SOVEREIGN DIAMONDS LIMITED is a Public Company, Which CIN Number is L36912MH1974PLC017505 , was incorporated 50 Year(s) 6 Month(s) 22 Day(s) ago on dated 31-May-1974 . SOVEREIGN DIAMONDS 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 SOVEREIGN DIAMONDS LIMITED Company its authorized share capital is Rs. 60000000 and its paid up capital is Rs. 57880020. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36912, Main Activity of the said Company SOVEREIGN DIAMONDS 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 017505 .Its Email address is agehani66@gmail.com and its registered address is where Company is actual registered : 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MH 400093 IN. For any Query You can reach this company by email address or Postal address.
SOVEREIGN DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on Sep 04, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SOVEREIGN DIAMONDS LIMITED are
AJAY GEHANI , ARUNDHATI RAJU MALI , KUNDAPUR MOHANRAM PAI , RAJESH SITARAM ARORA ,.
Current status of SOVEREIGN DIAMONDS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017505
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
50 Year(s) 6 Month(s) 22 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
Total Visit :
400
Authorised Capital :
₹ 60000000
Paid up capital :
₹ 57880020
Number of Employees in SOVEREIGN DIAMONDS LIMITED :
Login to Get information related to Number of employees in SOVEREIGN DIAMONDS LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 04, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00062989 | AJAY GEHANI | Managing Director | 1984-11-24 | View other directorships | |
| 08353618 | ARUNDHATI RAJU MALI | Additional Director | 2019-02-08 | View other directorships | |
| 00007198 | KUNDAPUR MOHANRAM PAI | Director | 2005-08-08 | View other directorships | |
| 03605776 | RAJESH SITARAM ARORA | Director | 2011-08-13 | View other directorships | |
Email ID:
agehani66@gmail.com
Website:
Registered Office Address:
11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MH 400093 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOVEREIGN DIAMONDS 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 SOVEREIGN DIAMONDS 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 |
|---|---|---|---|
| SOVEREIGN DIAMONDS LIMITED | Maharashtra | 400093 | 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MH 400093 IN |
Company name is a SOVEREIGN DIAMONDS LIMITED registered in Maharashtra.
CIN NUMBER of SOVEREIGN DIAMONDS LIMITED is : L36912MH1974PLC017505 . 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 - 31-May-1974. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SOVEREIGN DIAMONDS LIMITED Authorised Capital (Rs): 60000000 & Paid up Capital(Rs) : 57880020.
SOVEREIGN DIAMONDS LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MH 400093 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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