CIN |
|
|
Company Name |
FLAWLESS DIAMOND (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
51577 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 May 1989 |
|
Age of Company |
34 years, 11 month, 21 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 |
₹200,025,000 |
|
Paid up capital |
₹166,780,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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 |
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|---|---|
| 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 FLAWLESS DIAMOND (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00266337 |
Managing Director |
26 September 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00267043 |
Director |
02 May 1989 |
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Previous Companies Associated with
|
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03327536 |
Director |
06 December 2010 |
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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 |
|---|---|---|
L36911MH1989PLC053685 |
ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51398MH2011PTC212796 |
ABHIMAN GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U01100MH2013PTC242818 |
PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51101MH2011PTC212488 |
MANAS GEMS PRIVATE LIMITED | 316, PANCHRATNA, M. P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51398MH2011PTC212795 |
SONAM GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U45201MH2006PTC165165 |
HOLIDAY DEVELOPERS PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U70101MH2011PTC219215 |
FINE NINE DWELLINGS PRIVATE LIMITED | 405, PANCHRATNA BUILDING, M.P. ROAD, NEAR ROXY CINEMA, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U36911MH2007PTC171036 |
NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION MUMBAI Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 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 |
10099421 |
2008-03-07 |
2009-12-04 |
- |
670,000,000 |
THE BANK OF RAJASTHAN LIMITED |
|
10099920 |
2008-03-07 |
2009-12-04 |
- |
670,000,000 |
THE BANK OF RAJASTHAN LIMITED |
|
90224453 |
1993-11-05 |
2008-01-07 |
- |
470,000,000 |
THE BANK OF RAJASTHAN LIMITED |
| Establishment Name | City | Pincode | Address |
FLAWLESS DIAMOND (INDIA ) LTD. |
DEHRADUN |
248197 |
G-53, UPSIDC INDUSTRIAL AREASELAQUISELAQUI153UC |
FLAWLESS DIAMOND (INDIA) LTD |
SURAT |
395001 |
401, HARSH PARKKALPESH STREET, NANPURASURAT569GJ |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250