CIN |
|
Company Name |
KARSHEV DIAMONDS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
315675 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
11 October 2018 |
Age of Company |
5 years, 6 month, 12 days |
Activity |
Business activities 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 |
₹10,000,000 |
Paid up capital |
₹10,000,000 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of KARSHEV DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) MUMBAI Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08255149 |
Director |
11 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08596828 |
Additional Director |
26 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51397MH2004PTC145442 |
LOTUS ORNAMENTS PRIVATE LIMITED | DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai Mumbai City MH 400051 IN |
U45100MH2014PTC257191 |
KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOfficeBandra(E) Mumbai Mumbai City MH 400051 IN |
U36912MH2012PTC228680 |
BHAVANI GEMS PRIVATE LIMITED | AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Office,BandraE Mumbai Mumbai City MH 400051 IN |
U13204MH2008PTC180234 |
AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36103MH2014PTC253528 |
DHANANI DIAMONDS PRIVATE LIMITED | FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) Mumbai Mumbai City MH 400051 IN |
U65923MH1996PTC100922 |
ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36911MH2006PTC161648 |
RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36910MH2004PTC147555 |
JCK JEWELS PRIVATE LIMITED | DC 7061 & DC 7062,BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA EAST Mumbai City MH 400051 IN |
U99999MH1996PTC097577 |
C G INTERNATIONAL PRIVATE LIMITED | Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Office,Bandra Mumbai Mumbai City 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 |
100321529 |
2019-12-18 |
- |
- |
50,000,000 |
BANK OF MAHARASHTRA |
|
100375995 |
2020-06-12 |
- |
- |
8,000,000 |
BANK OF MAHARASHTRA |
Establishment Name | City | Pincode | Address |
No establishments found |
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