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PRECIDIAM DIAMONDS PRIVATE LIMITED




Precidiam Diamonds Private Limited is a Private incorporated on 25 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Precidiam Diamonds 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 Precidiam Diamonds Private Limited are Shripalkumar Nanalal Desai, Kaushik Tarachand Bhansali and Dhwanish Dilip Vyas.

Precidiam Diamonds Private Limited's Corporate Identification Number is (CIN) U36912MH2012PTC226420 and its registration number is 226420.Its Email address is [email protected] and its registered address is 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN.

Current status of Precidiam Diamonds Private Limited is - Active.

Company Details

CIN

U36912MH2012PTC226420

Company Name

PRECIDIAM DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

226420

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 2012

Age of Company

12 years, 2 month, 24 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

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Address:

409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00758609

SHRIPALKUMAR NANALAL DESAI

Director

25 January 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2014

CRAFTSMEN JEWELLERY PRIVATE LIMITED

Director

24 September 2007

SHANEEL SERVICES PRIVATE LIMITED

Director

14 July 2007

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Company Designation Appointment Date Cessation Date

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02162664

KAUSHIK TARACHAND BHANSALI

Director

25 January 2012

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Other Companies Associated with

Company Designation Appointment Date

NAVSHILA AGRO PRIVATE LIMITED

Director

11 February 2008

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Company Designation Appointment Date Cessation Date

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08500085

DHWANISH DILIP VYAS

Director

05 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhwanish Dilip Vyas is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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