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PURE DIA-JEWEL PRIVATE LIMITED




Pure Dia-jewel Private Limited is a Private incorporated on 09 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Wholesale of household goods

Pure Dia-jewel 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 2022.

Directors of Pure Dia-jewel Private Limited are Nitin Mistry and Dinkar Narayan Mendon.

Pure Dia-jewel Private Limited's Corporate Identification Number is (CIN) U51398MH2005PTC155237 and its registration number is 155237.Its Email address is [email protected] and its registered address is UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN.

Current status of Pure Dia-jewel Private Limited is - Active.

Company Details

CIN

U51398MH2005PTC155237

Company Name

PURE DIA-JEWEL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155237

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 2005

Age of Company

18 years, 7 month, 20 days

Activity

Wholesale of household goods

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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

₹10,000,000

Paid up capital

₹10,000,000

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 2022

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:

UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN

Director Details

DINDirector NameDesignationAppointment Date

07840529

NITIN MISTRY

Director

24 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nitin Mistry is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09028423

DINKAR NARAYAN MENDON

Additional Director

04 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

BAHUDDIN JEWELLERS AND DWELLERS LLP

Designated Partner

31 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U36910MH2004PTC149964
KIARA JEWELLERY PRIVATE LIMITEDUNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U36900MH2019PTC325052
ASHOK DIAMJEWEL PRIVATE LIMITEDUnit No. 25 A & B, SDF 1 SEEPZ - SEZ Andheri East Mumbai City MH 400096 IN
U74999MH2015FTC266605
ASHIR SERVICES PRIVATE LIMITEDUNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST MUMBAI Mumbai City MH 400096 IN
U22220MH2007PLC322853
LUMINA DATAMATICS LIMITEDUnit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) Mumbai Mumbai City MH 400096 IN
U72900MH1995PLC135094
INFRASOFT TECHNOLOGIES LIMITEDUNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U36911MH2000PTC129663
ZENSTAR JEWELLERY PRIVATE LIMITEDUNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U30000MH2005PTC156388
INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITEDUnit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) MUMBAI Mumbai City MH 400096 IN
U51909MH2006PTC164900
SUMANI TRADING PRIVATE LIMITEDGROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
U72900MH1995PLC089765
THIRDWARE SOLUTION LIMITEDUnit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

M/S PURE DIA JEWEL PVT LTD

MALADKANDIVALI

400096

UNIT NO.29,SDF-I,SEEPZ, SEZ,ANDHERI(E)MUMBAI598MH

*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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