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REMY DIAMONDS PRIVATE LIMITED




Remy Diamonds Private Limited is a Private incorporated on 25 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other retail trade of new goods in specialized stores

Remy 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 2022.

Directors of Remy Diamonds Private Limited are Rajendra Amulakh Shah and Ritesh Rajendra Shah.

Remy Diamonds Private Limited's Corporate Identification Number is (CIN) U52393MH2006PTC159263 and its registration number is 159263.Its Email address is [email protected] and its registered address is UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN.

Current status of Remy Diamonds Private Limited is - Active.

Company Details

CIN

U52393MH2006PTC159263

Company Name

REMY DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

159263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 2006

Age of Company

18 years, 2 month, 25 days

Activity

Other retail trade of new goods in specialized stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

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

Click here to view all available financial documents and regulatory filings of REMY DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00804078

RAJENDRA AMULAKH SHAH

Director

25 January 2006

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Other Companies Associated with

Company Designation Appointment Date

KAIRA JEWELS LLP

Designated Partner

10 December 2010

SPLENOR EXPORTS LLP

Designated Partner

03 November 2017

KAIRA TRADECORP LLP

Designated Partner

28 February 2020

KRYSTAL KARBON LLP

Designated Partner

06 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02943259

RITESH RAJENDRA SHAH

Director

04 March 2010

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Other Companies Associated with

Company Designation Appointment Date

KAIRA JEWELS LLP

Designated Partner

10 December 2010

SPLENOR EXPORTS LLP

Designated Partner

03 November 2017

KAIRA TRADECORP LLP

Designated Partner

28 February 2020

POEM SOLUTIONS LLP

Body Corporate DP Nominee

30 June 2020

KRYSTAL KARBON LLP

Designated Partner

06 March 2020

LAB-GROWN DIAMOND AND JEWELLERYPROMOTION COUNCIL

Director

18 March 2019

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10363307

2012-06-22

-

2014-11-26

Floating charge; Movable property (not being pledge)

45,000,000

BANK OF MAHARASHTRA

10456573

2013-09-10

-

-

Book debts; Floating charge; Movable property (not being pledge)

80,000,000

INDUSIND BANK LTD.

10532541

2014-11-24

-

2017-12-11

Immovable property or any interest therein

53,500,000

INDUSIND BANK LIMITED

100107768

2017-06-23

-

-

Immovable property or any interest therein

52,894,258

Axis Bank Limited

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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