CIN |
|
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Company Name |
VALANCE DIAMONDS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
75079 |
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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 |
15 May 2013 |
|
Age of Company |
10 years, 11 month, 9 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹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 |
N/A |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VALANCE DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06692114 |
Director |
01 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06819348 |
Director |
01 February 2014 |
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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 |
|---|---|---|
U51398GJ2013PTC075021 |
KUMUD DIAMONDS PRIVATE LIMITED | 6/1766, SAINATH BUILDING, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52300GJ2010PTC061191 |
KAVYA IMPEX PRIVATE LIMITED | 6/1766, SAINATH BLDG,GROUND FLOOR, CABIN NO -3,GUNDI SHERI, LAL DARWAJA ,MAHIDHARPURA SURAT Ahmedabad GJ 395003 IN |
U36912GJ2010PTC061204 |
KANHA GEMS PRIVATE LIMITED | 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52393GJ2010PTC060959 |
GEET EXIM PRIVATE LIMITED | 6/1763-1764, GROUND FLOOR, CABIN NO.2, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA, SURAT Surat GJ 395003 IN |
U36911GJ2011PTC068156 |
KESHRINANDAN EXIM PRIVATE LIMITED | H NO. 6 / 1626, 3RD FLOOR, CABIN NO. 2 GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52393GJ2010PTC060958 |
PAHAL IMPEX PRIVATE LIMITED | 6/1634, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, SURAT Surat GJ 395003 IN |
U51398GJ2012PTC072704 |
MAHADEV MULTI-TRADE PRIVATE LIMITED | 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN |
U51109GJ2012PTC072721 |
ILLUSION MERCANTILE PRIVATE LIMITED | 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN |
U51597GJ2012PTC072703 |
DEEPMALA MERCANTILE PRIVATE LIMITED | 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA SURAT Surat GJ 395003 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
₹
250