CIN |
|
|
Company Name |
SHAIRU GEMS DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
247457 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 August 2013 |
|
Age of Company |
10 years, 7 month, 28 days |
|
Activity |
Manufacturing 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 |
₹1,551,000,000 |
|
Paid up capital |
₹1,187,340,000 |
|
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 |
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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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| 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 SHAIRU GEMS DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DE 9012A (Entrance from DC) Bharat Diamond Bourse, Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00146756 |
Director |
26 August 2013 |
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00146828 |
Director |
26 August 2013 |
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00146947 |
Director |
26 August 2013 |
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00254631 |
Director |
26 August 2013 |
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00254684 |
Director |
26 August 2013 |
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AGHPD9657P |
CFO(KMP) |
01 July 2014 |
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BIMPP3152P |
Company Secretary |
05 February 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U36900MH2021PTC356218 |
SHIVAM SOLITAIRE PRIVATE LIMITED | DC-3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U51398MH1989PTC053429 |
LADIWALA EXPORTS PRIVATE LIMITED | DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74999MH2012PTC236245 |
DIAMEX SOURCING PRIVATE LIMITED | DC 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East MUMBAI Mumbai City MH 400051 IN |
AAP-0697 |
DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U72900MH2021PTC354361 |
BLOCK STACK PRIVATE LIMITED | DC 7180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U51398MH2009FTC191779 |
V. D. GEMS INDIA PRIVATE LIMITED | DE-8081, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51398MH2001PTC131899 |
NAKODIAM DIAMONDS PRIVATE LIMITED | OFFICE NO DC-5060, BHARAT DIAMOND BOURSE 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 |
10023629 |
2006-09-20 |
2014-11-24 |
2022-04-12 |
2,520,000,000 |
State Bank of India |
|
10467174 |
2013-12-03 |
2021-07-06 |
- |
Immovable property or any interest therein |
2,490,000,000 |
State Bank of India |
10483816 |
2013-08-26 |
2021-06-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock of Rough polished Diamond RM ,SIP, FG. |
2,490,000,000 |
State Bank of India |
100437735 |
2021-03-24 |
2021-07-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock of Rough polished Diamond ,SIP, FG. |
194,100,000 |
State Bank of India |
100464280 |
2021-06-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
113,200,000 |
INDUSIND BANK LTD. |
100558768 |
2022-03-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire CA of the Co. both Present & Future. |
180,800,000 |
State Bank of India |
100588752 |
2022-06-30 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Stock |
180,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
SHAIRU GEMS DIAMONDS PVT. LTD. |
SURAT |
394160 |
PLOT NO 166/A/2, OPP S.M.CSWIMMING POOL VASTADEVDI ROADKATARGAM SURAT569GJ |
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Change of directors
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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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