CIN |
|
Company Name |
GOENKA DIAMONDS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
90797 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
19 July 1995 |
Age of Company |
28 years, 9 month, 1 days |
Activity |
Wholesale of household goods 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 |
₹500,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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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 GOENKA DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1305 PANCHRATNAOPERA HOUSE MUMBAI MH 400004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00125281 |
Director |
19 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00164428 |
Director |
19 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
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 |
U67120MH1993PTC071688 |
MILRON INVESTMENTS PVT LTD | 403 PANCHRATNAOPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51398MH1994PTC078088 |
MAHALAXMI GEMS PVT LTD | 316 PANCHRATNAOPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51900MH1991PTC062668 |
ROSY EXPORTS PRIVATE LIMITED | 801 PANCHRATNAOPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U10300MH2008PTC181781 |
GOENKA MINING RESOURCES PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI MUMBAI MH 400004 IN |
U92190MH2008PTC179957 |
GOENKA ENTERTAINMENTS PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI MUMBAI MH 400004 IN |
U45203MH2008PTC180867 |
GOENKA PROPERTIES PRIVATE LIMITED. | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI MUMBAI MH 400004 IN |
U36900MH2000PTC128794 |
HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 |
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 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 |
90155160 |
1999-07-16 |
- |
- |
30,000,000 |
UCO BANK |
Establishment Name | City | Pincode | Address |
No establishments found |
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