CIN | |
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. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹450,000,000 |
Paid up capital | ₹207,700,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Total Expenses | |
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Profit Before Tax | |
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Click here to view all available financial documents and regulatory filings of SUASHISH DIAMONDS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00022177 | Director | 07 June 2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00037159 | Wholetime Director | 11 February 2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02074877 | Director | 14 June 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06422592 | Director | 10 November 2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07663729 | Director | 01 December 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AAEPD8097L | CFO(KMP) | 20 November 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABTPM7875K | CFO(KMP) | 06 November 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADHPA3277B | Company Secretary | 01 January 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AGLPJ2903J | CFO(KMP) | 14 June 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BLPPS8468B | Company Secretary | 01 September 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U65990MH1988PTC049633 | GOENKA HOLDINGS PRIVATE LIMITED | MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36900MH1988PLC049085 | SUASHISH DIAMONDS LIMITED | MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U70101MH1999PTC123206 | SUASHISH PROPERTIES PRIVATE LIMITED | MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U65921MH1999PTC123207 | SUASHISH REALTORS PRIVATE LIMITED | MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36910MH1992PLC068618 | SUASHISH DIAMDEAL (INDIA) LIMITED | MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U85100MH2013NPL244947 | RAMESH GOENKA FOUNDATION | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U70102MH2007PTC168535 | SUASHISH REALTY PRIVATE LIMITED | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51100MH1987PTC043081 | TARUVARSH TRADEPLACE PRIVATE LIMITED | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE NA MUMBAI Mumbai City MH 400004 IN |
U36912MH2007PTC174460 | ATHENA JEWELS ONLINE PRIVATE LIMITED | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI 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 |
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 |
Establishment Name | City | Pincode | Address |
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 |
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