TOP DIAMONDS PRIVATE LIMITED
TOP 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 2 promoter(s) of the company viz.SURESH GUPTA, SUSHIL KUMAR AHLUWALIA .
TOP 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.7,50,00,000 and its paid up capital is Rs.60,00,000. Its balance sheet was last filed on 31-03-2022. TOP DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36900MH1986PTC041096 and its registration number is 041096.
Contact Details & Insights
You can contact them by emailing at anandchh44@yahoo.co.in. The companies registered address is DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN.
Other Details & Information
TOP DIAMONDS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36900MH1986PTC041096 |
| Company Name | TOP DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 041096 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 7,50,00,000 |
| Paid up Capital(Rs) | 60,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-10-1986 |
| Registered Address | DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | anandchh44@yahoo.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 | 14-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00683546 | SURESH GUPTA | 01-11-1986 |
| 02390474 | SUSHIL KUMAR AHLUWALIA | 13-06-1989 |
TOP DIAMONDS PRIVATE LIMITED FAQ's
