ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED
is a Public Company that was incorporated on 17 August 1994 with the Corporate Identification Number (CIN) L51900MH1994PLC080400. It has been in operation for 30 Years , 4 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 080400 .Its Email address is - and its registered address is where Company is actual registered : 1503, 1B, GREEN, ACRELOKHANDWALA, COMPLEX, ANDHERI, WEST MUMBAI MH IN 400058. For any Query You can reach this company by email address or Postal address.
ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED :
Current status of ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
080400
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
17 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 7 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED :
Login to Get information related to Number of employees in ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
1503, 1B, GREEN, ACRELOKHANDWALA, COMPLEX, ANDHERI, WEST MUMBAI MH IN 400058
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U85300MH2020NPL337186 | EKTASEVA SOCIAL FOUNDATION | FLAT, NO., 1503, WING, F, ROYAL, CLASSIC, NEW, LINK, ROAD, NEAR, CITI, MALL, ANDHERI, WEST, MUMBAI |
| AAV-0316 | ROUND TREE HOSPITALITY LLP | A, 1503, KANDIVALI, KESAR, ASHISH, KANDIVALI, WEST, OPP, VASANT, COMPLEX., LINK, ROAD, MUMBAI, Mumbai |
| U74120MH2013PTC241462 | GALLEON CONSULTANCY PRIVATE LIMITED | 1503, -, A, WING,, RAJ, CLASSIC, CO, -, OP, HSG, SOCIETY, LTD, Yari, Road,, Versova,, Andheri, (W), Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| ABHI GOLDIAMOND EXPORTS (INDIA) LIMITED | MH | 400058 | 1503, 1B, GREEN, ACRELOKHANDWALA, COMPLEX, ANDHERI, WEST |