CIN |
|
|
Company Name |
SANVI DIAMONDS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
45649 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 August 2016 |
|
Age of Company |
7 years, 8 month, 11 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 |
₹100,000 |
|
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 |
31 March 2018 |
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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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| 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 SANVI DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Old Grain Market Baba Mangal Nath Street Sirhind Mandi Fatehgarh Sahib PB 140406 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01012218 |
Director |
23 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01012267 |
Director |
23 August 2016 |
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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 |
|---|---|---|
U72900PB2020PTC052317 |
VEBHOLIC PRIVATE LIMITED | #1410 Old Anaj Mandi B-5 A-1 Sirhind Mandi Sirhind Fatehgarh Sahib PB 140406 IN |
U52399PB2011PTC035703 |
DAFFODILS7PLUS SHOPPING PRIVATE LIMITED | DEFENCE BAN, NEAR I.T.O. AMAN COLONY SIRHIND MANDI, TEHSIL AND DISTT FATEHGARH SAHIB SIRHIND Fatehgarh Sahib PB 140406 IN |
U18109PB2006PTC050350 |
BABU JEWELLERS PRIVATE LIMITED | 1st Floor, Main Bazar, Old Anaz Mandi, Sirhind Fatehgarh Sahib PB 140406 IN |
U34300PB2021PTC052736 |
BRANZO MOTORS PRIVATE LIMITED | OPP. NEW SABJI MANDI, NEAR KISSAN AATA CHAKKI, DISTRICT FATEHGARH SAHIB SIRHIND Fatehgarh Sahib PB 140406 IN |
U74999PB2018PTC047882 |
HUMAN MUSIC RECORDS PRIVATE LIMITED | 321 W. NO-10 BABA BANDA SINGH BAHADAR NAGAR SIRHIND FATEHGARH SAHIB Fatehgarh Sahib PB 140406 IN |
U67100PB2020PTC051578 |
TAKYAR FOREX PRIVATE LIMITED | FOUNTAIN CHOWK, SIRHIND MANDI, SIRHIND Fatehgarh Sahib PB 140406 IN |
U65990PB2020PTC051910 |
PIGO CREDIT FINANCIAL SERVICES PRIVATE LIMITED | SCO NO. 5, OPP- VERMA TILES, BANDA SINGH BHADUR COLONY, SIRHIND, FATEHGARH SAHIB SIRHIND Fatehgarh Sahib PB 140406 IN |
U50100PB2017PTC046339 |
MANGLAM MOTOBIKE PRIVATE LIMITED | G.T. RAOD SIDE, SIRHIND, NEAR TODAR MALL GATE,OVER BRIDGE BYPASS, FATEHGARH SAHIB SIRHIND Fatehgarh Sahib PB 140406 IN |
U93090PB2019PTC050127 |
SMS ACCOUNTING SERVICES PRIVATE LIMITED | BANK COLONY, SIRHIND NEAR BHATTI FARM, WARD NO. 14, HOUSE NO. 376, FATEHGARH FATEHGARH SAHIB Fatehgarh Sahib PB 140406 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