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ISTARA DIAMONDS PRIVATE LIMITED




Istara Diamonds Private Limited is a Private incorporated on 21 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Istara Diamonds 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 Istara Diamonds Private Limited are Surbhi Prakash Shah and Ashesh Jain.

Istara Diamonds Private Limited's Corporate Identification Number is (CIN) U51909MH2016PTC287020 and its registration number is 287020.Its Email address is istaradiamonds@gmail.com and its registered address is AE 4031, A Tower, East Wing, 4th Floor, G Block, Bharat Diamond Bourse Complex, BKC, Bandra East Mumbai Mumbai City MH 400051 IN , - , .

Current status of Istara Diamonds Private Limited is - Active.

Company Details

CIN

U51909MH2016PTC287020

Company Name

ISTARA DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

287020

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2016

Age of Company

4 years, 7 month, 26 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹5,000,000

Paid up capital

₹100,000

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: istaradiamonds@gmail.com

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Address:

AE 4031, A Tower, East Wing, 4th Floor, G Block, Bharat Diamond Bourse Complex, BKC, Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02257056

SURBHI PRAKASH SHAH

Director

21 October 2016

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Other Companies Associated with

Company Designation Appointment Date

SYMBOL ADVERTISING AND MARKETING PRIVATE LIMITED

Director

31 December 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07509605

ASHESH JAIN

Director

21 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashesh Jain is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

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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