CIN |
|
|
Company Name |
TOP DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
41096 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 October 1986 |
|
Age of Company |
37 years, 6 month, 18 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 |
₹75,000,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 TOP DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00683546 |
Director |
01 November 1986 |
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Other Companies Associated with
Previous Companies Associated with
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02390474 |
Director |
13 June 1989 |
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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 |
|---|---|---|
AAX-1424 |
J M MEHTA ENTERPRISES LLP | 102, 1st Floor, 135, Doctor Centre, August Kranti Marg, Kemp's Corner Mumbai Mumbai City MH 400036 IN |
U45200MH2008PTC184564 |
MOGRA PROPERTIES PRIVATE LIMITED | 103, FLOOR -1ST, PLOT - 135, DOCTOR CENTRE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI Mumbai City MH 400036 IN |
U70102MH2008PTC186219 |
LITOLIER LANDS PRIVATE LIMITED | 103, FLOOR -1ST, PLOT - 135, DOCTOR CENTRE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI Mumbai City MH 400036 IN |
U52390MH2010PTC200118 |
TANUSHRI MULTITRADING PRIVATE LIMITED | 107, 1st Floor, Plot - 135, Doctor Centre, August Kranti Marg, Kemps Corner, MUMBAI Mumbai City MH 400036 IN |
U67120MH2008PTC186300 |
LITOLIER HOLDINGS PRIVATE LIMITED | 103, FLOOR -1ST, PLOT - 135, DOCTOR CENTRE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI Mumbai City MH 400036 IN |
U70109MH2010PTC200167 |
AGHARNA REAL ESTATE PRIVATE LIMITED | 107, 1st Floor, Plot - 135, Doctor Centre, August Kranti Marg, Kemps Corner MUMBAI Mumbai City MH 400036 IN |
U74999MH2008PTC185833 |
TALWAR EQUITY MANAGEMENT PRIVATE LIMITED | Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner Mumbai Mumbai City MH 400036 IN |
U45309MH2017PTC294668 |
PARAMJYOTI DEVELOPERS PRIVATE LIMITED | 103, DOCTOR CENTRE, 135, AUGUST KRANTI MARG, KEMPS CORNER MUMBAI Mumbai City MH 400036 IN |
U65990MH1993PTC071092 |
CLARIDGES INVESTMENTS AND FINANCE PVT LTD | 107, Doctor Centre, 135, August Kranti Marg, Kemps Corner, Mumbai Mumbai City MH 400036 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 |
90221308 |
1986-12-24 |
1996-10-06 |
- |
150,000,000 |
PUNJAB NATIONAL BANK |
|
90222588 |
1996-01-23 |
1997-10-18 |
- |
30,000,000 |
THE JAMMU & KASHMIR BANK LTD. |
|
90222631 |
1996-05-09 |
- |
- |
2,164,894 |
STANDARD CHARTERD CHARTERED BANK |
|
90222713 |
1997-01-01 |
- |
- |
731,000 |
STANDARD CHARTERD |
|
90223889 |
1986-12-24 |
1994-10-14 |
- |
1,500,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
TOP DIAMONDS LTD. |
JAIPUR |
302004 |
KESARGARH,JAWAHAR LAL NEHRU MARG,JAIPUR203RJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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