You are here

FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED




Firestar Diamond International Private Limited is a Private incorporated on 09 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 262,497,360. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Firestar Diamond International Private Limited's Annual General Meeting (AGM) was last held on 30 August 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Firestar Diamond International Private Limited are Haresh Vrajlal Shah, Nirav Deepak Modi, .

Firestar Diamond International Private Limited's Corporate Identification Number is (CIN) U51909MH2006PTC164429 and its registration number is 164429.Its Email address is investors@firestardiamond.com and its registered address is UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN , - , .

Current status of Firestar Diamond International Private Limited is - Active.

Company Details

CIN

U51909MH2006PTC164429

Company Name

FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164429

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2006

Age of Company

14 years, 9 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹262,497,360

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 August 2017

Date of Latest Balance Sheet

31 March 2017

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

Unlock complete report with historical financials and view all 2,256 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 2,256 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: investors@firestardiamond.com

Website: Click here to add.

Address:

UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

02760534

HARESH VRAJLAL SHAH

Director

01 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADESHWAR DIA-JEWELS PRIVATE LIMITED

Director

18 September 2009

FIRESTAR INTERNATIONAL LIMITED

Wholetime Director

01 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00190509

NIRAV DEEPAK MODI

Director

09 September 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARAGON MERCHANDISING LLP

Designated Partner

19 March 2014

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

05 November 1999

FIRESTAR DIAMOND PRIVATE LIMITED

Director

18 May 2004

FIRESTAR INTERNATIONAL LIMITED

Director

01 April 2004

NEESHAL ENTERPRISES LLP

Designated Partner

19 March 2014

PARAGON JEWELLERY LLP

Designated Partner

19 March 2014

PANCHAJANYA DIAMONDS LLP

Designated Partner

22 April 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

21 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2018PTC308981
FEEDERTECH SHIPPING INDIA PRIVATE LIMITED UNIT NO.314,WING-A,3RD FLOOR, KOHINOOR CITY KIROL ROAD,KURLA WEST,OFF LBS MARG MUMBAI Mumbai City MH 400070 IN
AAU-5904
PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai Mumbai City MH 400070 IN
U85310MH2017PTC294169
AMPA ORTHODONTICS PRIVATE LIMITED Unit No. 11-B, Tower-1, Commercial-2, 1st Floor, Kohinoor City, Kirol Road, Off LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN
U28920MH1978PTC020333
STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL KURLA MUMBAI Mumbai City MH 400070 IN
U74999MH2017PTC299975
NIRAV MODI PRIVATE LIMITED Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN
U51101MH2015PTC262248
MUNSHI BARCODE & INFOTECH PRIVATE LIMITED Unit No.F69, 1st Floor, Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West) Mumbai Mumbai City MH 400070 IN
U85100MH2010PTC335728
LAERDAL MEDICAL INDIA PRIVATE LIMITED 315 A, 3RD FLOOR, KOHINOOR CITY, KIROL ROAD, OFF L.B.S. MARG, KURLA - WEST, MUMBAI Mumbai City MH 400070 IN
U70102MH2009PTC194344
QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, MUMBAI Mumbai City MH 400070 IN
U63020MH2010PTC206681
TRITON COLD CHAIN & LOGISTICS SERVICES PRIVATE LIMITED First Floor, Tower 1, Commercial II, Kohinoor City Kirol Road, Off LBS Road, Kurla West Mumbai Mumbai City MH 400070 IN
View all 1,868 companies with similar address


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

10044670

2007-04-03

2011-06-22

2016-03-02

13,124,000,000

CANARA BANK (Lead Bank) and 10 Others

10064571

2007-08-21

2008-12-19

2015-04-20

510,000,000

Canara Bank

10115453

2008-07-22

-

2012-05-10

Book debts

100,000,000

VIJAYA BANK

10120178

2008-08-11

2009-04-21

2015-03-30

480,000,000

ORIENTAL BANK OF COMMERCE

10373784

2012-08-09

2015-02-04

-

8,460,000,000

PNB INVESTMENT SERVICES LIMITED

10417060

2013-03-18

2013-03-18

2015-03-16

250,000,000

United Bank of India

10532538

2014-11-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

24,800,000,000

PNB INVESTMENT SERVICES LIMITED

10595293

2015-09-11

2015-09-11

-

4,000,000,000

Punjab National Bank

10065768

2007-08-18

-

2015-06-27

Book debts; Movable property (not being pledge)

270,000,000

State Bank of India

10071567

2007-08-17

2008-12-19

2016-01-14

450,000,000

VIJAYA BANK

10261213

2010-12-16

-

2013-02-18

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10279044

2011-03-21

-

2015-04-10

Book debts; Floating charge

500,000,000

Standard Chartered Bank

10286934

2011-04-28

-

2012-12-12

Movable property (not being pledge)

9,394,000,000

CANARA BANK (Lead Bank) and 10 Others

10394902

2012-12-10

-

2015-04-28

Book debts; Movable property (not being pledge)

106,800,000

UNION BANK OF INDIA

10406086

2013-01-30

-

2016-04-28

Book debts; Movable property (not being pledge)

650,000,000

CORPORATION BANK

10429903

2013-05-08

-

2015-03-30

Book debts; Movable property (not being pledge)

800,000,000

Oriental Bank of Commerce

10068183

2007-07-31

2010-02-10

2013-02-18

515,000,000

PUNJAB NATIONAL BANK

10097809

2008-03-27

2013-12-16

2016-03-11

5,250,000,000

PNB INVESTMENT SERVIC LTD - SEC TRST OF UBI CONST UBI - PNB - VB - OBC - SCB - CRB - UNT - BOI - UCO

10234420

2010-07-19

-

2012-04-23

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ORIENTAL BANK OF COMMERCE

10273822

2011-02-24

-

2015-06-27

Book debts; Movable property (not being pledge)

250,000,000

State Bank of India

10320510

2011-11-03

-

2012-04-23

Book debts; Movable property (not being pledge)

245,200,000

ORIENTAL BANK OF COMMERCE

10394893

2012-12-10

2014-03-27

2015-04-28

695,000,000

UNION BANK OF INDIA

10429902

2013-05-06

2014-10-21

2016-01-14

590,000,000

Vijaya Bank

10432593

2013-05-24

-

2015-03-17

Book debts; Movable property (not being pledge)

420,000,000

Bank Of India

Establishments Details

Establishment Name City Pincode Address

FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED

MALADKANDIVALI

400093

PLOT NO.118,MIDC,ANDHERI(E)ANDHERIMUMBAI598MH

FIRESTAR DIAMOND INTERNATIONAL PVT.LTD.

SURAT

394230

UNIT-2, PLOT NO.17 TO 19,SURAT SPECIAL ECONIMOC ZONE,SACHINSURAT569GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page