Search
Home / RoC-Mumbai / TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED

TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED

TDF DIAMOND FACTORY (INDIA) 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 2 promoter(s) of the company viz.GAUTAM SINGHVI, PRASANNA PANDURANG SHETTY .

TDF DIAMOND FACTORY (INDIA) 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.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2022. TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED Corporate Identification Number (CIN) is U36900MH2000PTC124372 and its registration number is 124372.

Contact Details & Insights

You can contact them by emailing at tdf.raghu@gmail.com. The companies registered address is Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Palm Beach R Navi Mumbai Thane MH 400703 IN.

Other Details & Information

TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.

CIN U36900MH2000PTC124372
Company Name TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED
ROC Code RoC-Mumbai
Registration Number 124372
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 5,00,000
Paid up Capital(Rs) 5,00,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 21-02-2000
Registered Address Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Palm Beach R Navi Mumbai Thane MH 400703 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id tdf.raghu@gmail.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 04-06-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
02042787 GAUTAM SINGHVI 01-02-2022
02889966 PRASANNA PANDURANG SHETTY 07-01-2010

TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED FAQ's

What is the address for TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED ?
The corporate office of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED is situated at Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Palm Beach R Navi Mumbai Thane MH 400703 IN as per MCA records.
Who are the owners of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED ?
GAUTAM SINGHVI, PRASANNA PANDURANG SHETTY have been appointed as Directors of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED.
What is the contact detail of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED ?
The official email address of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED is tdf.raghu@gmail.com.
When was TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED started ?
TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED was established on 21-02-2000.