CIN |
|
|
Company Name |
PRECIOUS DIAMONDS INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
36609 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 April 2014 |
|
Age of Company |
10 years, 0 month, 22 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 |
₹10,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 PRECIOUS DIAMONDS INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ST. LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR Thrissur KL 680001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01955017 |
Director |
02 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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02610022 |
Managing Director |
02 April 2014 |
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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 |
|---|---|---|
U85100KL2014NPL037120 |
PRECIOUSCARE CHARITABLE ORGANAISATION | 10/815/16, ST.LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR Thrissur KL 680001 IN |
U45200KL2011PTC027471 |
PURE PROPERTIES & DEVELOPERS PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN |
U45200KL2009PTC025020 |
PRECIOUS INFRAPROJECTS PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN |
U45201KL2006PTC019535 |
PRECIOUS HOMES AND PROJECTS INDIA PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H.P.O THRISSUR KL 680001 IN |
U70102KL2010PTC025696 |
REALRICH PROPERTIES PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN |
U27205KL2005PTC018654 |
THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED | ROOM NO 10/598ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE ERINJERY ANGADI THRISSUR KL 680001 IN |
U80302KL2012PLC032841 |
JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED | DOOR NO 19/1259, 1260, WESTERN WING,CHURCH CIRCLE ST LUIS COMMERCIAL COMPLEX, ERINJERY ANGADI THRISSUR KL 680001 IN |
AAN-2051 |
PRECIOUS HOMES LLP | 10/815/16,ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE NA THRISSUR Thrissur Kerala 680001 |
U74999KL2004PTC016920 |
KERALA ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED | 815/31 ST LOUIS COMMERCIALCOMPLEX CHURCH CIRCLE THRISSUR HEAD P O THRISSUR KL 680001 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 |
10526786 |
2014-09-29 |
2020-09-30 |
- |
10,000,000 |
THE FEDERAL BANK LTD |
|
100384718 |
2020-09-30 |
- |
- |
4,383,232 |
THE FEDERAL BANK LTD |
|
100384804 |
2020-09-30 |
- |
- |
10,000,000 |
THE FEDERAL BANK LTD |
|
100384806 |
2020-09-30 |
- |
- |
30,000,000 |
THE FEDERAL BANK LTD |
| 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
₹
250