ASHI DIAMONDS (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 15 April 1993 with the Corporate Identification Number (CIN) U36912MH1993PTC071605. It has been in operation for 32 Years , 1 Month , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
ASHI DIAMONDS (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 071605 .Its Email address is ashiindia@yahoo.com and its registered address is where Company is actual registered : FE, 3013, 3RD, FLOOR, BHARAT, DIAMOND, BOURSE,FE-TOWER, BKC, ROAD, G, BLOCK, BANDRA, (EAST), MUMBAI, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
ASHI DIAMONDS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ASHI DIAMONDS (INDIA) PRIVATE LIMITED :
Vikrant Patni
Current status of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071605
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 April 1993 View all Companies Registration with similar Date
Age of The Company :
32 Years , 1 Month , 19 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in ASHI DIAMONDS (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in ASHI DIAMONDS (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00431845 | Vikrant Patni | Director | 10 May 2001 | View other directorships |
Email ID:
ashiindia@yahoo.com
Website:
Registered Office Address:
FE, 3013, 3RD, FLOOR, BHARAT, DIAMOND, BOURSE,FE-TOWER, BKC, ROAD, G, BLOCK, BANDRA, (EAST), MUMBAI, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASHI DIAMONDS (INDIA) PRIVATE 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 ASHI DIAMONDS (INDIA) PRIVATE 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U74120MH2014PTC251981 | PAUNDRA ENTERPRISES PRIVATE LIMITED | AE-, 4050,, 4th, Floor,, A, Tower,, East, Wing,, Bharat, Diamond, Bourse,, G-Block,, BKC,, Bandra, (East), Mumbai, Bandra |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021,, 3rd, Floor,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra, East,, Mumbai, Bandra(East), Mumbai |
| U52100MH2010PTC209176 | GLITTER ENTRADE PRIVATE LIMITED | AW-3041/42/51/52,, BHARAT, DIAMOND, BOURSE,, BKC,, G-, BLOCK,, BANDRA, EAST, MUMBAI, Bandra |
| U36912MH1991PTC063011 | MOHIT DIAMONDS PRIVATE LIMITED | BC-7011,, 7TH, FLR,, TOWER-B,, CENTRAL, BLOCK,, BHARAT, DIAMOND, BOURSE,G-BLK,, BKC,, BANDRA-EAST, MUMBAI, Mumbai |
| U74900MH1995PLC088457 | PODDAR GEMS LIMITED | DC-3111,, 3RD, FLOOR,, BHARAT, DIAMOND, BOURSE,, BKC, ROAD,, BANDRA, (EAST),, MUMBAI, Mumbai |
| U52393MH1971PTC015293 | RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | Tower, EC, 4051, &, 53,, 4th, Floor,, Bharat, Diamond, Bourse,, BKC, Bandra, East., Mumbai, Mumbai |
| ACA-3244 | Dhruvil Exports LLP | BW, 6021,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Opp., Nabard, Head, Office,, Bandra, East,, Mumbai, Bandra(East) |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW, 8030,, 8TH, FLOOR,, BHARAT, DIAMOND, BOURSE, BKC,, G-BLOCK,, BANDRA, (EAST), MUMBAI, Mumbai |
| AAC-6793 | JEWEL 4 YOU GLOBAL LLP | DW, -, 6060,, BHARAT, DIAMOND, BOURSE, BOURSE,, BANDRA(, EAST), MUMBAI, Mumbai |
| U36999MH2021PTC368177 | MAY LORD EXPORTS PRIVATE LIMITED | AW, 1031, BHARAT, DIAMOND, BOURSE, G, BLOCK, BKC, OPP, NABARD, HEAD, OFFICE, BANDRA, EAST, 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 |
|---|---|---|---|
| ASHI DIAMONDS (INDIA) PRIVATE LIMITED | MH | 400051 | FE, 3013, 3RD, FLOOR, BHARAT, DIAMOND, BOURSE,FE-TOWER, BKC, ROAD, G, BLOCK, BANDRA, (EAST), MUMBAI, Mumbai |