CIN |
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Company Name |
TRUEDIAMOND JEWELS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
294206 |
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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 |
24 April 2017 |
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Age of Company |
6 years, 11 month, 25 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
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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| 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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Click here to view all available financial documents and regulatory filings of TRUEDIAMOND JEWELS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 3A, Gurukrupa Diamond Premises CHS, LTD Pandit Solicitor Lane, Rani Sati Marg, Malad E Mumbai Mumbai City MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07779658 |
Director |
24 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07779693 |
Director |
24 April 2017 |
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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 |
|---|---|---|
U93000MH2011PTC211903 |
U & V NEXGEN EXIM PRIVATE LIMITED | UNIT NO 301, DHUKKA CHAMBERS PREMISES CHS LTD,OFF PODDAR PARK RD, CTS NO 337, NR GURUDWARA MALAD (E) MUMBAI Mumbai City MH 400097 IN |
U70102MH2010PTC205567 |
SUDARSHAN INFRACON PRIVATE LIMITED | Unit No. 11, Gokul Apartments CHS LTD Gaushala Lane, Malad (E) MUMBAI Mumbai City MH 400097 IN |
AAQ-3343 |
PRODACE SOLUTIONS LLP | 402 SANT KRUPA CHS LTD PANDIT SOLICITOR RD MALAD E NR. KAUSALYA LANE MUMBAI Mumbai City MH 400097 IN |
U70100MH2014PTC254394 |
NORFOLK BUSINESS PRIVATE LIMITED | SHOP NO.3, VORA ASHISH BUILDING, PANDIT SOLICITOR ROAD, RANI SATI MARG, MALAD EAST, MUMBAI Mumbai City MH 400097 IN |
U74999MH2016PTC280009 |
KAVITA VENTURES PRIVATE LIMITED | Shop No. 11, Shagun CHS Ltd, Rani Sati Marg, Near Railway Crossing, Malad East Mumbai Mumbai City MH 400097 IN |
U67120MH1982PLC027423 |
BURTON DISTRIBUTORS LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) Mumbai Mumbai City MH 400097 IN |
U18204MH2014PTC254671 |
SWEET DREAM READYMADE GARMENT PRIVATE LIMITED | Gala No.12, 1st Flr, Jignesh Diamond Premises CHS Subhash Lane, Off Kedarmal Road, Malad (E) MUMBAI Mumbai City MH 400097 IN |
U15122MH2014FTC259193 |
HAUTE CHEF PRIVATE LIMITED | 104/ TOWER NO-2, RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI MARG,NEAR SAIBABA TEMPLE, MALAD(EAST) MUMBAI Mumbai City MH 400097 IN |
U65990MH1991PTC062420 |
BUNTS LEASING AND HIRE PURCHASE PVT LTD | 901/Tower No.4, Raheja Tipco heights Ltd., Rani Sati Marg, Nr. Sai Baba Temple, Malad (E) Mumbai Mumbai City MH 400097 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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