CIN |
|
|
Company Name |
MINI DIAMONDS (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
42515 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 February 1987 |
|
Age of Company |
37 years, 2 month, 7 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 |
₹135,000,000 |
|
Paid up capital |
₹34,500,000 |
|
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 |
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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 |
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| 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 MINI DIAMONDS (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00748451 |
Managing Director |
12 May 1987 |
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01114643 |
Director |
24 August 2006 |
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03643455 |
Director |
28 March 2019 |
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08335669 |
Director |
16 January 2019 |
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08858090 |
Director |
04 September 2020 |
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09539202 |
Director |
21 March 2022 |
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AKXPG1923B |
Company Secretary |
30 July 2016 |
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ARNPC9627K |
CFO(KMP) |
01 July 2021 |
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AZFPS5800G |
CFO(KMP) |
01 June 2018 |
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DICPB2619K |
Company Secretary |
30 May 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U36912MH2007PTC169653 |
C.DINESH & COMPANY PRIVATE LIMITED. | DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U65910MH2007PTC170113 |
S. JAIMIN LEASING & FINANCE PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U51900MH1994PTC083289 |
V. ATUL & COMPANY EXPORTS (INDIA) PRIVATE LIMITED | DW5190/5200, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U36109MH2022PTC389243 |
HOUSE OF BNM PRIVATE LIMITED | DW-6251, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51109MH2009PTC192934 |
D. NARESHKUMAR EXPORTS PRIVATE LIMITED | BHARAT DIAMOND BOURSE, DW6130, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36912MH2013PTC250914 |
NEETA DIAMOND PRIVATE LIMITED | FE-9020, F-TOWER, "G" BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U05005MH2006PTC160885 |
J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
20-12-2013 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10257005 |
2010-10-22 |
- |
2012-04-02 |
Movable property (not being pledge) |
9,000,000 |
CENTRAL BANK OF INDIA |
10324737 |
2011-11-29 |
2014-05-21 |
2021-11-01 |
80,000,000 |
Corporation Bank |
|
90223955 |
1988-01-05 |
- |
2010-11-20 |
15,000,000 |
CENTRAL BANK OF INDIA |
|
90224336 |
1992-04-25 |
1994-12-30 |
2010-11-22 |
20,000,000 |
INDIAN BANK |
|
90228035 |
1988-01-05 |
- |
2010-11-20 |
15,000,000 |
CENTRAL BANK OF INDIA |
|
90228542 |
1992-04-25 |
1994-12-30 |
2010-11-22 |
20,000,000 |
INDIAN BANK |
| Establishment Name | City | Pincode | Address |
MINI DIAMONDS INDIA LTD |
MALADKANDIVALI |
400096 |
G-7,GEM&JEWELLERY COMP-II, SEEPZANDHERI(E)MUMBAI598MH |
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