KAVERI DIAMONDS PRIVATE LIMITED

KAVERI DIAMONDS PRIVATE LIMITED ( CIN No: U74999UR2012PTC000303 ) Company Information

KAVERI DIAMONDS PRIVATE LIMITED is a Private Company, Which CIN Number is U74999UR2012PTC000303 , was incorporated 12 Year(s) 6 Month(s) 1 Day(s) ago on dated 21-Jun-2012 . KAVERI DIAMONDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-UTTARAKHAND. As regarding the financial status on the time of registration of KAVERI DIAMONDS PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company KAVERI DIAMONDS PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 000303 .Its Email address is KAVERIMCA2012@GMAIL.COM and its registered address is where Company is actual registered : 28, FEET ROADNEAR HYDLE SUB STATION VIKAS NAGARDehradunIN248198. For any Query You can reach this company by email address or Postal address.

KAVERI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Jan 01, 1900 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of KAVERI DIAMONDS PRIVATE LIMITED are ASHISH JAIN , NEHA JAIN ,.
Current status of KAVERI DIAMONDS PRIVATE LIMITED is - ACTIVE.

Company Details of KAVERI DIAMONDS PRIVATE LIMITED

  • Company Name :

    KAVERI DIAMONDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    ACTIVE

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000303

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Year(s) 6 Month(s) 1 Day(s)

  • Business Activity Code :

    74999

  • Main Business Activity Detail :

    Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    86

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in KAVERI DIAMONDS PRIVATE LIMITED :

    Login to Get information related to Number of employees in KAVERI DIAMONDS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jan 01, 1900

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Contact Details

Past Director Details of KAVERI DIAMONDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KAVERI DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of KAVERI DIAMONDS PRIVATE LIMITED


Financial Report of KAVERI DIAMONDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KAVERI DIAMONDS PRIVATE LIMITED Uttarakhand 248198 28, FEET ROADNEAR HYDLE SUB STATION VIKAS NAGARDehradunIN248198

Frequently Asked Questions of U74999UR2012PTC000303

Who is KAVERI DIAMONDS PRIVATE LIMITED ?

Company name is a KAVERI DIAMONDS PRIVATE LIMITED registered in Uttarakhand.

What is CIN NUMBER of KAVERI DIAMONDS PRIVATE LIMITED ?

CIN NUMBER of KAVERI DIAMONDS PRIVATE LIMITED is : U74999UR2012PTC000303 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When KAVERI DIAMONDS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Jun-2012. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of KAVERI DIAMONDS PRIVATE LIMITED ?

As per Current Record With Us, KAVERI DIAMONDS PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is KAVERI DIAMONDS PRIVATE LIMITED Registered ?

KAVERI DIAMONDS PRIVATE LIMITED Is Registered in Uttarakhand state under ROC-UTTARAKHAND, And Registered Office is - 28, FEET ROADNEAR HYDLE SUB STATION VIKAS NAGARDehradunIN248198.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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