CIN |
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Company Name |
MONI DIAMONDS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
59304 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 December 1990 |
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Age of Company |
33 years, 4 month, 11 days |
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Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| 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 MONI DIAMONDS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00285357 |
Director |
05 December 1990 |
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Other Companies Associated with
Previous Companies Associated with
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00346180 |
Director |
05 December 1990 |
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Previous Companies Associated with
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00346183 |
Director |
05 December 1990 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2001PTC134185 |
KMS STOCK BROKING COMPANY PRIVATE LIMITED | 297/301, May Building,Gr. Floor Marine lines (EAST), Princess Street Mumbai Mumbai City MH 400002 IN |
U51100MH2004PTC148568 |
KMS COMTRADE PRIVATE LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street Mumbai Mumbai City MH 400002 IN |
L51397MH1999PLC119118 |
KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street Mumbai Mumbai City MH 400002 IN |
U74120MH2011PTC224010 |
PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
U74110MH1991PTC061835 |
INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
U72900MH2014PTC260308 |
CRISPQ INFORMATION TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/301, Princess Street, Marine Lines, Mumbai Mumbai City MH 400002 IN |
U74999MH2021PTC361759 |
PLENITUDE ENTERPRISES PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
U74999MH2020PTC336285 |
PLENITUDE FINSERVE PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
U85300MH2021NPL361969 |
KESHARDEO AGARWAL FOUNDATION | 202, 2nd Floor,May Building, 297/299/301 Princess Street, Marine Lines (E) Mumbai Mumbai City MH 400002 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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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
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250