SWAMINARAYAN DIAMONDS PRIVATE LIMITED
SWAMINARAYAN 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.DEEPAK NAGJIBHAI PATEL, SWETA DEEPAK PATEL, RACHNA OSHAN GHATALIA .
SWAMINARAYAN 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.21,00,00,000 and its paid up capital is Rs.21,00,00,000. Its balance sheet was last filed on 31-03-2022. SWAMINARAYAN DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36997MH2012PTC237451 and its registration number is 237451.
Contact Details & Insights
You can contact them by emailing at shreeji.gems@hotmail.com. The companies registered address is AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
SWAMINARAYAN DIAMONDS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36997MH2012PTC237451 |
| Company Name | SWAMINARAYAN DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 237451 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 21,00,00,000 |
| Paid up Capital(Rs) | 21,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-11-2012 |
| Registered Address | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | shreeji.gems@hotmail.com |
| 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 | 07-12-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 03051175 | DEEPAK NAGJIBHAI PATEL | 02-11-2012 |
| 05339245 | SWETA DEEPAK PATEL | 02-11-2012 |
| AVFPD6011Q | RACHNA OSHAN GHATALIA | 15-06-2022 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED FAQ's
