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SUPERSTONE DIAM PRIVATE LIMITED




Superstone Diam Private Limited is a Private incorporated on 04 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of furniture

Superstone Diam Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Superstone Diam Private Limited are Sachin Ambalal Shah, Mukesh Harichand Shah and .

Superstone Diam Private Limited's Corporate Identification Number is (CIN) U36100MH2015PTC262436 and its registration number is 262436.Its Email address is m.shah@municgemsgroup.com and its registered address is 426,4th Floor, Panchratna Bldg. Opera House Mumbai Mumbai City MH 400004 IN , - , .

Current status of Superstone Diam Private Limited is - Active.

Company Details

CIN

U36100MH2015PTC262436

Company Name

SUPERSTONE DIAM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

262436

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2015

Age of Company

4 years, 8 month, 16 days

Activity

Manufacture of furniture

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: m.shah@municgemsgroup.com

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Address:

426,4th Floor, Panchratna Bldg. Opera House Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

07429545

SACHIN AMBALAL SHAH

Director

18 October 2016

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Other Companies Associated with

Company Designation Appointment Date

LABDHI PORTFOLIO AND INVESTMENT PRIVATELIMITED

Director

01 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02035903

MUKESH HARICHAND SHAH

Director

04 March 2015

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Other Companies Associated with

Company Designation Appointment Date

LABDHI PORTFOLIO AND INVESTMENT PRIVATELIMITED

Director

21 April 2004

MAD1STORE ECOMMERCE PRIVATE LIMITED

Director

12 July 2016

TJL INFO PRIVATE LIMITED

Director

22 July 2016

SANROSE HANDICAP WELFARE FOUNDATION

Director

10 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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