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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

TWINKLE DIAMOND EXPORTS PRIVATE LIMITED FAQ's

What is the address for TWINKLE DIAMOND EXPORTS PRIVATE LIMITED ?
The corporate office of TWINKLE DIAMOND EXPORTS PRIVATE LIMITED is situated at 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 as per MCA records.
Who are the owners of TWINKLE DIAMOND EXPORTS PRIVATE LIMITED ?
JAYANTILAL MAFATLAL SHAH, SURESH CHIMANLAL SHAH, MAYUR JAYANTILAL SHAH have been appointed as Directors of TWINKLE DIAMOND EXPORTS PRIVATE LIMITED.
What is the contact detail of TWINKLE DIAMOND EXPORTS PRIVATE LIMITED ?
The official email address of TWINKLE DIAMOND EXPORTS PRIVATE LIMITED is sureshcshah@taxdetails.in.
When was TWINKLE DIAMOND EXPORTS PRIVATE LIMITED started ?
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED was established on 22-06-2011.