CIN |
|
|
Company Name |
V - DIA JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
83266 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 November 1994 |
|
Age of Company |
29 years, 5 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹5,000,000 |
|
Paid up capital |
₹3,955,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of V - DIA JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
507, GOLD PLAZA (AURUM MALL)18/22 SHAIKH MEMON STREET, ZAVERI BAZAR Mumbai MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01100107 |
Director |
28 March 2007 |
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05318769 |
Director |
02 July 2012 |
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08694468 |
Director |
23 March 2023 |
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Director |
23 March 2023 |
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Director |
23 March 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2021PTC373306 |
TIRUPATI BULLION AND COMMODITIES PRIVATE LIMITED | C/O308,FLOOR-3RD,PLOT-CS 1671.18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON MUMBAI Mumbai City MH 400002 IN |
U74900MH2013PTC239586 |
GOODLUCK REFINERY PRIVATE LIMITED | 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U45100MH2015PTC265672 |
IRON MAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U55101MH2010PTC199715 |
ANJUNA PROPERTIES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U74900MH2015PTC267192 |
PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED | SHOP NO 811, 8TH FLOOR, AURUM BLDG 18/22 SHAIKH MEMON STREET KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74110MH2008PTC187838 |
BONAFIDE EXPORTS PRIVATE LIMITED | 703, 7th Floor, Plot: 1185-1186, 16-22, D D Image, Shaikh Memon Street, Champa Gully, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN |
U27205MH2008PTC182034 |
N R GOLD PRIVATE LIMITED | Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi NA MUMBAI MH 400002 IN |
U17299MH2019PTC320486 |
ATHARVAANAY INDIA PRIVATE LIMITED | OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET ZAVERI BAZAR,KALBADEVI Mumbai City MH 400002 IN |
U51909MH2005PTC153350 |
SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 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 |
100713458 |
2023-04-24 |
- |
- |
70,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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