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H. M. DIWAN JEWELLERS PRIVATE LIMITED




H. M. Diwan Jewellers Private Limited is a Private incorporated on 21 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 45,133,000. It is inolved in Manufacture of basic precious and non-ferrous metals

H. M. Diwan Jewellers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of H. M. Diwan Jewellers Private Limited are Murarilal Diwan, Vikash Diwan, Siddharth Diwan and Akash Diwan.

H. M. Diwan Jewellers Private Limited's Corporate Identification Number is (CIN) U27200WB2011PTC159538 and its registration number is 159538.Its Email address is diwans.itax@gmail.com and its registered address is AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR KOLKATA WB 700016 IN , - , .

Current status of H. M. Diwan Jewellers Private Limited is - Active.

Company Details

CIN

U27200WB2011PTC159538

Company Name

H. M. DIWAN JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

159538

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2011

Age of Company

9 years, 11 month, 1 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹45,133,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: diwans.itax@gmail.com

Website: Click here to add.

Address:

AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00532454

MURARILAL DIWAN

Director

21 February 2011

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VIKASH DIWAN

Director

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SIDDHARTH DIWAN

Director

21 February 2011

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00546360

AKASH DIWAN

Director

21 February 2011

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

100246687

2018-09-06

-

-

Motor Vehicle (Hypothecation)

5,400,000

Axis Bank Limited

100148138

2018-01-16

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); entire current assets and plant and machinery

90,000,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

H.M.DIWAN JEWELLERS PVT LTD

PARKSTREET

700016

AVANI SIGNATURE,91A,PARK STREET,GROUND FLOORKOLKATA433WB

*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.

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