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TRUE VALUE DIAMONDS PRIVATE LIMITED




True Value Diamonds Private Limited is a Private incorporated on 05 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

True Value Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of True Value Diamonds Private Limited are Namit Soni and Pravinkumar Gopichand Tiwari.

True Value Diamonds Private Limited's Corporate Identification Number is (CIN) U36912MH2008PTC178488 and its registration number is 178488.Its Email address is [email protected] and its registered address is NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525, 526,527, MUMBAI Mumbai City MH 400009 IN.

Current status of True Value Diamonds Private Limited is - Active.

Company Details

CIN

U36912MH2008PTC178488

Company Name

TRUE VALUE DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178488

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2008

Age of Company

16 years, 2 month, 14 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of TRUE VALUE DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525, 526,527, MUMBAI Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

01411732

NAMIT SONI

Director

05 February 2008

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23 July 2007

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06732501

PRAVINKUMAR GOPICHAND TIWARI

Director

19 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAMCO INDUSTRIES PRIVATE LIMITED

Director

20 October 2020

GLOBAL TRADEX LIMITED

Director

20 October 2020

SUNAV INDUSTRIES PRIVATE LIMITED

Director

26 August 2020

NAMCO REALITY PRIVATE LIMITED

Director

21 August 2020

PANACEA WAREHOUSING AND INFRASTRUCTURESPRIVATE LIMITED

Director

19 October 2020

DARSHAN MERCANTILE PRIVATE LIMITED

Director

01 October 2020

LONGRANGE COMMODITIES PRIVATE LIMITED

Director

19 August 2020

KRISHNAV AIRWAYS PRIVATE LIMITED

Director

18 August 2020

VENUS FINVEST SERVICES PRIVATE LIMITED

Director

29 November 2021

WESTERN WATERPROOFING AND CONSTRUCTIONCOMPANY PRIVATE LIMITED

Director

31 March 2015

VANU IMPORTS INTERNATIONAL PRIVATELIMITED

Additional Director

26 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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