TOP DIAMONDS PRIVATE LIMITED is a Private Company, Which CIN Number is U36900MH1986PTC041096 , was incorporated 38 Year(s) 1 Month(s) 24 Day(s) ago on dated 01-Oct-1986 . TOP 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 TOP DIAMONDS PRIVATE LIMITED Company its authorized share capital is Rs. 75000000 and its paid up capital is Rs. 6000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36900, Main Activity of the said Company TOP DIAMONDS PRIVATE LIMITED is : , Manufacturing n.e.c., It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING.
The registration number of this company is 041096 .Its Email address is anandchh44@yahoo.co.in and its registered address is where Company is actual registered : DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN. For any Query You can reach this company by email address or Postal address.
TOP DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Jan 11, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TOP DIAMONDS PRIVATE LIMITED are
MOHAN LAL TAMBI , SURESH GUPTA , SUSHIL KUMAR AHLUWALIA ,.
Current status of TOP DIAMONDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
041096
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
38 Year(s) 1 Month(s) 24 Day(s)
Business Activity Code :
36900
Main Business Activity Detail :
Manufacturing n.e.c., 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 :
173
Authorised Capital :
₹ 75000000
Paid up capital :
₹ 6000000
Number of Employees in TOP DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in TOP DIAMONDS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Jan 11, 2022
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02390466 | MOHAN LAL TAMBI | Director | 1996-01-12 | View other directorships | |
| 00683546 | SURESH GUPTA | Director | 1986-11-01 | View other directorships | |
| 02390474 | SUSHIL KUMAR AHLUWALIA | Director | 1989-06-13 | View other directorships | |
Email ID:
anandchh44@yahoo.co.in
Website:
Registered Office Address:
DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOP 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 TOP 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 |
|---|---|---|---|
| TOP DIAMONDS PRIVATE LIMITED | Maharashtra | 400036 | DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN |
Company name is a TOP DIAMONDS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of TOP DIAMONDS PRIVATE LIMITED is : U36900MH1986PTC041096 . 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 - 01-Oct-1986. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TOP DIAMONDS PRIVATE LIMITED Authorised Capital (Rs): 75000000 & Paid up Capital(Rs) : 6000000.
TOP DIAMONDS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 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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