CIN | |
Company Name | SIDDHI IMPEX PRIVATE LIMITED |
Company Status | Converted to LLP |
RoC | RoC-Mumbai |
Registration Number | 91936 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 18 August 1995 |
Age of Company | 28 years, 7 month, 10 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 | ₹500,000 |
Paid up capital | ₹100,000 |
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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Click here to view all available financial documents and regulatory filings of SIDDHI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), 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 |
---|---|---|
U74110MH2011PTC220133 | CARBON SPARKLE PRIVATE LIMITED | JW9010B11,Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai Mumbai City MH 400051 IN |
U27205MH2008PTC181690 | SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED | JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI CITY Mumbai City MH 400051 IN |
U51398MH2003PTC141514 | WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, 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 |
U36912MH1994PTC080216 | ANGEL JEWELLERY PRIVATE LIMITED | JW5080, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36911MH2008PTC187530 | GALAXY DIAMONDS (INDIA) PRIVATE LIMITED | JW 3230-40, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51900MH1994PTC076265 | WHITE CARBON PRIVATE LIMITED | JW5140, Bharat Diamond Bourse, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74120MH2014PTC257030 | ATRIYA IMPEX PRIVATE LIMITED | JW-1010 1st Floor Bharat diamond- bourse Bandra kurla complex bandra(east) mumbai Mumbai City MH 400051 IN |
U74900MH2015PTC265261 | KALPSARU DIAM PRIVATE LIMITED | JW-8040/50, J TOWER, 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 |
90353622 | 2005-03-30 | - | 2010-04-03 | 1,500,000 | THE SARASWAT CO-OP. BANK LTD. |
Establishment Name | City | Pincode | Address |
SIDDHI IMPEX PVT. LTD. | MALADKANDIVALI | 400093 | E-4, WESTERN INDUSTRIES CO-OPESTATE LTD., 1ST FLR, SEEPZ MIDC RDMUMBAI598MH |
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