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FACETS DIAMONDS MANUFACTURING CO PVT LTD




Facets Diamonds Manufacturing Co Pvt Ltd is a Private incorporated on 18 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 504,000. It is inolved in Manufacturing n.e.c.

Facets Diamonds Manufacturing Co Pvt Ltd's Annual General Meeting (AGM) was last held on 15 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Facets Diamonds Manufacturing Co Pvt Ltd are Akshar Milan Mehta, Ashish Kantilal Mehta, .

Facets Diamonds Manufacturing Co Pvt Ltd's Corporate Identification Number is (CIN) U36900MH1987PTC043808 and its registration number is 43808.Its Email address is accounts@kantilalchhotalal.com and its registered address is GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East Mumbai Mumbai City MH 400051 IN , - , .

Current status of Facets Diamonds Manufacturing Co Pvt Ltd is - Active.

Company Details

CIN

U36900MH1987PTC043808

Company Name

FACETS DIAMONDS MANUFACTURING CO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

43808

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 1987

Age of Company

34 years, 4 month, 3 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹504,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@kantilalchhotalal.com

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Address:

GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

07090493

AKSHAR MILAN MEHTA

Director

09 December 2016

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Other Companies Associated with

Company Designation Appointment Date

ANANTA JEWELS PRIVATE LIMITED

Director

07 February 2015

K.C. DIAMONDS PRIVATE LIMITED

Additional Director

09 December 2016

KC JEWELLERY MFG. LLP

Designated Partner

08 February 2018

CROSSWORD PROPERTIES PRIVATE LIMITED

Director

09 December 2016

INFINITY INVESTMENT AND TRADING CO PVTLTD

Director

09 December 2016

IMAGINATIVE INVESTMENT AND TRADING COPVT LTD

Director

09 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00199056

ASHISH KANTILAL MEHTA

Director

20 January 1995

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Other Companies Associated with

Company Designation Appointment Date

ANANTA JEWELS PRIVATE LIMITED

Director

01 February 1988

K.C. DIAMONDS PRIVATE LIMITED

Director

19 March 2008

INFINITY INVESTMENT AND TRADING CO PVTLTD

Director

17 December 1993

KC JEWELLERY MFG. LLP

Designated Partner

08 February 2018

BONAS MARKETING INDIA PRIVATE LIMITED

Director

14 May 2008

IMAGINATIVE INVESTMENT AND TRADING COPVT LTD

Director

17 December 1993

CROSSWORD PROPERTIES PRIVATE LIMITED

Director

15 January 1996

ROSY BLUE FOUNDATION

Director

03 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI CITY Mumbai City MH 400051 IN
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AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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FACETS DIAMONDS MANUFACTURING CO PVT LTD GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East Mumbai Mumbai City MH 400051 IN
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CD BEL LLP AE7010 BHARAT DIAMOND BOURSE,G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90221483

1988-06-15

-

-

Immovable property or any interest therein

1,500,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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