CIN |
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Company Name |
SHUBHI DIAMOND PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
180152 |
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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 |
17 March 2008 |
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Age of Company |
16 years, 1 month, 0 days |
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Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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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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| 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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Click here to view all available financial documents and regulatory filings of SHUBHI DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00271164 |
Director |
17 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02009164 |
Director |
17 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02010692 |
Director |
17 March 2008 |
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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 |
|---|---|---|
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U74999MH2021PTC365978 |
SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74999MH2021PTC365979 |
THINKIDEA CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74120MH2012PTC231759 |
KNOWELL CONSULTANCY PRIVATE LIMITED | 1006, FLOOR-10, PANCHRATNA, OPERA HOUSE, GIRGAON, Mumbai City Mumbai City MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN |
U36900MH2000PTC128794 |
HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 |
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36910MH2007PTC173786 |
NAKSHI JEWELLERY PRIVATE LIMITED | 1703 PANCHRATNA OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U36912MH2013PTC239672 |
SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED | 407, PANCHRATNA OPERA HOUSE 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
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
₹
250