbai, Maharashtra, India - 400051 |
| AAO-9004 | FEWBIG JEWELS LLP | HE 8070 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| AAH-3010 | D. NAVINCHANDRA DIAMONDS LLP | GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAI-1503 | GRAND-SLAM DIAMOND EXPORTS LLP | FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-9976 | SUMIT DIAGOLD LLP | DW-5030 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAM-5018 | WHITE CARBON DIAM LLP | JW5140, Bharat Diamond Bourse G- Block, Bandra-Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAG-9513 | DIAM SOURCE LLP | HW-2010, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAU-0399 | CD BEL LLP | AE7010 BHARAT DIAMOND BOURSE,G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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