BLUE DIAMOND SECURITIES & FINANCE LTD
is a PUBLIC Company that was incorporated on 22 June 1994 with the Corporate Identification Number (CIN) L67120WB1994PLC063672. It has been in operation for 30 Years , 6 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
BLUE DIAMOND SECURITIES & FINANCE LTD is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of BLUE DIAMOND SECURITIES & FINANCE LTD is in the .
The registration number of this company is 063672 .Its Email address is [email protected] and its registered address is where Company is actual registered : P, 5, KALAKAR, ST, KOLKATA, , KOLKATA UNCLASSIFIED 700007 0. For any Query You can reach this company by email address or Postal address.
BLUE DIAMOND SECURITIES & FINANCE LTD'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 BLUE DIAMOND SECURITIES & FINANCE LTD :
Karishma Banthia, Prakash Banthia
Current status of BLUE DIAMOND SECURITIES & FINANCE LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063672
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
22 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Months , 23 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in BLUE DIAMOND SECURITIES & FINANCE LTD :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08162145 | Karishma Banthia | Director | 01 July 2018 | View other directorships |
| 00585012 | Prakash Banthia | Director | 01 June 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
P, 5, KALAKAR, ST, KOLKATA, , KOLKATA UNCLASSIFIED 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BLUE DIAMOND SECURITIES & FINANCE LTD 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 BLUE DIAMOND SECURITIES & FINANCE LTD
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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| U51909WB2012PTC185551 | SIDHIBHUMI TRADERS PRIVATE LIMITED | 27, KALAKAR, STREET, KOLKATA, KOLKATA |
| U51909WB2012PTC185552 | SIDHIBHUMI MERCANTILE PRIVATE LIMITED | 27, KALAKAR, STREET, KOLKATA, KOLKATA |
| U45400WB2013PTC190459 | SHIVSATKI RESIDENCY PRIVATE LIMITED | P-14, KALAKAR, STREET, KOLKATA, KOLKATA |
| U51909WB2009PTC133647 | PAVITRA DISTRIBUTORS PRIVATE LIMITED | P-17,, KALAKAR, STREET, 4TH, FLOOR, KOLKATA |
| 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 |
|---|---|---|---|
| BLUE DIAMOND SECURITIES & FINANCE LTD | UNCLASSIFIED | 0 | P, 5, KALAKAR, ST, KOLKATA, , |