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SUASHISH DIAMONDS LIMITED




Suashish Diamonds Limited is a Public incorporated on 05 October 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 207,700,000. It is inolved in Manufacturing n.e.c.

Suashish Diamonds Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Suashish Diamonds Limited are Ashish Rameshkumar Goenka, Rajeshkumar Radhakishan Kedia, Vipul Amul Desai, Pradeep Omprakash Chirania, Srividya Babu Rao, Prashant Kumar De, Nandansingh Ramsingh Mehta, Amish Ashar, Tejpal Jain and Tejas Devendra Shah.

Suashish Diamonds Limited's Corporate Identification Number is (CIN) U36900MH1988PLC049085 and its registration number is 49085.Its Email address is [email protected] and its registered address is MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN.

Current status of Suashish Diamonds Limited is - Active.

Company Details

CIN

U36900MH1988PLC049085

Company Name

SUASHISH DIAMONDS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

49085

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 October 1988

Age of Company

35 years, 5 month, 24 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹207,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUASHISH DIAMONDS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00022177

ASHISH RAMESHKUMAR GOENKA

Director

07 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 June 2022

-

Designated Partner

02 November 2022

HARI SMRITI PROPERTIES PRIVATE LIMITED

Director

26 March 2008

OPULENT GEMS PRIVATE LIMITED

Director

06 January 2012

REVIVAL TRADEPLACE PRIVATE LIMITED

Director

01 October 2012

SUASHISH JEWELRY INDIA LIMITED

Director

08 March 2007

SUASHISH FINANCE LIMITED

Director

31 March 1994

RADIANT HOLDINGS PVT LTD

Director

04 December 1992

RAPID HOLDINGS PVT LTD

Director

04 December 1992

FABULOUS HOLDINGS PVT LTD

Director

04 December 1992

GOENKA HOLDINGS PRIVATE LIMITED

Director

04 December 1992

SUASHISH REALTY PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00037159

RAJESHKUMAR RADHAKISHAN KEDIA

Wholetime Director

11 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

31 January 2017

SKG AGRO INTERNATIONAL LLP

Designated Partner

05 June 2015

GOENKA LASER HOUSE LLP

Body Corporate DP Nominee

21 December 2017

-

Designated Partner

21 December 2017

SUASHISH REALTORS LLP

Body Corporate DP Nominee

22 December 2017

-

Designated Partner

27 December 2017

-

Designated Partner

21 June 2022

-

Designated Partner

02 November 2022

HARI SMRITI PROPERTIES PRIVATE LIMITED

Director

17 January 2008

OPULENT GEMS PRIVATE LIMITED

Director

06 January 2012

ATHENA JEWELS ONLINE PRIVATE LIMITED

Director

25 September 2007

TARUVARSH TRADEPLACE PRIVATE LIMITED

Director

01 July 1998

REVIVAL TRADEPLACE PRIVATE LIMITED

Director

03 December 2007

SUASHISH JEWELRY INDIA LIMITED

Director

21 January 2008

SUASHISH FINANCE LIMITED

Director

03 November 2000

RADIANT HOLDINGS PVT LTD

Director

21 January 2008

RAPID HOLDINGS PVT LTD

Director

21 January 2008

FABULOUS HOLDINGS PVT LTD

Director

21 January 2008

GOENKA HOLDINGS PRIVATE LIMITED

Director

21 January 2008

SUASHISH REALTY PRIVATE LIMITED

Director

09 March 2007

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CompanyDesignationAppointment DateCessation Date

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02074877

VIPUL AMUL DESAI

Director

14 June 2022

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CompanyDesignationAppointment Date

INDIAN BRIGHT STEEL CO LIMITED

Additional Director

22 November 2022

NATIONAL PLASTIC INDUSTRIES LIMITED

Director

12 February 2021

SALVI CHEMICAL INDUSTRIES LIMITED

Director

01 January 2022

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CompanyDesignationAppointment DateCessation Date

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06422592

PRADEEP OMPRAKASH CHIRANIA

Director

10 November 2012

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CompanyDesignationAppointment Date

Currently Pradeep Omprakash Chirania is not associated with any company.

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07663729

SRIVIDYA BABU RAO

Director

01 December 2016

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CompanyDesignationAppointment Date

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CompanyDesignationAppointment DateCessation Date

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AAEPD8097L

PRASHANT KUMAR DE

CFO(KMP)

20 November 2014

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CompanyDesignationAppointment Date

Currently Prashant Kumar De is not associated with any company.

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ABTPM7875K

NANDANSINGH RAMSINGH MEHTA

CFO(KMP)

06 November 2017

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CompanyDesignationAppointment Date

Currently Nandansingh Ramsingh Mehta is not associated with any company.

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ADHPA3277B

AMISH ASHAR

Company Secretary

01 January 2018

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CompanyDesignationAppointment Date

PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED

Company Secretary

15 March 2023

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CompanyDesignationAppointment DateCessation Date

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AGLPJ2903J

TEJPAL JAIN

CFO(KMP)

14 June 2022

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CompanyDesignationAppointment Date

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CompanyDesignationAppointment DateCessation Date

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BLPPS8468B

TEJAS DEVENDRA SHAH

Company Secretary

01 September 2016

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SPECULAR MARKETING AND FINANCING LIMITED

Company Secretary

15 April 2019

ZODIAC-JRD-MKJ LIMITED

Company Secretary

01 April 2021

GRANT INVESTRADE LIMITED

Company Secretary

13 November 2017

ONEOTT INTERTAINMENT LIMITED

Company Secretary

06 September 2018

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1988PTC049633
GOENKA HOLDINGS PRIVATE LIMITEDMEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
U36900MH1988PLC049085
SUASHISH DIAMONDS LIMITEDMEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
U70101MH1999PTC123206
SUASHISH PROPERTIES PRIVATE LIMITEDMEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
U65921MH1999PTC123207
SUASHISH REALTORS PRIVATE LIMITEDMEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
U36910MH1992PLC068618
SUASHISH DIAMDEAL (INDIA) LIMITEDMEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
U85100MH2013NPL244947
RAMESH GOENKA FOUNDATIONMEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
U70102MH2007PTC168535
SUASHISH REALTY PRIVATE LIMITEDMEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
U51100MH1987PTC043081
TARUVARSH TRADEPLACE PRIVATE LIMITEDMEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE NA MUMBAI Mumbai City MH 400004 IN
U36912MH2007PTC174460
ATHENA JEWELS ONLINE PRIVATE LIMITEDMEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
View all 6,157 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90226899

1994-02-28

2015-01-08

2017-07-05

4,250,000,000

Centbank Financial Services Limited

90229357

1998-06-22

2015-01-05

2017-07-05

4,250,000,000

Centbank Financial Services Limited

90239467

1990-01-30

-

2013-06-24

15,300,000

ANDHRA BANK

90239541

1990-09-15

1994-10-11

1997-05-15

12,500,000

ANDHRA BANK

90240029

1995-02-01

-

1996-09-04

127,300,000

STATE BANK OF SAURASTRA

90240036

1995-02-21

-

1995-11-24

Book debts

30,500,000

THE VYSTA BANK LTD

90240341

1997-06-13

-

2013-11-21

130,000,000

Standard Chartered Bank

90242045

1995-02-21

-

1995-11-24

18,500,000

THE VYSTA BANK LTD

90243064

1990-09-15

1995-02-21

2013-06-24

12,500,000

ANDHRA BANK

90243226

1995-02-06

-

1995-11-29

64,000,000

UTI BANK LTD.

90243232

1995-03-23

-

1997-05-15

17,300,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

SUASHISH DIAMONDS LTD.,

BANDRAMUMBAI-I

400004

11TH FLOOR MEHTA MAHAL 15 MATHEWSROAD OPERA HOUSE MUMBAI

SUASHISH DIAMOND LTD

MALADKANDIVALI

400066

CTS NO.78-A/6,PLOY NO 3,B WING,DATTAPADA RD,BORIVALI EMUMBAI598MH

SUASHISH DIAMONDS LTD

MALADKANDIVALI

400096

GALA NO.207 - 208,2ND FLR,MULTI-STYED BLDG,SEC-3,ANDHERI-EMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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