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KEVIN DIAMONDS PRIVATE LIMITED




Kevin Diamonds Private Limited is a Private incorporated on 16 February 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Kevin 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 2022.

Directors of Kevin Diamonds Private Limited are Ritesh Kumar Parasmal Ranka and Sudha Anilkumar Jain.

Kevin Diamonds Private Limited's Corporate Identification Number is (CIN) U52100MH2015PTC261959 and its registration number is 261959.Its Email address is [email protected] and its registered address is Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN.

Current status of Kevin Diamonds Private Limited is - Active.

Company Details

CIN

U52100MH2015PTC261959

Company Name

KEVIN DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

261959

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 2015

Age of Company

9 years, 1 month, 13 days

Activity

Non-specialized retail trade in 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

₹100,000

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of KEVIN DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN

Director Details

DINDirector NameDesignationAppointment Date

08084539

RITESH KUMAR PARASMAL RANKA

Director

18 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MANMEET EXPORTS PRIVATE LIMITED

Director

09 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08090091

SUDHA ANILKUMAR JAIN

Director

20 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sudha Anilkumar Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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E-DP MARKETING PRIVATE LIMITEDShop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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