CIN | |
Company Name | MONARCH DIAM PRIVATE LIMITED |
Company Status | Strike Off |
RoC | RoC-Mumbai |
Registration Number | 144151 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 22 January 2004 |
Age of Company | 20 years, 2 month, 7 days |
Activity | Wholesale of household goods Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹200,000 |
Paid up capital | ₹200,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2017 |
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Click here to view all available financial documents and regulatory filings of MONARCH DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OPERA HOUSE NA MUMBAI Mumbai City MH 400004 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02103728 | Director | 22 January 2004 | |||||||||||||||||||
Other Companies Associated with
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02105923 | Director | 22 January 2004 | |||||||||||||||||||
Other Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 NA Mumbai Mumbai City MH 400004 IN |
U01110MH2016PTC288728 | RIAAN AGRIVENTURES PRIVATE LIMITED | 215, FLOOR ? 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON NA MUMBAI Mumbai City MH 400004 IN |
U51398MH2004PTC144151 | MONARCH DIAM PRIVATE LIMITED | OPERA HOUSE NA MUMBAI Mumbai City MH 400004 IN |
U36900MH2000PTC128794 | HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 | K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36910MH2002PTC138142 | ARIHA DIAMOND JEWELLERY PRIVATE LIMITED | 301 PANVHRATNA OPERA HOUSE NA MUMBAI Mumbai City MH 400004 IN |
U67190MH1999PTC119929 | VFC SHARE BROKERS PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U74999MH2018PTC312998 | VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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