CIN |
|
|
Company Name |
SUNNY DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
23236 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 October 2008 |
|
Age of Company |
15 years, 6 month, 17 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 |
₹100,000,000 |
|
Paid up capital |
₹82,000,000 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 SUNNY DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DOOR NO.66/3608 THIRD FLOOR ,RAJAJI ROAD KOCHI Ernakulam KL 682035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02281847 |
Managing Director |
03 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02281879 |
Director |
03 October 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 |
|---|---|---|
U65999KL2001PTC015075 |
AHALIA MONEY EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED | Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN |
U92490KL2022PTC078306 |
SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam Ernakulam Ernakulam KL 682035 IN |
U52341KL2015PTC039022 |
PROMINO INTERIORS INDIA PRIVATE LIMITED | DOOR NO. 66/3800, 5TH FLOOR GALAXY SQUARE, RAJAJI ROAD ERNAKULAM Ernakulam KL 682035 IN |
U70109KL2019PTC060763 |
MINA VENTURES PRIVATE LIMITED | Door No. 66/6378, 3rd Floor, Salih Arcade Convent Road, Kanayannur Taluk, Kochi Ernakulam Ernakulam KL 682035 IN |
U74999KL2019PTC056304 |
SUNVERGE PRIVATE LIMITED | DOOR NO.40/9633F(66/4500) IN 2nd FLOOR ASIYA TOWER, VEEKSHANAM ROAD NA KOCHI Ernakulam KL 682035 IN |
U93000KL2020PTC062978 |
GETON YOGA PRIVATE LIMITED | DOOR NO.66/4970, (OLD NO.40/6584-G) 6TH FLOOR, ALAPATT HERITAGE BUILDING, M G ROAD, KOCHI Ernakulam KL 682035 IN |
U80902KL2021PTC070074 |
GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road Ernakulam Ernakulam KL 682035 IN |
U74900KL2011PTC028861 |
AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | Door No.66/3600A,Rajaji Junction, Chittur Road, Kochi Ernakulam KL 682035 IN |
U74140KL2020PTC066479 |
CHINTA'S OUTSOURCING SERVICES PRIVATE LIMITED | DOOR NO-66/4503(40/9633 G1),ASSIYA TOWER THIRD FLOOR, VEEKSHANAM ROAD COCHIN Ernakulam KL 682035 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 |
10133924 |
2008-12-01 |
2021-12-06 |
- |
95,000,000 |
DHANLAXMI BANK LIMITED |
|
10246868 |
2010-10-04 |
- |
2015-08-08 |
7,500,000 |
DHANLAXMI BANK LIMITED |
|
10373200 |
2012-07-30 |
- |
2014-08-08 |
33,000,000 |
DHANLAXMI BANK LIMITED |
|
10383098 |
2012-10-09 |
- |
2020-12-03 |
731,103 |
DHANLAXMI BANK LIMITED |
|
10436127 |
2013-06-13 |
- |
2014-08-08 |
6,000,000 |
DHANLAXMI BANK LIMITED |
|
10444568 |
2013-07-31 |
- |
2020-12-03 |
20,000,000 |
DHANLAXMI BANK LIMITED |
|
100222750 |
2018-09-29 |
- |
- |
10,000,000 |
DHANLAXMI BANK LIMITED |
|
100394848 |
2020-08-25 |
- |
- |
10,000,000 |
DHANLAXMI BANK LIMITED |
|
100516540 |
2021-12-06 |
- |
- |
10,000,000 |
DHANLAXMI BANK LIMITED |
|
100662090 |
2023-01-04 |
- |
- |
3,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
SUNNY DIAMONDS (P) LTD |
KOZHIKODECALICUT |
673001 |
DOOR NO.5/3291A,MAVOOR ROAD JUNCTION,CALICUT672KL |
SUNNY DIAMONDS (P) LTD |
KOCHI |
682035 |
D.NO.40/9134-D. 2ND FLOORRAJAJI ROADKOCHI676KL |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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