SANGHAVI DIAMONDS PRIVATE LIMITED
SANGHAVI 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 5 promoter(s) of the company viz.CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI, KETANKUMAR KIRTILAL SANGHAVI, RAMESHCHANDRA RAVCHANDBHAI SANGHAVI, KIRTILAL RAVCHAND SANGHVI, KALPESH VASANTLAL SANGHAVI .
SANGHAVI 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.4,60,00,000 and its paid up capital is Rs.1,90,00,000. Its balance sheet was last filed on 31-03-2012. SANGHAVI DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36912MH1991PTC060438 and its registration number is 060438.
Contact Details & Insights
You can contact them by emailing at hansmukhkjain@gmail.com. The companies registered address is CE-4012, CE-4013, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
SANGHAVI DIAMONDS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36912MH1991PTC060438 |
| Company Name | SANGHAVI DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 060438 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 4,60,00,000 |
| Paid up Capital(Rs) | 1,90,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-02-1991 |
| Registered Address | CE-4012, CE-4013, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | hansmukhkjain@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2012 |
| Date of Balance Sheet | 31-03-2012 |
| Company Status (for efiling) | Active |
| Last Updated On | 31-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00392409 | CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI | 25-02-1991 |
| 00794060 | KETANKUMAR KIRTILAL SANGHAVI | 01-06-2009 |
| 00813863 | RAMESHCHANDRA RAVCHANDBHAI SANGHAVI | 25-02-1991 |
| 01037677 | KIRTILAL RAVCHAND SANGHVI | 25-02-1991 |
| 01038197 | KALPESH VASANTLAL SANGHAVI | 25-02-1991 |
SANGHAVI DIAMONDS PRIVATE LIMITED FAQ's
