SWAMINARAYAN DIAMONDS PRIVATE LIMITED

SWAMINARAYAN DIAMONDS PRIVATE LIMITED ( CIN No: U36997MH2012PTC237451 ) Company Information

SWAMINARAYAN DIAMONDS PRIVATE LIMITED is a Private Company, Which CIN Number is U36997MH2012PTC237451 , was incorporated 12 Year(s) 0 Month(s) 24 Day(s) ago on dated 02-Nov-2012 . SWAMINARAYAN DIAMONDS 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 SWAMINARAYAN DIAMONDS PRIVATE LIMITED Company its authorized share capital is Rs. 210000000 and its paid up capital is Rs. 210000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36997, Main Activity of the said Company SWAMINARAYAN DIAMONDS PRIVATE LIMITED is : , Manufacture of brooms and brushes; hand operated mechanical floor sweepers, mops and feather dusters; paint pads and rollers; squeezes and other brushes, brooms, mops etc., It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING.

The registration number of this company is 237451 .Its Email address is shreeji.gems@hotmail.com and its registered address is where Company is actual registered : AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.

SWAMINARAYAN DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWAMINARAYAN DIAMONDS PRIVATE LIMITED are DEEPAK NAGJIBHAI PATEL , SWETA DEEPAK PATEL ,.
Current status of SWAMINARAYAN DIAMONDS PRIVATE LIMITED is - Active.

Company Details of SWAMINARAYAN DIAMONDS PRIVATE LIMITED

  • Company Name :

    SWAMINARAYAN DIAMONDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    237451

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Year(s) 0 Month(s) 24 Day(s)

  • Business Activity Code :

    36997

  • Main Business Activity Detail :

    Manufacture of brooms and brushes; hand operated mechanical floor sweepers, mops and feather dusters; paint pads and rollers; squeezes and other brushes, brooms, mops etc., 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

  • Website Url :

  • Social Media :

  • Total Visit :

    681

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 210000000

  • Paid up capital :

    ₹ 210000000

  • Number of Employees in SWAMINARAYAN DIAMONDS PRIVATE LIMITED :

    Login to Get information related to Number of employees in SWAMINARAYAN DIAMONDS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SWAMINARAYAN DIAMONDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAMINARAYAN DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWAMINARAYAN DIAMONDS PRIVATE LIMITED


Financial Report of SWAMINARAYAN DIAMONDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAMINARAYAN DIAMONDS PRIVATE LIMITED Maharashtra 400004 AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN

Frequently Asked Questions of U36997MH2012PTC237451

Who is SWAMINARAYAN DIAMONDS PRIVATE LIMITED ?

Company name is a SWAMINARAYAN DIAMONDS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of SWAMINARAYAN DIAMONDS PRIVATE LIMITED ?

CIN NUMBER of SWAMINARAYAN DIAMONDS PRIVATE LIMITED is : U36997MH2012PTC237451 . 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

When SWAMINARAYAN DIAMONDS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 02-Nov-2012. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWAMINARAYAN DIAMONDS PRIVATE LIMITED ?

As per Current Record With Us, SWAMINARAYAN DIAMONDS PRIVATE LIMITED Authorised Capital (Rs): 210000000 & Paid up Capital(Rs) : 210000000.

Where is SWAMINARAYAN DIAMONDS PRIVATE LIMITED Registered ?

SWAMINARAYAN DIAMONDS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN.

How We can Contact Company for Our Concern/Issue/Query ?

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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