PADMENDRA DIAMONDS PRIVATE LIMITED (CIN: U36911MH2002PTC136499) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1165000.00.
PADMENDRA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PADMENDRA DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of PADMENDRA DIAMONDS PRIVATE LIMITED are ASHOK KUMAR DAGA, and SUSHILA KUMARI DAGA.
PADMENDRA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC136499 and its registration number is 136499. Users may contact PADMENDRA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMENDRA DIAMONDS PRIVATE LIMITED is AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of PADMENDRA DIAMONDS PRIVATE LIMITED is - Strike Off.
| CIN | U36911MH2002PTC136499 |
| Name | PADMENDRA DIAMONDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136499 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-12 |
| Age of Company | 22 years, 8 months, 1 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,200,000.00 |
| Paid-up Share Capital | ₹ 1,165,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PADMENDRA DIAMONDS PRIVATE LIMITED |
| U36911MH2002PTC136499 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PADMENDRA DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00616321 | ASHOK KUMAR DAGA | Director | 2002-07-12 |
| 00616340 | SUSHILA KUMARI DAGA | Director | 2002-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616379 | ABHINAV ASHOKKUMAR DAGA | Director | - | 2019-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| AAU-0399 | CD BEL LLP | AE7010 BHARAT DIAMOND BOURSE,G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAR-5697 | HONEY GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAR-5300 | AAKRUTI GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAJ-8949 | JR ENTERPRISES LLP | AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051 |
| AAB-7019 | MANNATT JEMS LLP | CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51399MH2003PTC141279 | ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| ABA-0583 | ANKIT FINSOL LLP | EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABZ-3582 | Ecorock Creations LLP | GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051 |
| ACA-9871 | APNM FAMILY LLP | GW4024, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block, Mumbai, Maharashtra, India - 400051 |
| AAC-4383 | ABHINANDAN SOLITARES LLP | DC3010, Bharat Diamond Bourse, G- Block, Bandra -Kurla Complex, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| AAO-9004 | FEWBIG JEWELS LLP | HE 8070 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAL-2125 | DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| AAH-3010 | D. NAVINCHANDRA DIAMONDS LLP | GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAI-1503 | GRAND-SLAM DIAMOND EXPORTS LLP | FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-9976 | SUMIT DIAGOLD LLP | DW-5030 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAM-5018 | WHITE CARBON DIAM LLP | JW5140, Bharat Diamond Bourse G- Block, Bandra-Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAG-9513 | DIAM SOURCE LLP | HW-2010, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| AAK-1523 | BASIC COMMERCIAL ADVISORY LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAU-6312 | C6 FOR DIAMONDS LLP | EC 7050, Bharat Diamond Bourse G Block, Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U36109MH2022PTC389243 | HOUSE OF BNM PRIVATE LIMITED | DW-6251, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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