TANVIRKUMAR DIAMONDS LIMITED
TANVIRKUMAR DIAMONDS LIMITED is a Public 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.NAILESH KIRTILAL CHOKSI, MILAN TANVIR CHOKSHI, MIHIR KAMLESH JHAVERI .
TANVIRKUMAR DIAMONDS 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.5,00,00,000 and its paid up capital is Rs.3,75,00,000. Its balance sheet was last filed on 31-03-2022. TANVIRKUMAR DIAMONDS LIMITED Corporate Identification Number (CIN) is U36910MH1995PLC092679 and its registration number is 092679.
Contact Details & Insights
You can contact them by emailing at accounts@tanvirkumar.co.in. The companies registered address is EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.
Other Details & Information
TANVIRKUMAR DIAMONDS LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36910MH1995PLC092679 |
| Company Name | TANVIRKUMAR DIAMONDS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 092679 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 3,75,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-09-1995 |
| Registered Address | EE-5011, 5012 & 5013, 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 | accounts@tanvirkumar.co.in |
| 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 | 26-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00138791 | NAILESH KIRTILAL CHOKSI | 13-09-1995 |
| 00139380 | MILAN TANVIR CHOKSHI | 01-11-1996 |
| 09197741 | MIHIR KAMLESH JHAVERI | 22-03-2022 |
TANVIRKUMAR DIAMONDS LIMITED FAQ's
