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V-DIAM GEMS PRIVATE LIMITED.




V-diam Gems Private Limited. is a Private incorporated on 23 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,650,000. It is inolved in Manufacturing n.e.c.

V-diam Gems 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 2021.

Directors of V-diam Gems Private Limited. are Dilip Kantilal Shah, Viral Dilip Shah, Rita Dilip Shah and Nirvee Viral Shah.

V-diam Gems Private Limited.'s Corporate Identification Number is (CIN) U36911MH2008PTC187007 and its registration number is 187007.Its Email address is [email protected] and its registered address is JE-8010, BHARAT DIAMOND BOURSE, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN.

Current status of V-diam Gems Private Limited. is - Active.

Company Details

CIN

U36911MH2008PTC187007

Company Name

V-DIAM GEMS PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187007

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 2008

Age of Company

15 years, 6 month, 26 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

₹5,000,000

Paid up capital

₹2,650,000

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 2021

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 V-DIAM GEMS PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

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Address:

JE-8010, BHARAT DIAMOND BOURSE, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02273123

DILIP KANTILAL SHAH

Director

23 September 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Dilip Kantilal Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02273149

VIRAL DILIP SHAH

Director

23 September 2008

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Company Designation Appointment Date

Currently Viral Dilip Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02274572

RITA DILIP SHAH

Director

23 September 2008

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Company Designation Appointment Date

Currently Rita Dilip Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07038706

NIRVEE VIRAL SHAH

Director

01 December 2014

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Company Designation Appointment Date

Currently Nirvee Viral Shah is not associated with any company.

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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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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

100044074

2016-07-25

-

-

7,919,716

Axis Bank Limited

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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