MINI DIAMONDS (INDIA) LIMITED

MINI DIAMONDS (INDIA) LIMITED ( CIN No: L36912MH1987PLC042515 ) Company Information

MINI DIAMONDS (INDIA) LIMITED is a Public Company, Which CIN Number is L36912MH1987PLC042515 , was incorporated 37 Year(s) 10 Month(s) 10 Day(s) ago on dated 12-Feb-1987 . MINI DIAMONDS (INDIA) LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of MINI DIAMONDS (INDIA) LIMITED Company its authorized share capital is Rs. 35000000 and its paid up capital is Rs. 34500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36912, Main Activity of the said Company MINI DIAMONDS (INDIA) LIMITED is : , Diamond cutting and polishing and other gem cutting and polishing, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING.

The registration number of this company is 042515 .Its Email address is minidiamonds@yahoo.com and its registered address is where Company is actual registered : UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN. For any Query You can reach this company by email address or Postal address.

MINI DIAMONDS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MINI DIAMONDS (INDIA) LIMITED are CHINTAN MAHESH SHAH , DILIP SHAH JASWANT , MANOJ KANTILAL MAKWANA , RONISH U SHAH , UPENDRA NAROTTAMDAS SHAH , USHA MANOJ MAKWANA ,.
Current status of MINI DIAMONDS (INDIA) LIMITED is - Active.

Company Details of MINI DIAMONDS (INDIA) LIMITED

  • Company Name :

    MINI DIAMONDS (INDIA) LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    042515

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    37 Year(s) 10 Month(s) 10 Day(s)

  • Business Activity Code :

    36912

  • Main Business Activity Detail :

    Diamond cutting and polishing and other gem cutting and polishing, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING

    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 :

    880

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

    ₹ 35000000

  • Paid up capital :

    ₹ 34500000

  • Number of Employees in MINI DIAMONDS (INDIA) LIMITED :

    Login to Get information related to Number of employees in MINI DIAMONDS (INDIA) LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08335669 CHINTAN MAHESH SHAH Director 2019-01-16 View other directorships
01114643 DILIP SHAH JASWANT Director 2006-08-24 View other directorships
08335562 MANOJ KANTILAL MAKWANA Director 2019-01-16 View other directorships
03643455 RONISH U SHAH Director 2019-03-28 View other directorships
00748451 UPENDRA NAROTTAMDAS SHAH Managing Director 1987-05-12 View other directorships
08335539 USHA MANOJ MAKWANA Director 2019-01-16 View other directorships
Contact Details

Past Director Details of MINI DIAMONDS (INDIA) LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MINI DIAMONDS (INDIA) 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 MINI DIAMONDS (INDIA) LIMITED


Financial Report of MINI DIAMONDS (INDIA) 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
MINI DIAMONDS (INDIA) LIMITED Maharashtra 400004 UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN

Frequently Asked Questions of L36912MH1987PLC042515

Who is MINI DIAMONDS (INDIA) LIMITED ?

Company name is a MINI DIAMONDS (INDIA) LIMITED registered in Maharashtra.

What is CIN NUMBER of MINI DIAMONDS (INDIA) LIMITED ?

CIN NUMBER of MINI DIAMONDS (INDIA) LIMITED is : L36912MH1987PLC042515 . 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 MINI DIAMONDS (INDIA) LIMITED was incorporated?

The Company Was incorporated on Dated - 12-Feb-1987. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MINI DIAMONDS (INDIA) LIMITED ?

As per Current Record With Us, MINI DIAMONDS (INDIA) LIMITED Authorised Capital (Rs): 35000000 & Paid up Capital(Rs) : 34500000.

Where is MINI DIAMONDS (INDIA) LIMITED Registered ?

MINI DIAMONDS (INDIA) LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN.

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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