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HI DIAMONDS PRIVATE LIMITED




Hi Diamonds Private Limited is a Private incorporated on 08 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other retail trade of new goods in specialized stores

Hi Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hi Diamonds Private Limited are Harsh Vardhan Bhatia, Padmini Bhatia and Ishipal Kaur Bhatia.

Hi Diamonds Private Limited's Corporate Identification Number is (CIN) U52393MP2010PTC024277 and its registration number is 24277.Its Email address is [email protected] and its registered address is G-1, Dilpasand Square Plot No 164, Kanchan Baugh Indore Indore MP 452001 IN.

Current status of Hi Diamonds Private Limited is - Active.

Company Details

CIN

U52393MP2010PTC024277

Company Name

HI DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

24277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 2010

Age of Company

13 years, 7 month, 12 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

Website: Click here to add.

Address:

G-1, Dilpasand Square Plot No 164, Kanchan Baugh Indore Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

03136236

HARSH VARDHAN BHATIA

Director

08 September 2010

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Other Companies Associated with

Company Designation Appointment Date

ASHISH BHATIA REALITIES PRIVATE LIMITED

Director

12 March 2011

SAPIENT ALLIANCE TRADING PRIVATE LIMITED

Director

05 August 2022

PRAEDIUM REAL ESTATES PRIVATE LIMITED

Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03136241

PADMINI BHATIA

Director

08 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Padmini Bhatia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06599282

ISHIPAL KAUR BHATIA

Director

01 January 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Ishipal Kaur Bhatia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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