You are here

PARMES DIAMONDS EXPORTS PRIVATE LIMITED




Parmes Diamonds Exports Private Limited is a Private incorporated on 06 October 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 7,000,000. It is inolved in Manufacturing n.e.c.

Parmes Diamonds Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Parmes Diamonds Exports Private Limited are Hiten Bagmal Parikh, Ashit Mahendra Mehta, Bhadresh Bagmal Mehta, Kirankumar Sevantilal Mehta, Aalap Milan Parikh and Rishi Hiten Parikh.

Parmes Diamonds Exports Private Limited's Corporate Identification Number is (CIN) U36912MH1987PTC044898 and its registration number is 44898.Its Email address is [email protected] and its registered address is CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST MUMBAI Mumbai City MH 400051 IN.

Current status of Parmes Diamonds Exports Private Limited is - Active.

Company Details

CIN

U36912MH1987PTC044898

Company Name

PARMES DIAMONDS EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

44898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 October 1987

Age of Company

36 years, 6 month, 19 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹7,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PARMES DIAMONDS EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00292585

HITEN BAGMAL PARIKH

Director

01 April 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACCENDO ENTERPRISE LLP

Designated Partner

27 November 2009

MBE ENTERPRISE LLP

Designated Partner

15 March 2019

SMARAN RETAIL LLP

Body Corporate DP Nominee

31 March 2019

MBD TRADING LLP

Body Corporate DP Nominee

15 March 2019

MB DIAMONDS LLP

Body Corporate DP Nominee

25 August 2015

RMBK TRADING LLP

Body Corporate DP Nominee

13 February 2016

-

Designated Partner

15 September 2019

ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

28 February 2015

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

25 August 2006

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

Director

25 August 2006

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Wholetime Director

05 April 2007

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

31 August 2009

VISUALISE FINANCIALS PRIVATE LIMITED

Director

05 September 2009

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

07 May 1993

PRICELESS PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

31 August 2009

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

31 August 2009

ASHIR SERVICES PRIVATE LIMITED

Director

20 August 2021

AASHI JEWELS PRIVATE LIMITED

Director

31 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00292630

ASHIT MAHENDRA MEHTA

Director

01 April 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MB DIAMONDS LLP

Body Corporate DP Nominee

20 October 2021

M B MEHTA HOLDINGS LLP

Designated Partner

23 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02421709

BHADRESH BAGMAL MEHTA

Director

01 April 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M B MEHTA HOLDINGS LLP

Designated Partner

23 August 2021

PARMES DIAMONDS MANUFACTURING LLP

Designated Partner

26 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02421719

KIRANKUMAR SEVANTILAL MEHTA

Director

06 October 1987

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M B MEHTA HOLDINGS LLP

Designated Partner

23 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06385499

AALAP MILAN PARIKH

Director

19 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACCENDO ENTERPRISE LLP

Designated Partner

15 March 2019

UNI-DESIGN JEWELLERY HOLDINGS LLP

Body Corporate DP Nominee

31 March 2019

SMARAN RETAIL LLP

Body Corporate DP Nominee

31 March 2019

MBD TRADING LLP

Body Corporate DP Nominee

31 March 2019

MB DIAMONDS LLP

Body Corporate DP Nominee

31 March 2019

SRP AGROTRADE LLP

Designated Partner

15 March 2019

-

Designated Partner

15 November 2019

-

Designated Partner

15 March 2019

-

Designated Partner

15 September 2019

UNI-DESIGN JEWELLERY PRIVATE LIMITED.

Director

12 April 2019

UNI-DESIGN JEWELLERY (INDIA) PRIVATELIMITED

Director

12 April 2019

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Director

22 April 2016

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

19 March 2019

UNI DESIGN ELITE JEWELLERY PRIVATELIMITED

Director

12 April 2019

PRICELESS PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

19 March 2019

ASHIR SERVICES PRIVATE LIMITED

Director

20 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06405194

RISHI HITEN PARIKH

Director

19 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MBE ENTERPRISE LLP

Designated Partner

15 March 2019

UNI-DESIGN JEWELLERY HOLDINGS LLP

Body Corporate DP Nominee

31 March 2019

SRP AGROTRADE LLP

Designated Partner

15 March 2019

TRIVIDH COMMERCIALS LLP

Body Corporate DP Nominee

15 November 2019

AVIK MANUFACTURING LLP

Body Corporate DP Nominee

28 February 2019

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Managing Director

15 October 2012

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

19 March 2019

PRICELESS PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

19 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36911MH2007PTC175506
UNISTAR JEWELS PRIVATE LIMITED EW-6020 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U67120MH1989PTC051203
JASANI JEWELLERY PRIVATE LIMITED HW6010, TOWER "H", 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
U36101MH2013PTC244601
DIAMANTINE COMPANY PRIVATE LIMITED EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U14101MH1986PTC040402
RATILAL BECHARLAL DIAMONDS PVT LTD HW6010, TOWER "H" 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
U51398MH2004PTC147880
SHANE EXIM PRIVATE LIMITED EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U51909MH2002PTC134801
FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
U36911MH2009PTC196507
A - ONE CUT DIAMONDS PRIVATE LIMITED OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN
U36912MH2011PTC218987
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U74900MH2013PTC242570
SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN
View all 5,037 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90214371

1989-03-01

1989-10-26

1997-11-11

5,400,000

DIAMOND BRANCH

90214378

1989-05-18

1989-07-04

1996-06-25

3,100,000

GUJRAT INDUSTRIAL INVESTMENT CO. LIMITED

90214524

1994-09-19

2003-10-22

2015-08-11

50,000,000

INDUSIND BANK LIMITED

90214625

1996-08-27

-

1999-05-24

60,000,000

BANK INTERNATIONAL INDONASIA

90214664

1997-03-20

-

2015-08-11

110,000,000

INDUSIND BANK LIMITED

90214741

1999-01-18

2015-07-24

2021-06-25

10,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

PARMES DIAMONDS EXPORTS PVT.LTD.,

SURAT

396445

PARMES ROAD, AT-PO- CHHAPRA,VIA- SINDHI CAMP,NAVSARI571GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page