CIN |
|
|
Company Name |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
242570 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 April 2013 |
|
Age of Company |
10 years, 11 month, 22 days |
|
Activity |
Business activities 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 |
₹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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|---|---|
| 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 |
|
| 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 SAMKIT DIAMOND EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01504500 |
Director |
26 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06514958 |
Director |
26 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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09164405 |
Additional Director |
04 May 2021 |
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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 |
|---|---|---|
ABA-0319 |
P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST Bandra(East) Mumbai Mumbai Maharashtra 400051 |
U72100MH2000PTC126450 |
SRIMY JEWELS PRIVATE LIMITED | 3rd Floor, JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U51100MH2006PTC200588 |
AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74900MH2012PTC226816 |
PRISTAR DIAMONDS PRIVATE LIMITED | Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East Bandra(East) Bandra Mumbai MH 400051 IN |
U74990MH2009PTC195511 |
DINU GEMS PRIVATE LIMITED | EW8012, 8th Floor, Bharat Diamond Bourse Complex, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
AAJ-4521 |
KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U36101MH2013PTC244601 |
DIAMANTINE COMPANY PRIVATE LIMITED | EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51398MH2004PTC147880 |
SHANE EXIM PRIVATE LIMITED | EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74999MH2013PTC250476 |
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 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 |
10446490 |
2013-07-10 |
- |
2022-03-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
80,000,000 |
Bank of Baroda |
100061054 |
2015-03-14 |
- |
- |
Motor Vehicle (Hypothecation) |
2,200,000 |
ICICI BANK LIMITED |
100541133 |
2022-02-19 |
- |
- |
Book debts; Floating charge; Entire Stock and receivable of the company |
25,000,000 |
ICICI BANK LIMITED |
100541135 |
2022-02-19 |
- |
- |
Book debts; Floating charge; Entire Stock and receivable of the company |
48,500,000 |
ICICI BANK LIMITED |
100721693 |
2022-11-28 |
- |
- |
879,200 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED |
BANDRAMUMBAI-I |
400004 |
111, PRASAD CHAMBERS, OPERAHOUSE, TATA ROAD NO.IIMUMBAI599MH |
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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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