CIN |
|
|
Company Name |
IMPERIAL DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
22554 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 April 1980 |
|
Age of Company |
44 years, 0 month, 1 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 |
|
| 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 IMPERIAL DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
204, Shreeji Chambers, Tata Road No.2, Opera House, Mumbai MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00043856 |
Managing Director |
20 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07433416 |
Director |
02 April 2019 |
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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 |
|---|---|---|
U52393MH2012PTC227163 |
KARISMA JEWELLERY PRIVATE LIMITED | 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U36912MH1980PTC022554 |
IMPERIAL DIAMONDS PRIVATE LIMITED | 204, Shreeji Chambers, Tata Road No.2, Opera House, Mumbai MH 400004 IN |
U70100MH2010PTC199117 |
TAPASVINI REAL ESTATE PRIVATE LIMITED | 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House Mumbai Mumbai City MH 400004 IN |
U45201MH2007PTC174056 |
SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, Mumbai Mumbai City MH 400004 IN |
U74999MH2015PTC264448 |
ONE THIRTY CAPITAL PRIVATE LIMITED | 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, MUMBAI Mumbai City MH 400004 IN |
U11100MH2016PTC281188 |
DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 MUMBAI Mumbai City MH 400004 IN |
U36900MH1999PTC118993 |
SUNDARAM JEWELS PRIVATE LIMITED | 217, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI MUMBAI MH 400004 IN |
U51900MH2006PTC158587 |
PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED | 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE MUMBAI MH 400004 IN |
U45202MH2009PTC196321 |
DIVANAYA CONSTRUCTION PRIVATE LIMITED | 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 MUMBAI MH 400004 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 |
10018343 |
2006-08-14 |
- |
- |
30,000,000 |
STATE BANK OF HYDERABAD |
|
10317463 |
2011-10-17 |
- |
- |
25,000,000 |
STATE BANK OF HYDERABAD |
| Establishment Name | City | Pincode | Address |
IMPERIAL DIAMONDS PVT LTD |
BANDRAMUMBAI-I |
400004 |
811, PRASAD CHAMBERS, OPERA HOUSE599MH |
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Change of directors
Filing of financials
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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
₹
250