SANGINI DIAMOND PRIVATE LIMITED is a Private Company, Which CIN Number is U52393MH2010PTC205605 , was incorporated 14 Year(s) 5 Month(s) 4 Day(s) ago on dated 19-Jul-2010 . SANGINI DIAMOND 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 SANGINI DIAMOND 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 52393, Main Activity of the said Company SANGINI DIAMOND PRIVATE LIMITED is : , Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 205605 .Its Email address is sudhir@dinurje.com and its registered address is where Company is actual registered : 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN. For any Query You can reach this company by email address or Postal address.
SANGINI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011.
Directors of SANGINI DIAMOND PRIVATE LIMITED are
DINA SUDHIR SHAH , MILAN SUDHIR SHAH , SUDHIR KESHAVLAL SHAH ,.
Current status of SANGINI DIAMOND PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
205605
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
14 Year(s) 5 Month(s) 4 Day(s)
Business Activity Code :
52393
Main Business Activity Detail :
Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
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
Total Visit :
129
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANGINI DIAMOND PRIVATE LIMITED :
Login to Get information related to Number of employees in SANGINI DIAMOND PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2011
Date of Latest Balance Sheet :
Mar 31, 2011
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01455515 | DINA SUDHIR SHAH | Director | 2010-07-19 | View other directorships | |
| 00526617 | MILAN SUDHIR SHAH | Director | 2010-07-19 | View other directorships | |
| 01434873 | SUDHIR KESHAVLAL SHAH | Director | 2010-10-04 | View other directorships | |
Email ID:
sudhir@dinurje.com
Website:
Registered Office Address:
535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANGINI DIAMOND 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 SANGINI DIAMOND 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 |
|---|---|---|---|
| SANGINI DIAMOND PRIVATE LIMITED | Maharashtra | 400004 | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
Company name is a SANGINI DIAMOND PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SANGINI DIAMOND PRIVATE LIMITED is : U52393MH2010PTC205605 . 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 - 19-Jul-2010. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANGINI DIAMOND PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SANGINI DIAMOND PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN.
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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