CIN |
|
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Company Name |
SANJIVANI DIAMOND PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
69943 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 April 2012 |
|
Age of Company |
12 years, 0 month, 6 days |
|
Activity |
Wholesale of household goods 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 |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 |
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| 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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Click here to view all available financial documents and regulatory filings of SANJIVANI DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, Surat Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06470444 |
Additional Director |
08 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06470446 |
Additional Director |
08 May 2012 |
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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 |
|---|---|---|
U51398GJ2012PTC069907 |
YOGYA IMPEX PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, Surat Surat GJ 395003 IN |
U51398GJ2012PTC070738 |
VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
U52393GJ2011PTC068092 |
MARUTINANDAN GEMS PRIVATE LIMITED | 5/1933 SHRIJEE KRUPA, CABIN NO.B 1ST FLOOR, HARIPURA MAIN ROAD, OPP. PATIDAR BHAVAN MAHIDHARPURA Surat GJ 395003 IN |
U51398GJ2012PTC070722 |
NOOR EXIM PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, IST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
U52393GJ2010PTC062456 |
LARA GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, SURAT Surat GJ 395003 IN |
U52393GJ2010PTC062447 |
V R GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPURA, SURAT Surat GJ 395003 IN |
U36912GJ2013PTC075691 |
PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA SURAT Surat GJ 395003 IN |
U36912GJ2013PTC075654 |
SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA SURAT Surat GJ 395003 IN |
U51398GJ2012PTC069904 |
MANYATA DIAM PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, Surat Surat GJ 395003 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 |
No establishments found | |||
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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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250