CIN |
|
|
Company Name |
YASHIKA DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
114629 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 March 2002 |
|
Age of Company |
22 years, 1 month, 5 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 |
₹30,000,000 |
|
Paid up capital |
₹27,429,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 YASHIKA DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor ,MPL No 1182,1183,1184, Chatta Madan Gopal Maliwara, Chandni Chowk, Delhi Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00407759 |
Director |
20 March 2002 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07282745 |
Director |
01 April 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08151773 |
Director |
15 June 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08151786 |
Director |
15 June 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09309328 |
Director |
06 June 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
10185693 |
Additional Director |
02 June 2023 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52390DL2013PTC257017 |
MANIDHARI JEWELLERS PRIVATE LIMITED | SHOP NO. 58-59, BUILDING NO. 1184 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U51909DL2017PTC310585 |
JANKI DIAMONDS PRIVATE LIMITED | SHOP NO.1106/3, GROUND FLOOR CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U51909DL2008PTC185133 |
VARTIKA IMPEX PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi North Delhi DL 110006 IN |
U74800DL2006PTC146189 |
KARTIKEY JEWELLERS PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi North Delhi DL 110006 IN |
U18202DL2019PTC347928 |
KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi Delhi Central Delhi DL 110006 IN |
U74900DL2015PTC288719 |
RG REFINERIES PRIVATE LIMITED | SHOP NO.75,76, 3RD FLOOR,1184 KUCHA MAHAJANI,CHANDNI CHOWK,DELHI-110006 CHANDNI CHOWK New Delhi DL 110006 IN |
U30007DL1996PTC082326 |
BAYANA INTECH PRIVATE LIMITED | Room No.18, 2nd Floor, Coronation Bulding Fatehpuri Chandni Chowk Delhi Central Delhi DL 110006 IN |
U45400DL2008PTC179797 |
MANGLAM REALCON PRIVATE LIMITED | 1814-1816 2nd Floor CHEERAKHANA,NAI SARAK,MALIWARA CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U36910DL2012PTC234530 |
SRI GURU JEWELS PRIVATE LIMITED | 305-306, THIRD FLOOR, MPL NO.-1139, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI Central Delhi DL 110006 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 |
10069100 |
2007-08-28 |
- |
2016-04-18 |
Book debts; Floating charge; Movable property (not being pledge) |
7,500,000 |
HDFC BANK LIMITED |
10313676 |
2011-10-25 |
- |
2016-04-18 |
Book debts; Floating charge; Movable property (not being pledge) |
11,000,000 |
HDFC BANK LIMITED |
90050194 |
2003-11-19 |
- |
2007-09-13 |
3,000,000 |
CORPORATION BANK |
|
100029469 |
2016-05-04 |
- |
2017-12-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCKS |
15,000,000 |
BANK OF INDIA |
100029473 |
2016-05-04 |
- |
2017-12-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
BANK OF INDIA |
100158742 |
2018-02-09 |
- |
2020-02-21 |
Book debts; Current Assets and Stock with Debtors |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100311007 |
2019-12-28 |
2023-01-14 |
- |
105,000,000 |
ICICI BANK LIMITED |
|
100397643 |
2020-11-20 |
- |
- |
Book debts; Floating charge; Current Assets |
4,300,000 |
ICICI BANK LIMITED |
100422041 |
2020-12-16 |
- |
- |
Motor Vehicle (Hypothecation) |
4,994,100 |
HDFC BANK LIMITED |
100590269 |
2022-06-13 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
UNION BANK OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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