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SANGINI DIAMOND PRIVATE LIMITED




Sangini Diamond Private Limited is a Private incorporated on 19 July 2010. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Sangini Diamond 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 2011.

Directors of Sangini Diamond Private Limited are Milan Sudhir Shah, Sudhir Keshavlal Shah and Dina Sudhir Shah.

Sangini Diamond Private Limited's Corporate Identification Number is (CIN) U52393MH2010PTC205605 and its registration number is 205605.Its Email address is [email protected] and its registered address is 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of Sangini Diamond Private Limited is - Strike Off.

Company Details

CIN

U52393MH2010PTC205605

Company Name

SANGINI DIAMOND PRIVATE LIMITED

Company Status

Strike Off

RoC

ROC Mumbai

Registration Number

205605

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

19 July 2010

Age of Company

13 years, 11 month, 27 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

₹100,000

Paid up capital

₹100,000

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 2011

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 SANGINI DIAMOND PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004

Director Details

DIN Director Name Designation Appointment Date

00526617

MILAN SUDHIR SHAH

Director

19 July 2010

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VALUEABLE DIAMOND PRIVATE LIMITED

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SNEH DIAMOND PRIVATE LIMITED

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JEET GEMS PRIVATE LIMITED

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TRISTAR DIAMOND PRIVATE LIMITED

Director

06 August 2010

SAKET DIAMOND PRIVATE LIMITED

Director

07 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01434873

SUDHIR KESHAVLAL SHAH

Director

04 October 2010

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08 March 2010

OURO DIAMONDS AND TRADING LLP

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04 October 2010

PUNYODAY GEMS PRIVATE LIMITED

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21 August 2010

AADI GEMS PRIVATE LIMITED

Director

13 August 2010

AMRUT DIAMOND PRIVATE LIMITED

Director

11 May 2010

ANTRIX GEMS PRIVATE LIMITED

Director

13 May 2010

SHUBH GEMS PRIVATE LIMITED

Director

13 May 2010

SANJEEVANI GEMS PRIVATE LIMITED

Director

24 July 2010

BEDECK DIAMOND PRIVATE LIMITED

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04 October 2010

DIAMOND OCEAN GEMS PRIVATE LIMITED

Director

09 August 2010

AAHVAN GEMS PRIVATE LIMITED

Director

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AMBER DIAMOND PRIVATE LIMITED

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MARVELOUS GEMS PRIVATE LIMITED

Director

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BLUE JADE DIAMOND PRIVATE LIMITED

Director

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NAVRANG DIAMOND PRIVATE LIMITED

Director

10 November 2010

ANGEL DIAMONDS PRIVATE LIMITED

Director

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SHIROMANI DIAMOND PRIVATE LIMITED

Director

13 October 2010

BLISS DIAMOND PRIVATE LIMITED

Director

04 October 2010

SHINE DIAMOND PRIVATE LIMITED

Director

04 October 2010

RATNA DIAMOND PRIVATE LIMITED

Director

04 October 2010

VEER DIAMOND PRIVATE LIMITED

Director

04 October 2010

SHUBHAM DIAMOND PRIVATE LIMITED

Director

07 October 2010

AMOL DIAMOND PRIVATE LIMITED

Director

07 October 2010

TOPSTAR DIAMOND PRIVATE LIMITED

Director

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AMRUT GEMS PRIVATE LIMITED

Director

03 May 2010

AGNI DIAMOND PRIVATE LIMITED

Director

05 May 2010

ANTRIX JEWELS PRIVATE LIMITED

Director

08 May 2010

AURA DIAMONDS PRIVATE LIMITED

Director

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LABDHI DIAMOND PRIVATE LIMITED

Director

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SHINE IMPEX PRIVATE LIMITED

Director

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ASHAPURI GEMS PRIVATE LIMITED

Director

13 May 2010

ASHIRWAD GEMS PRIVATE LIMITED

Director

13 May 2010

SAPTARISHI GEMS PRIVATE LIMITED

Director

04 October 2010

TEJ DIAMOND PRIVATE LIMITED

Director

04 October 2010

BHAGYODAY GEMS PRIVATE LIMITED

Director

04 October 2010

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Director

04 October 2010

SNEH DIAMOND PRIVATE LIMITED

Director

04 October 2010

JEET GEMS PRIVATE LIMITED

Director

04 October 2010

CUPID GEMS PRIVATE LIMITED

Director

20 July 2010

UBER DIAMOND PRIVATE LIMITED

Director

20 July 2010

ANANT DIAMOND PRIVATE LIMITED

Director

20 July 2010

TRISTAR DIAMOND PRIVATE LIMITED

Director

04 October 2010

SAKET DIAMOND PRIVATE LIMITED

Director

04 October 2010

VIRAL GEMS PRIVATE LIMITED

Director

10 August 2010

SHYAMAL GEMS PRIVATE LIMITED

Director

11 August 2010

PAVITRA GEMS PRIVATE LIMITED

Director

16 August 2010

CENT TO CARAT GEMS PRIVATE LIMITED

Director

16 August 2010

MOONLIGHT GEMS PRIVATE LIMITED

Director

19 August 2010

SURYAJYOTI DIAMOND PRIVATE LIMITED

Director

16 September 2010

PRATHAM DIAMOND PRIVATE LIMITED

Director

16 September 2010

BHUMI DIAMOND PRIVATE LIMITED

Director

18 September 2010

SANGAM DIAMOND PRIVATE LIMITED

Director

20 September 2010

AADITYA JEWEL PRIVATE LIMITED

Director

12 October 2010

TISA DIAMOND PRIVATE LIMITED

Director

13 October 2010

ENAIA DIAMOND PRIVATE LIMITED

Director

13 October 2010

SADGURU DIAMOND PRIVATE LIMITED

Director

15 October 2010

VINITA DIAMOND PRIVATE LIMITED

Director

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KHUSALI DIAMOND PRIVATE LIMITED

Director

07 October 2010

HARDROCK DIAMOND PRIVATE LIMITED

Director

07 October 2010

FORUM DIAMOND PRIVATE LIMITED

Director

25 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01455515

DINA SUDHIR SHAH

Director

19 July 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SU-ASHISH TRADING LLP

Designated Partner

01 October 2012

DINURJE JEWELLERY PRIVATE LIMITED (PART IX)

Director

30 September 2016

ECOBRILLIANCE PRIVATE LIMITED

Director

30 September 2016

DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED

Director

26 October 2009

SHALIN GEMS PRIVATE LIMITED

Director

12 August 2010

SUKSHA INTERNATIONAL PRIVATE LIMITED

Additional Director

22 March 2012

SANKET GEMS PRIVATE LIMITED

Director

12 August 2010

PUNYODAY GEMS PRIVATE LIMITED

Director

21 August 2010

BEDECK DIAMOND PRIVATE LIMITED

Director

03 August 2010

DIAMOND OCEAN GEMS PRIVATE LIMITED

Director

09 August 2010

AAHVAN GEMS PRIVATE LIMITED

Director

20 August 2010

AMBER DIAMOND PRIVATE LIMITED

Director

17 September 2010

MARVELOUS GEMS PRIVATE LIMITED

Director

11 October 2010

BLUE JADE DIAMOND PRIVATE LIMITED

Director

13 October 2010

NAVRANG DIAMOND PRIVATE LIMITED

Director

10 November 2010

ANGEL DIAMONDS PRIVATE LIMITED

Director

17 July 2010

SHIROMANI DIAMOND PRIVATE LIMITED

Director

13 October 2010

BLISS DIAMOND PRIVATE LIMITED

Director

12 May 2010

SHINE DIAMOND PRIVATE LIMITED

Director

12 May 2010

CHINAR DIAMOND PRIVATE LIMITED

Director

14 May 2010

RATNA DIAMOND PRIVATE LIMITED

Director

12 May 2010

VEER DIAMOND PRIVATE LIMITED

Director

19 July 2010

SHUBHAM DIAMOND PRIVATE LIMITED

Director

07 October 2010

AMOL DIAMOND PRIVATE LIMITED

Director

07 October 2010

TOPSTAR DIAMOND PRIVATE LIMITED

Director

07 October 2010

LABDHI DIAMOND PRIVATE LIMITED

Director

12 May 2010

SHINE IMPEX PRIVATE LIMITED

Director

12 May 2010

SHUBH DIAMOND PRIVATE LIMITED

Director

13 May 2010

SAPTARISHI GEMS PRIVATE LIMITED

Director

19 July 2010

TEJ DIAMOND PRIVATE LIMITED

Director

19 July 2010

BHAGYODAY GEMS PRIVATE LIMITED

Director

19 July 2010

VALUEABLE DIAMOND PRIVATE LIMITED

Director

19 July 2010

SNEH DIAMOND PRIVATE LIMITED

Director

19 July 2010

JEET GEMS PRIVATE LIMITED

Director

19 July 2010

TRISTAR DIAMOND PRIVATE LIMITED

Director

06 August 2010

SAKET DIAMOND PRIVATE LIMITED

Director

07 August 2010

PAVITRA GEMS PRIVATE LIMITED

Director

16 August 2010

CENT TO CARAT GEMS PRIVATE LIMITED

Director

16 August 2010

MOONLIGHT GEMS PRIVATE LIMITED

Director

19 August 2010

SURYAJYOTI DIAMOND PRIVATE LIMITED

Director

16 September 2010

PRATHAM DIAMOND PRIVATE LIMITED

Director

16 September 2010

BHUMI DIAMOND PRIVATE LIMITED

Director

18 September 2010

SANGAM DIAMOND PRIVATE LIMITED

Director

20 September 2010

AADITYA JEWEL PRIVATE LIMITED

Director

12 October 2010

TISA DIAMOND PRIVATE LIMITED

Director

13 October 2010

ENAIA DIAMOND PRIVATE LIMITED

Director

13 October 2010

SADGURU DIAMOND PRIVATE LIMITED

Director

15 October 2010

VINITA DIAMOND PRIVATE LIMITED

Director

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KHUSALI DIAMOND PRIVATE LIMITED

Director

07 October 2010

HARDROCK DIAMOND PRIVATE LIMITED

Director

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FORUM DIAMOND PRIVATE LIMITED

Director

25 October 2010

SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED

Director

01 April 2000

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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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

No charges found

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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