DIAMOND OCEAN GEMS PRIVATE LIMITED
is a Private Company that was incorporated on 09 August 2010 with the Corporate Identification Number (CIN) U52100MH2010PTC206379. It has been in operation for 14 Years , 4 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
DIAMOND OCEAN GEMS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of DIAMOND OCEAN GEMS PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 206379 .Its Email address is [email protected] and its registered address is where Company is actual registered : 535, , 5TH, FLOOR, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004. For any Query You can reach this company by email address or Postal address.
DIAMOND OCEAN GEMS PRIVATE 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 31 March 2011.
Directors of DIAMOND OCEAN GEMS PRIVATE LIMITED :
Sudhir Shah
Current status of DIAMOND OCEAN GEMS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
206379
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 August 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 4 Months , 14 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DIAMOND OCEAN GEMS PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMOND OCEAN GEMS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01434873 | Sudhir Shah | Director | 09 August 2010 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
535, , 5TH, FLOOR, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND OCEAN GEMS 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 DIAMOND OCEAN GEMS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74999MH2017PTC294624 | QUNTROL LABORATORIES PRIVATE LIMITED | 504,, 508-10,, FLOOR-5TH,, PLOT-21,, PANCHRATNA,, MAMA, PARMANAND, MARG,, OPERA, HOUSE,, GIRGAON, MUMBAI, Mumbai |
| U51909MH2018PTC313377 | KRATI GLOBAL TRADING PRIVATE LIMITED | 541, FLOOR-5TH, PLOT-21, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE,GIRGAON, MUMBAI, MUMBAI |
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A,, Floor, 6th, -, Plot, 21,, Panchratna,, Mama, Parmanand, Marg,, Opera, House,, Girgaon,, 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 |
|---|---|---|---|
| DIAMOND OCEAN GEMS PRIVATE LIMITED | MH | 400004 | 535, , 5TH, FLOOR, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |