CIN |
|
|
Company Name |
HARI DARSHAN EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
254385 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 March 2014 |
|
Age of Company |
10 years, 1 month, 4 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 |
₹600,000,000 |
|
Paid up capital |
₹143,781,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 HARI DARSHAN EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00145237 |
Director |
15 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06830902 |
Director |
15 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06830919 |
Director |
15 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06830977 |
Director |
15 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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CKRPK4356C |
Company Secretary |
30 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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FSLPS1309Q |
Company Secretary |
01 November 2020 |
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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 |
|---|---|---|
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 |
U36912MH1993PTC074525 |
DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36993MH2014PTC255083 |
VD GLOBAL PRIVATE LIMITED | 4TH FLOOR, FC 4041, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST 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 |
U14292MH2011PTC212884 |
GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U45203MH2008PTC180866 |
GOENKA INFRA PROJECTS PRIVATE LIMITED. | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U14292MH2011PTC214827 |
GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36911MH2009PTC196507 |
A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U51398MH2000PTC124819 |
PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST). MUMBAI 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 |
10505793 |
2014-03-15 |
2019-02-27 |
- |
Immovable property or any interest therein |
625,000,000 |
State Bank of India |
10522208 |
2014-08-30 |
- |
2018-06-05 |
Immovable property or any interest therein |
49,500,000 |
DEUTSCHE BANK AG |
10540208 |
2014-03-15 |
2022-03-14 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
1,167,900,000 |
INDUSIND BANK LTD. |
10581339 |
2015-07-10 |
2015-07-24 |
- |
43,000,000 |
INDUSIND BANK LTD. |
|
100054851 |
2016-09-20 |
2016-10-05 |
2022-05-13 |
Immovable property or any interest therein |
75,000,000 |
State Bank of India |
100382179 |
2020-07-24 |
2020-11-11 |
2022-05-10 |
Immovable property or any interest therein |
60,000,000 |
State Bank of India |
100572896 |
2022-03-19 |
2022-06-17 |
- |
Immovable property or any interest therein |
110,200,000 |
State Bank of India |
100598701 |
2022-06-30 |
- |
- |
Book debts; Floating charge; All Current Assets present and future |
300,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
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