CIN |
|
|
Company Name |
SUNDARAM DIAMOND PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
118992 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 1999 |
|
Age of Company |
25 years, 1 month, 1 days |
|
Activity |
Manufacturing 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 |
₹5,000,000 |
|
Paid up capital |
₹2,250,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 SUNDARAM DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE MUMBAI 400004 MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00187091 |
Director |
18 March 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00187132 |
Director |
18 March 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00370405 |
Managing Director |
18 March 1999 |
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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 |
|---|---|---|
U74999MH2016PTC282905 |
LENIENCE TRADE AND EXPORT PRIVATE LIMITED | office no.20,ist floor,Plot-4,Shreeji vihar co op- society ltd,tata road no.2,opera house,girgaon, mumbai Mumbai City MH 400004 IN |
U36900MH1999PTC118993 |
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SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai Opera House Mumbai Mumbai MH 400004 IN |
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U11100MH2016PTC281188 |
DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 MUMBAI Mumbai City MH 400004 IN |
U70100MH2010PTC199117 |
TAPASVINI REAL ESTATE PRIVATE LIMITED | 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House Mumbai Mumbai City MH 400004 IN |
U45201MH2007PTC174056 |
SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, Mumbai Mumbai City MH 400004 IN |
U74999MH2018PTC304039 |
JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera house MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC304006 |
SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,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 |
90146167 |
2001-03-09 |
2015-09-14 |
- |
Immovable property or any interest therein |
420,000,000 |
Bank of India |
| 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