CIN |
|
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Company Name |
SHANTI DIAMONDS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
246221 |
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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 |
26 July 2013 |
|
Age of Company |
10 years, 8 month, 24 days |
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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 |
₹500,000 |
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Paid up capital |
₹500,000 |
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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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| 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 SHANTI DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
110 FLOOR -1, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00409419 |
Director |
26 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00409451 |
Director |
26 July 2013 |
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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 |
|---|---|---|
U74999MH2016PTC273064 |
SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED | 411, FLOOR-4, PLOT-16, ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2015PTC263301 |
SAFALTA ORNAMENTS PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-16, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U27209MH2017PTC302589 |
DESAI GOLD PRIVATE LIMITED | 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U45201MH2008PTC180521 |
SKM INFRASTRUCTURE (INDORE) PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U24211MH1995PTC326716 |
SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2012PTC231187 |
AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN |
U36910MH2023PTC397966 |
VANEUR ENTERPRISES PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg, Opera House Girgaon Mumbai Mumbai City MH 400004 IN |
U36910MH2023PTC397584 |
VETEY TRADING PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg,Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2017PTC302150 |
DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon mumbai Mumbai City MH 400004 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
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250