CIN |
|
|
Company Name |
GOLD STAR DIAMOND PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
92933 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 September 1995 |
|
Age of Company |
28 years, 7 month, 5 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 |
₹370,000,000 |
|
Paid up capital |
₹150,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 GOLD STAR DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00012167 |
Wholetime Director |
01 April 2000 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
02539667 |
Director |
23 January 2009 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
06803853 |
Director |
25 May 2021 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
CEVPS1666D |
Company Secretary |
01 October 2020 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36912MH1989PLC054800 |
SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
AAB-7700 |
AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (E ast) MUMBAI Mumbai City MH 400051 IN |
U36932MH2014PTC254385 |
HARI DARSHAN EXPORTS PRIVATE LIMITED | FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN |
U36911MH2008PTC177634 |
DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX,BANDRA(E) MUMBAI Mumbai City MH 400051 IN |
U36910MH2005PTC153018 |
AURA JEWELLERY PRIVATE LIMITED | FC-3040, F-Tower, Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U67120MH1994PTC078726 |
JANAM CORPORATION PRIVATE LIMITED | DC-4081, 4th Floor ,Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U36912MH1982PTC028980 |
SUBIR DIAMONDS PRIVATE LIMITED | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E Mumbai Mumbai City MH 400051 IN |
AAJ-5047 |
SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI Mumbai City MH 400051 IN |
U36900MH1964PTC013066 |
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 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 |
10024340 |
2006-09-23 |
- |
- |
Movable property (not being pledge) |
89,000,000 |
New India Co-operative Bank Limited |
10097803 |
2008-03-24 |
2015-07-24 |
- |
21,600,000 |
INDUSIND BANK LTD. |
|
10347875 |
2012-03-15 |
- |
- |
Book debts; Movable property (not being pledge) |
120,000,000 |
Bank of India |
10409532 |
2013-02-28 |
2015-07-24 |
- |
50,000,000 |
INDUSIND BANK LTD. |
|
10509115 |
2014-06-19 |
2019-02-04 |
- |
Immovable property or any interest therein |
270,000,000 |
INDUSIND BANK LTD. |
80005836 |
1998-07-16 |
2015-07-24 |
- |
660,000,000 |
INDUSIND BANK LTD. |
|
80013393 |
2005-01-21 |
2015-07-24 |
- |
Immovable property or any interest therein |
54,320,000 |
INDUSIND BANK LTD. |
90156235 |
1995-12-15 |
1996-06-12 |
- |
7,500,000 |
BANK OF INDIA |
|
90158738 |
1996-01-12 |
1996-02-19 |
- |
50,000,000 |
STATE BANK OF INDIA |
|
90158751 |
1996-03-12 |
1996-06-10 |
2012-10-17 |
15,000,000 |
CORPORATION BANK |
|
90158820 |
1997-07-17 |
- |
2012-10-17 |
Book debts |
3,000,000 |
CORPORATION BANK |
90159511 |
1996-03-07 |
2015-07-24 |
- |
23,500,000 |
INDUSIND BANK LTD. |
|
90159544 |
1996-07-18 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
ABN AMRO BANK N. V |
100019903 |
2016-03-23 |
2018-03-31 |
2020-08-26 |
Movable property (not being pledge) |
58,425,000 |
New India Co-op Bank Limited |
100175174 |
2018-03-31 |
- |
2020-08-26 |
Movable property (not being pledge) |
31,500,000 |
New India Co-op Bank Limited |
100545218 |
2022-02-17 |
- |
2023-06-08 |
23,100,000 |
Bank of India |
|
100604610 |
2022-07-18 |
- |
2023-06-08 |
77,400,000 |
INDUSIND BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GOLDSTAR DIAMOND PVT.LTD. |
SURAT |
395006 |
B/H.ROMAN POINT, NR.VITHAL NAGARSOC., HIRA BAUG, VARACHHA ROAD,SURAT569GJ |
GOLD STAR DIAMONDS PVT LTD. |
BANDRAMUMBAI-I |
400004 |
7/714, PRASAD CHAMBERS,SWADESHI MILL COMPOUND, 599MH |
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250