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IDH DIAMONDS (INDIA) PRIVATE LIMITED




Idh Diamonds (india) Private Limited is a Private incorporated on 05 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,018,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Idh Diamonds (india) 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 2018.

Directors of Idh Diamonds (india) Private Limited are Dineshchandra Amthalal Shah and Jigarbhai Chinubhai Doshi.

Idh Diamonds (india) Private Limited's Corporate Identification Number is (CIN) U27205MH2006PTC160979 and its registration number is 160979.Its Email address is [email protected] and its registered address is 817 PRASAD CHAMBERSOPERA HOUSEMUMBAI MUMBAI Mumbai City MH 000000 IN.

Current status of Idh Diamonds (india) Private Limited is - Strike Off.

Company Details

CIN

U27205MH2006PTC160979

Company Name

IDH DIAMONDS (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

160979

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2006

Age of Company

18 years, 0 month, 19 days

Activity

Manufacture of basic precious and non-ferrous metals

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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

₹12,500,000

Paid up capital

₹11,018,000

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 2018

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]

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Address:

817 PRASAD CHAMBERSOPERA HOUSEMUMBAI MUMBAI Mumbai City MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01325342

DINESHCHANDRA AMTHALAL SHAH

Director

05 April 2006

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Other Companies Associated with

Company Designation Appointment Date

C D DIAMONDS LLP

Designated Partner

26 April 2019

C.DINESH & COMPANY PRIVATE LIMITED.

Director

04 April 2007

TOTAL INFRASTRUCTURE PRIVATE LIMITED

Director

08 February 2008

S. JAIMIN LEASING & FINANCE PRIVATELIMITED

Director

23 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01715053

JIGARBHAI CHINUBHAI DOSHI

Director

05 April 2006

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Other Companies Associated with

Company Designation Appointment Date

C D DIAMONDS LLP

Individual Partner

26 April 2019

C.DINESH & COMPANY PRIVATE LIMITED.

Director

11 May 2007

S. JAIMIN LEASING & FINANCE PRIVATELIMITED

Director

23 March 2015

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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