CIN |
|
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 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹15,000,000 |
Paid up capital |
₹7,000,000 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of PARMES DIAMONDS EXPORTS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00292585 |
Director |
01 April 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00292630 |
Director |
01 April 1994 |
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Previous Companies Associated with
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02421709 |
Director |
01 April 1994 |
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Other Companies Associated with
Previous Companies Associated with
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02421719 |
Director |
06 October 1987 |
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Other Companies Associated with
Previous Companies Associated with
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06385499 |
Director |
19 March 2019 |
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06405194 |
Director |
19 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
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 |
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 |
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. |
Establishment Name | City | Pincode | Address |
PARMES DIAMONDS EXPORTS PVT.LTD., |
SURAT |
396445 |
PARMES ROAD, AT-PO- CHHAPRA,VIA- SINDHI CAMP,NAVSARI571GJ |
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