SANWLIYA DIAM PRIVATE LIMITED is a Private Company Company, Which CIN Number is U51909GJ2017PTC100226 , was incorporated 6 Year(s) 11 Month(s) 5 Day(s) ago on dated 20-Dec-2017 . SANWLIYA DIAM PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of SANWLIYA DIAM 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 51909, Main Activity of the said Company SANWLIYA DIAM PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 100226 .Its Email address is BCC.MCAROC@GMAIL.COM and its registered address is where Company is actual registered : 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN. For any Query You can reach this company by email address or Postal address.
SANWLIYA DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.
Directors of SANWLIYA DIAM PRIVATE LIMITED are
ARVIND MAHENDRAPRATAP SINGH , RAMESHKUMAR DAGLARAM RATHOD ,.
Current status of SANWLIYA DIAM 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 :
100226
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private Company
Date of Incorporation :
Age of The Company :
6 Year(s) 11 Month(s) 5 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 :
47
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANWLIYA DIAM PRIVATE LIMITED :
Login to Get information related to Number of employees in SANWLIYA DIAM PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2018
Date of Latest Balance Sheet :
Mar 31, 2018
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08312486 | ARVIND MAHENDRAPRATAP SINGH | Additional Director | 2018-12-24 | View other directorships | |
| 08312689 | RAMESHKUMAR DAGLARAM RATHOD | Additional Director | 2018-12-24 | View other directorships | |
Email ID:
BCC.MCAROC@GMAIL.COM
Website:
Registered Office Address:
6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANWLIYA DIAM 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 SANWLIYA DIAM 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 |
|---|---|---|---|
| SANWLIYA DIAM PRIVATE LIMITED | Gujarat | 395003 | 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN |
Company name is a SANWLIYA DIAM PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of SANWLIYA DIAM PRIVATE LIMITED is : U51909GJ2017PTC100226 . 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 - 20-Dec-2017. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANWLIYA DIAM PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SANWLIYA DIAM PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT Surat GJ 395003 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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