CIN |
|
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Company Name |
H K D DIAMOND LABORATORIES (CANADA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
139219 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 February 2003 |
|
Age of Company |
21 years, 2 month, 6 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 |
₹5,000,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 H K D DIAMOND LABORATORIES (CANADA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.hkdlab.com (Incorrect website?)
Address:
62 PEACOCK PALACE69 BHULABHAI DESAI ROAD MUMBAI MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00352896 |
Director |
18 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00422425 |
Director |
28 August 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00544452 |
Director |
28 August 2003 |
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Previous Companies Associated with
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06918959 |
Director |
21 July 2014 |
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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 |
|---|---|---|
U51909MH2005PTC152012 |
GTL GEM TRADE LABORATORY PRIVATE LIMITED | 62 PEACOCK PALACE69 BHULABHAI DESAI ROAD MUMBAI MH 400026 IN |
U51398MH2003PTC139219 |
H K D DIAMOND LABORATORIES (CANADA) PRIVATE LIMITED | 62 PEACOCK PALACE69 BHULABHAI DESAI ROAD MUMBAI MH 400026 IN |
AAF-9191 |
MHASAR BUILDCON LLP | 32, Floor 3, Plot-69, Peacock Palace, Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U74999MH2014PTC260019 |
TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 MUMBAI Mumbai City MH 400026 IN |
U51900MH1994PTC082427 |
GOODLINE TRADING AND INVESTMENT PRIVATE LIMITED | 32, PEACOCK PALACE, 69, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN |
U74140MH2008PTC185535 |
SSMARK CONSULTING PRIVATE LIMITED | GROUND FLOOR, 69, PEACOCK PALACE, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN |
U65990MH1984PTC032948 |
PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 MUMBAI MH 400026 IN |
U15122MH2011PTC223421 |
ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, MUMBAI Mumbai City MH 400026 IN |
U15430MH2011PTC219445 |
DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, MUMBAI Mumbai City MH 400026 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250