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SAMKIT DIAMOND EXPORT PRIVATE LIMITED




Samkit Diamond Export Private Limited is a Private incorporated on 26 April 2013. 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 Business activities n.e.c.

Samkit Diamond Export 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 Samkit Diamond Export Private Limited are Anilkumar Babulal Shah, Ashvinkumar Babulal Sanghavi and Sagar Anil Shah.

Samkit Diamond Export Private Limited's Corporate Identification Number is (CIN) U74900MH2013PTC242570 and its registration number is 242570.Its Email address is [email protected] and its registered address is AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN.

Current status of Samkit Diamond Export Private Limited is - Active.

Company Details

CIN

U74900MH2013PTC242570

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, 29 days

Activity

Business activities n.e.c.

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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

Click here to view all available financial documents and regulatory filings of SAMKIT DIAMOND EXPORT PRIVATE LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

01504500

ANILKUMAR BABULAL SHAH

Director

26 April 2013

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Other Companies Associated with

Company Designation Appointment Date

FANCY DIAMONDS INDIA PRIVATE LIMITED

Director

30 June 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06514958

ASHVINKUMAR BABULAL SANGHAVI

Director

26 April 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashvinkumar Babulal Sanghavi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09164405

SAGAR ANIL SHAH

Additional Director

04 May 2021

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Other Companies Associated with

Company Designation Appointment Date

FANCY DIAMONDS INDIA PRIVATE LIMITED

Director

04 May 2021

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

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
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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

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

Establishments Details

Establishment Name City Pincode Address

SAMKIT DIAMOND EXPORT PRIVATE LIMITED

BANDRAMUMBAI-I

400004

111, PRASAD CHAMBERS, OPERAHOUSE, TATA ROAD NO.IIMUMBAI599MH

*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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