SUGAL & DAMANI DIAMONDS PRIVATE LIMITED is a Private Company, Which CIN Number is U52599TN1994PTC028762 , was incorporated 30 Year(s) 2 Month(s) 22 Day(s) ago on dated 29-Sep-1994 . SUGAL & DAMANI DIAMONDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of SUGAL & DAMANI DIAMONDS PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52599, Main Activity of the said Company SUGAL & DAMANI DIAMONDS PRIVATE LIMITED is : , Other non-store retail sale n.e.c. (Includes retail sale of any kind of product in any way which is not included in the previous classes/sub-classes, such as by salespersons who go from house to house or by vending machines or on a fee or contract basis), 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 028762 .Its Email address is pramodhgadiya@gmail.com and its registered address is where Company is actual registered : NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN. For any Query You can reach this company by email address or Postal address.
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 30, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of SUGAL & DAMANI DIAMONDS PRIVATE LIMITED are
LALITH KUMAR BAFNA , SUBRAMANIAN VENKATESASHARMA KALYANI ,.
Current status of SUGAL & DAMANI DIAMONDS PRIVATE LIMITED is - Converted to LLP.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Converted to LLP
ROC Where Company is Registered :
State :
Company Registration Number :
028762
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 2 Month(s) 22 Day(s)
Business Activity Code :
52599
Main Business Activity Detail :
Other non-store retail sale n.e.c. (Includes retail sale of any kind of product in any way which is not included in the previous classes/sub-classes, such as by salespersons who go from house to house or by vending machines or on a fee or contract basis), 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 :
90
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SUGAL & DAMANI DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in SUGAL & DAMANI DIAMONDS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 30, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01541914 | LALITH KUMAR BAFNA | Director | 2014-02-14 | View other directorships | |
| 01728422 | SUBRAMANIAN VENKATESASHARMA KALYANI | Director | 2015-04-20 | View other directorships | |
Email ID:
pramodhgadiya@gmail.com
Website:
Registered Office Address:
NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUGAL & DAMANI DIAMONDS 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 SUGAL & DAMANI DIAMONDS 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 |
|---|---|---|---|
| SUGAL & DAMANI DIAMONDS PRIVATE LIMITED | Tamil Nadu | 600002 | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
Company name is a SUGAL & DAMANI DIAMONDS PRIVATE LIMITED registered in Tamil Nadu.
CIN NUMBER of SUGAL & DAMANI DIAMONDS PRIVATE LIMITED is : U52599TN1994PTC028762 . 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 - 29-Sep-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUGAL & DAMANI DIAMONDS PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2500000.
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 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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