CIN |
|
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Company Name |
MUMBAI GEMS & DIAMONDS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
174299 |
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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 |
Private |
|
Date of Incorporation |
19 September 2007 |
|
Age of Company |
16 years, 7 month, 4 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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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 |
| 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 MUMBAI GEMS & DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 58, 3RD FLOOR LAXMIDAS KHIMJI MARKET, 156, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07702585 |
Director |
01 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08573094 |
Director |
22 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08718937 |
Director |
07 April 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2019PTC324869 |
DARSHAN SILVER CREATION 925 PRIVATE LIMITED | Office no.75, 3rd lane, 156, Laxmidas Khimji Market, Sheikh Memon Street, Mumbai Mumbai City MH 400002 IN |
U36911MH2008PTC182202 |
ACCESS DIAMONDS PRIVATE LIMITED | Office No. 15, Floor-Mezzanine, Laxmidas khimji Market, 36/38, Kalbadevi Road, Vitthalwadi, Mumbai Mumbai City MH 400002 IN |
U51909MH2010PTC205051 |
GIFT GOLD PRIVATE LIMITED | OFFICE NO. M-1, MEZZANINE FLOOR, SNK PLAZA, 3RD AGYARI LANE, ZAVERI BAZAR, MUMBAI Mumbai City MH 400002 IN |
U51909MH2021PTC367115 |
MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET,VITTHAL WADI,ZAVERI BAZAR,MUMBAI Mumbai MH 400002 IN |
U26999MH2010PTC203433 |
EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U45200MH2010PTC208256 |
BANGANGA BUILDERS PRIVATE LIMITED | 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U67100MH2018PTC310064 |
R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U36911MH2001PTC131551 |
MANGALMANI JEWELLERS PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U74999MH2016PTC281337 |
GJ HUBINDIA PRIVATE LIMITED | 156, L. K. MARKET, SHOP NO. 14, 1ST LANE ZAVERI BAZAR, 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