CIN |
|
|
Company Name |
SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
38148 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 March 2015 |
|
Age of Company |
9 years, 1 month, 4 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 |
₹24,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IV/440-B,LASYA TOWER,PONJANAM KATTOOR P.O. THRISSUR Thrissur KL 680702 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06924732 |
Managing Director |
12 March 2015 |
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Previous Companies Associated with
|
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06925361 |
Wholetime Director |
12 March 2015 |
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Previous Companies Associated with
|
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07251626 |
Wholetime Director |
20 July 2015 |
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Previous Companies Associated with
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07258752 |
Additional Director |
20 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07280371 |
Additional Director |
31 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07316728 |
Additional Director |
08 January 2016 |
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Previous Companies Associated with
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07406200 |
Additional Director |
08 January 2016 |
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Previous Companies Associated with
|
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07428213 |
Additional Director |
08 January 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45101KL2019PTC057018 |
COPASA PROJECTS PRIVATE LIMITED | 6/87, THIRUKULAM HOUSE PONJANAM P O, KATTOOR THRISSUR Thrissur KL 680702 IN |
U72900KL2022PTC078822 |
MUSTAQBAL PRIVATE LIMITED | SY.NO.706/2, H.NO.X-316B, NEDUMPURACKAL HOUSE, P.O. KATTOOR, THRISSUR Thrissur KL 680702 IN |
U65992KL1999PTC013290 |
KATTOOR KURIES PRIVATE LIMITED | KATTOOR KURIES PRIVATE LIMITED MARKET ROAD, THALIYAPADATH BUILDING, P. O KATTOOR THRISSUR Thrissur KL 680702 IN |
U74999KL2019PTC056964 |
CASARIO ENTERPRISES PRIVATE LIMITED | II/277, CHITTILAPPILY HOUSE, NEAR ROSE COLLEGE KATTOOR P O, KATTOOR THRISSUR Thrissur KL 680702 IN |
U45309KL2022PTC077818 |
CELEBRATE CLOUD9 PRIVATE LIMITED | CELEBRATE SHOPPING HUB KATTOOR P.O THRISSUR Thrissur KL 680702 IN |
U70100KL2014PTC037262 |
K AND F REAL ESTATES PRIVATE LIMITED | 12/637, THALIYAPADATH BUILDING KATTOOR P.O THRISSUR Thrissur KL 680702 IN |
U74999KL2019PTC056930 |
SANATANA DHARMA FINANCIAL SERVICES PRIVATE LIMITED | 8/2277,kadavil house p o kattoor Thrissur Thrissur KL 680702 IN |
U74140KL2013PTC035738 |
RANISH & KIRAN SURVEY AND CONSULTANTS PRIVATE LIMITED | VI/58, "THIRUKULAM" PONJANAM P.O., KATTUR THRISSUR Thrissur KL 680702 IN |
U37200KL2018PTC054618 |
SCAVENGER WASTETECH PRIVATE LIMITED | 356 A , Palathingal House Kattoor P O THRISSUR Thrissur KL 680702 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 |
10590931 |
2015-08-11 |
- |
- |
80,000,000 |
PUNJAB NATIONAL BANK |
|
10590936 |
2015-08-11 |
- |
- |
20,000,000 |
PUNJAB NATIONAL BANK |
|
10590938 |
2015-08-25 |
- |
- |
7,400,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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
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250