CIN |
|
|
Company Name |
KHURANA DIAMOND VILLA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
129983 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 October 2004 |
|
Age of Company |
19 years, 6 month, 3 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹4,895,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KHURANA DIAMOND VILLA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
J-137 RAJOURI GARDEN NEW DELHI West Delhi DL 110027 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00882641 |
Director |
15 October 2004 |
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00927186 |
Director |
16 November 2004 |
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01911030 |
Director |
15 October 2004 |
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02255706 |
Director |
30 March 2015 |
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03273343 |
Director |
01 October 2010 |
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07102354 |
Director |
30 March 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101DL2005PTC140588 |
RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI NEW DELHI West Delhi DL 110027 IN |
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U72900DL2021PTC377725 |
PVEXCEL INDIA PRIVATE LIMITED | 202, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 New Delhi West Delhi DL 110027 IN |
U74120DL2008PTC175464 |
ESSVEE CARGONOMIX PRIVATE LIMITED | J-9/13 RAJOURI GARDEN, NEW DELHI NEW DELHI West Delhi DL 110027 IN |
U74999DL2017PTC319555 |
SWARAV RETAIL PRIVATE LIMITED | J-11/39, RAJOURI GARDEN WEST DELHI NEW DELHI West Delhi DL 110027 IN |
U17291DL2007PTC163483 |
S.K.HOUSE OF FASHION PRIVATE LIMITED | J-3/135, RAJOURI GARDEN NEW DELHI NEW DELHI West Delhi DL 110027 IN |
U74920DL1997PTC086588 |
GOLDEN ARROW SECURITY AND PLACEMENT SERV ICE PRIVATE LIMITED | J-13/58,RAJOURI GARDEN, NEW DELHI NEW DELHI West Delhi DL 110027 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 |
10520250 |
2014-09-02 |
- |
- |
2,500,000 |
Bank of Baroda |
|
80015524 |
2005-10-19 |
2010-03-13 |
- |
5,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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