ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is a Private Company, Which CIN Number is U36912MH1972PTC015920 , was incorporated 52 Year(s) 3 Month(s) 26 Day(s) ago on dated 26-Jul-1972 . ORIENTAL DIAMOND ENTERPRISES PRIVATE 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 ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED Company its authorized share capital is Rs. 12500000 and its paid up capital is Rs. 12500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36912, Main Activity of the said Company ORIENTAL DIAMOND ENTERPRISES PRIVATE 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 015920 .Its Email address is orientaldiamondpvt@gmail.com and its registered address is where Company is actual registered : CC2180, Bharat Diamond Bourse BKC, Bandra (E) MUMBAI Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.
ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED are
KASSIM ABDUL CADER , MOHAMMED KASSIM SATHAK ABDUL KADIR , SARA MARIAM ,.
Current status of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015920
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
52 Year(s) 3 Month(s) 26 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
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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
Total Visit :
690
Authorised Capital :
₹ 12500000
Paid up capital :
₹ 12500000
Number of Employees in ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED :
Login to Get information related to Number of employees in ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07350580 | KASSIM ABDUL CADER | Director | 2019-12-11 | View other directorships | |
| 00366677 | MOHAMMED KASSIM SATHAK ABDUL KADIR | Director | 1972-07-26 | View other directorships | |
| 08710332 | SARA MARIAM | Director | 2020-02-27 | View other directorships | |
Email ID:
orientaldiamondpvt@gmail.com
Website:
Registered Office Address:
CC2180, Bharat Diamond Bourse BKC, Bandra (E) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | Maharashtra | 400004 | CC2180, Bharat Diamond Bourse BKC, Bandra (E) MUMBAI Mumbai City MH 400051 IN |
Company name is a ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is : U36912MH1972PTC015920 . 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
The Company Was incorporated on Dated - 26-Jul-1972. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED Authorised Capital (Rs): 12500000 & Paid up Capital(Rs) : 12500000.
ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - CC2180, Bharat Diamond Bourse BKC, Bandra (E) MUMBAI Mumbai City MH 400051 IN.
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*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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