CIN |
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Company Name |
SUYASH DIAMONDS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
190688 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 March 2009 |
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Age of Company |
15 years, 1 month, 13 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Click here to view all available financial documents and regulatory filings of SUYASH DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, 3RD FLOOR, PLOT-9/15, GARDI MANSION, MAMA PARMANAND MARG, OPERA HOUSE , GIRGAON MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02622670 |
Director |
04 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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08096994 |
Director |
01 April 2018 |
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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 |
|---|---|---|
U51109MH2009PTC195555 |
NAVYUG IMPEX PRIVATE LIMITED | 1,FLOOR-3RD, PLOT-9/15, GARDI MANSION, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC302937 |
DOBBY AUTOMATIONS PRIVATE LIMITED | Ground Floor, Plot no 9/15,Gardi Mansion Mama Parmanand Marg,Opera House, Girgaon MUMBAI Mumbai City MH 400004 IN |
U85100MH2020PTC343757 |
CORAZON MEDICURE PRIVATE LIMITED | 5-A/1, 3rd Floor, Plot-3, Backbay View Mama Parmanand Marg,Opera House Girgaon, Mumbai Mumbai City MH 400004 IN |
U36910MH2023PTC397966 |
VANEUR ENTERPRISES PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg, Opera House Girgaon Mumbai Mumbai City MH 400004 IN |
U36910MH2023PTC397584 |
VETEY TRADING PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg,Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2017PTC302150 |
DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon mumbai Mumbai City MH 400004 IN |
U52100MH1997PTC287833 |
SHREE MAHAVIR UDYOG PRIVATE LIMITED | B/2, FLOOR-2 , PLOT -33/35 , Hermes House, Mama Parmanand Marg , Opera House, Girgaon, Mumbai Mumbai Mumbai City MH 400004 IN |
U52609MH2022PTC376877 |
BHAUMIYA MERCANTILE PRIVATE LIMITED | 3RD FLOOR, PLOT-3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC300293 |
RAMPURIA EXPORTS PRIVATE LIMITED | 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
₹
250