TWINKLE DIAMOND EXPORTS PRIVATE LIMITED
TWINKLE DIAMOND EXPORTS 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.JAYANTILAL MAFATLAL SHAH, SURESH CHIMANLAL SHAH, MAYUR JAYANTILAL SHAH .
TWINKLE DIAMOND EXPORTS 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. 1,00,00,000 and its paid up capital is Rs. 1,00,00,000. Its balance sheet was last filed on 31-03-2019. TWINKLE DIAMOND EXPORTS PRIVATE LIMITED Corporate Identification Number (CIN) is U36912MH2011PTC218987 and its registration number is 218987.
Contact Details & Insights
You can contact them by emailing at sureshcshah@taxdetails.in. The companies registered address is CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE BANDRA EAST MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36912MH2011PTC218987 |
| Company Name | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 218987 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 1,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-06-2011 |
| Registered Address | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE 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 | sureshcshah@taxdetails.in |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 28-11-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00398868 | JAYANTILAL MAFATLAL SHAH | 04-05-2012 |
| 00412576 | SURESH CHIMANLAL SHAH | 22-06-2011 |
| 01292251 | MAYUR JAYANTILAL SHAH | 22-06-2011 |
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED FAQ's
