CIN |
|
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Company Name |
PURAV DIAMONDS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
228273 |
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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 |
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Date of Incorporation |
16 March 2012 |
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Age of Company |
12 years, 1 month, 9 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹101,000 |
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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 |
N/A |
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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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Click here to view all available financial documents and regulatory filings of PURAV DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F. NO. B 303, 3RD FLOOR HAMIRMAL TOWER STN ROAD, BHAYANDER WEST Thane MH 401101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05200386 |
Director |
16 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05200695 |
Director |
16 March 2012 |
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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. | |||||
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Name |
Address |
|---|---|---|
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U24100MH2009PTC193492 |
VARDAYINI ORGANOCHEM PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, SHELDON APT, ABOVE RAJESH HOTEL, STATION ROAD, BHAYANDER - WEST THANE Thane MH 401101 IN |
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DADA TRADING PRIVATE LIMITED | FLAT NO. 9, GROUND FLOOR, 'B' WING, PARMANAND NAGAR, DEVCHAND ROAD, BHAYANDER WEST Thane MH 401101 IN |
U52300MH2008PTC182846 |
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RGS INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Ground Floor, Saurabh Tower 90 Feet Road, Bhayander (West) Bhaindar Thane MH 401101 IN |
U45309MH2019PTC331202 |
PRAMANIK HOUSING PRIVATE LIMITED | 3rd Floor, Building No.1, Walchand Darshan, 150 Feet Road, Bhayander West, THANE Mumbai City MH 401101 IN |
AAQ-0891 |
LEVON OVERSEAS EDUCATION LLP | FLT NO B106 SOHAM TOWER FLY OVER ROAD NR S L PORWAL SCHOOL BHAYANDER WEST BHAYENDER Thane MH 401101 IN |
U65990MH2005PTC158156 |
VEENAPANI INVESTMENTS PRIVATE LIMITED | Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amritvani Cross, Temba Hospital Road,Bhayander (w) MUMBAI Thane MH 401101 IN |
U65999MH2009PTC195752 |
SRIMAN STOCKS MANAGEMENTS PRIVATE LIMITED | Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amritvani Cross, Temba Hospital Road,Bhayander (w) MUMBAI Thane MH 401101 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