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FINDOLIIYA DIAMONDS PRIVATE LIMITED




Findoliiya Diamonds Private Limited is a Private incorporated on 01 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Wholesale of household goods

Findoliiya Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Findoliiya Diamonds Private Limited are Bharat Kumar Navinchandra Trivedi and Dipakkumar Gopaldas Patel.

Findoliiya Diamonds Private Limited's Corporate Identification Number is (CIN) U51398GJ2005PTC046355 and its registration number is 46355.Its Email address is [email protected] and its registered address is SUNRAIZE DIAMONDS BUILDINGGAJAR COMPOUND T P NO 15 (FULPADA) FINAL PLOT NO42 SUB PLOT NO3FIRST FLOOR SURAT GJ 000000 IN.

Current status of Findoliiya Diamonds Private Limited is - Active.

Company Details

CIN

U51398GJ2005PTC046355

Company Name

FINDOLIIYA DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

46355

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 2005

Age of Company

18 years, 8 month, 28 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of FINDOLIIYA DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SUNRAIZE DIAMONDS BUILDINGGAJAR COMPOUND T P NO 15 (FULPADA) FINAL PLOT NO42 SUB PLOT NO3FIRST FLOOR SURAT GJ 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

09748328

BHARAT KUMAR NAVINCHANDRA TRIVEDI

Additional Director

14 December 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

G&V OVERSEAS PRIVATE LIMITED

Director

26 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09824109

DIPAKKUMAR GOPALDAS PATEL

Additional Director

14 December 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Dipakkumar Gopaldas Patel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17120GJ1987PTC010213
FERRARI TEXTILES PRIVATE LIMITEDP O NO 15, PLOT NO 12-13, BLOCK-37, KUNWARDA SURAT Surat GJ 000000 IN
U45201GJ1988PTC011333
RUSHABH DEVELOPERS PVT LTDF PLOT NO 293,T P R NO 5, GHODDOD ROAD,SURAT GJ 000000 IN
U45200AP2005PTC046643
SLC PROJECTS PRIVATE LIMITEDPLOT NO. A-20 DNO50/104/2.T.P.T COLONY VISAKHAPATNAM-13 T.P.T COLONY VISAKHAPATNAM-13 T.P.T COLONY VISAKHAPATNAM-13 AP 000000 IN
U17120GJ1997PTC031864
THAKKAR SYNTHETICS PRIVATE LIMITEDBLOK NO.286,PLOT NO.15/A/1,VILL.KARANI TAL-MANDVI, DIST-SURAT. Surat GJ 000000 IN
U17119GJ1991PTC015622
KESERA SYNTHETICS PVT LTDBLOCK NO.124,125,128,PLOT NO.15/7, VILLAGE-PIPODARA,TA-MANGROL, SURAT Surat GJ 000000 IN
U29261GJ2005PTC047088
MAHASHIV TEXTILE ENGINEERING PRIVATE LIMITEDPLOT NO. 24 A,GROUND FLOOR, ROAD NO 2, OP. PETROL PUMP UDHNA SURAT 394 210 Surat GJ 000000 IN
U17119GJ1994PTC022889
MEMBER TEXTURISERS PVT LTDBLOCK NO -551 PLOT NO P-2&3PODDAR INDUSTRIAL ESTATE OPP LUCKY PETROL PUMP TAL-PALSANA SURAT Surat GJ 000000 IN
U17120GJ1992PTC017103
VIRDEV SYNTHETIC PRIVATE LIMITEDC/O. NARENDRA PROCESSING INDUSS.NO. 33, PLOT NO. 1 12 LATOD RA B/H, SUB JAIL SURAT Surat GJ 000000 IN
U17110GJ1998PTC033707
BALAJI PROCESSORS PRIVATE LIMITEDPLOT NO 36 SURVEY NO 207/2BAMROLI OPP PLOT NO 275/2 GIDC PANDESARA SURAT GJ 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10128812

2008-07-31

-

2011-12-28

Immovable property or any interest therein

7,900,000

INDIABULLS FINANCIAL SERVICES LIMITED

10331169

2011-11-26

2012-01-10

2014-06-02

5,000,000

DHANLAXMI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

FINDOLIYA DIAMOND PVT. LTD.

SURAT

395006

1,SUNRISE APPARTMENT,KAPODRA CHAR RASTA, VARACHHA RD.SURAT569GJ

*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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