BULK DIAMONDS PRIVATE LIMITED
BULK DIAMONDS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.PRAVEENSHANKAR PRATAPSHANKAR PANDYA, MILAN TANVIR CHOKSHI, NILESH NAVINCHANDRA SHAH .
BULK DIAMONDS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs. 2,00,00,000 and its paid up capital is Rs. 12,00,000. Its balance sheet was last filed on 31-03-2022. BULK DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U65999MH2006PTC163129 and its registration number is 163129.
Contact Details & Insights
You can contact them by emailing at accounts@diamondindia.net. The companies registered address is 322 Panchratna , Opera House Mumbai MH 400004 IN.
Other Details & Information
BULK DIAMONDS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65999MH2006PTC163129 |
| Company Name | BULK DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 163129 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 12,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 49 |
| Date of Incorporation | 17-07-2006 |
| Registered Address | 322 Panchratna , Opera House Mumbai MH 400004 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | accounts@diamondindia.net |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 08-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00121634 | PRAVEENSHANKAR PRATAPSHANKAR PANDYA | 17-07-2006 |
| 00139380 | MILAN TANVIR CHOKSHI | 23-03-2018 |
| 00515643 | NILESH NAVINCHANDRA SHAH | 30-03-2007 |
BULK DIAMONDS PRIVATE LIMITED FAQ's
