CIN | |
Company Name | SHAIRU GEMS PRIVATE LIMITED |
Company Status | Converted to LLP |
RoC | RoC-Mumbai |
Registration Number | 154400 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 01 July 2005 |
Age of Company | 18 years, 8 month, 27 days |
Activity | Manufacturing n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000,000 |
Paid up capital | ₹10,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
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Click here to view all available financial documents and regulatory filings of SHAIRU GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DE-9012A,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD HO,Bandra E Mumbai Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |
Directors not found. |
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74999MH2016PTC283839 | DHARAM CREATION PRIVATE LIMITED | DE8063 & DE8062, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,BANDRA MUMBAI Mumbai City MH 400051 IN |
AAY-2877 | SHAIRU GEMS LLP | DE 9012A Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp Nabard Head Office, Mumbai Mumbai City MH 400051 IN |
AAS-3936 | RADIANT DIAMOND LLP | FE 2070 Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp. Nabard HO, Ba ndra (E) Mumbai Mumbai City MH 400051 IN |
U36910MH2021PTC357516 | STELLAIRE GEMS PRIVATE LIMITED | FC 2120 Bharat Diamond Bourse, G Block BandraKurla Complex,Opp.Nabard,Bandra(E) Mumbai Mumbai City MH 400051 IN |
U51100MH1994PTC080195 | MANUSH TRADES PRIVATE LIMITED | DE 5090 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74999MH2018PTC315675 | KARSHEV DIAMONDS PRIVATE LIMITED | DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) MUMBAI Mumbai City MH 400051 IN |
U36912MH2012PTC228680 | BHAVANI GEMS PRIVATE LIMITED | AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Office,BandraE Mumbai Mumbai City MH 400051 IN |
U13204MH2008PTC180234 | AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U65900MH2005PTC153292 | NEXT FINANCE AND INVESTMENTS PRIVATE LIMITED | CC 2082, Bharat Diamond Bourse, "G" Block, Opp. NABARD H O, Bandra Kurla Complex, Bandra (E) 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 |
10042474 | 2006-12-09 | - | 2014-09-15 | Book debts | 50,000,000 | ICICI BANK LIMITED |
10085250 | 2007-12-15 | - | 2013-10-03 | Book debts; Floating charge; Movable property (not being pledge) | 200,000,000 | ABN Amro Bank N. V. |
Establishment Name | City | Pincode | Address |
No establishments found |
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