CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹10,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of PURE DIA-JEWEL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07840529 | Director | 24 August 2019 | ||||||||||||||||
Other Companies Associated with
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09028423 | Additional Director | 04 October 2022 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U36900MH2019PTC325052 | ASHOK DIAMJEWEL PRIVATE LIMITED | Unit No. 25 A & B, SDF 1 SEEPZ - SEZ Andheri East Mumbai City MH 400096 IN |
U74999MH2015FTC266605 | ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST MUMBAI Mumbai City MH 400096 IN |
U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) Mumbai Mumbai City MH 400096 IN |
U72900MH1995PLC135094 | INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U36911MH2000PTC129663 | ZENSTAR JEWELLERY PRIVATE LIMITED | UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) MUMBAI Mumbai City MH 400096 IN |
U51909MH2006PTC164900 | SUMANI TRADING PRIVATE LIMITED | GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U72900MH1995PLC089765 | THIRDWARE SOLUTION LIMITED | Unit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 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 |
M/S PURE DIA JEWEL PVT LTD | MALADKANDIVALI | 400096 | UNIT NO.29,SDF-I,SEEPZ, SEZ,ANDHERI(E)MUMBAI598MH |
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