DILKHUSH DIAM PRIVATE LIMITED
is a Private Company that was incorporated on 17 May 2017 with the Corporate Identification Number (CIN) U74999GJ2017PTC097380. It has been in operation for 7 Years , 7 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
DILKHUSH DIAM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
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 DILKHUSH DIAM PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 097380 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No., 6/1821, Opp., Police, Gate, Jadakhadi, Naka, Mahidarpura, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
DILKHUSH DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of DILKHUSH DIAM PRIVATE LIMITED :
Ankush Barola, Nitesh Pathak
Current status of DILKHUSH DIAM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
097380
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Years , 7 Months , 25 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DILKHUSH DIAM PRIVATE LIMITED :
Login to Get information related to Number of employees in DILKHUSH DIAM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07732077 | Ankush Barola | Additional Director | 25 June 2018 | View other directorships |
| 07975820 | Nitesh Pathak | Additional Director | 30 October 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
House, No., 6/1821, Opp., Police, Gate, Jadakhadi, Naka, Mahidarpura, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DILKHUSH DIAM 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 DILKHUSH DIAM 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 |
|---|---|---|
| U36994GJ2017PTC096038 | SHOBHAG GEMS IMPEX PRIVATE LIMITED | House, No., 6/1821,, Opp., Police, Gate,, Jadakhadi, Naka, Mahidarpura, SURAT |
| U36990GJ2017PTC096248 | FRONTIER DIAM PRIVATE LIMITED | House, No., 6/1821,, Opp., Police, Gate,, Jadakhadi, Naka, Mahidarpura, SURAT |
| U65910GJ1995PLC024671 | SHRESTH LEASING AND FINANCE LIMITED | H.NO., 6/1821,, 1ST, FLOOR,, ROOM-2,, OPP., POLICE, GATE, JADAKHADI, NAKA,, MAHIDHERPURA, SURAT |
| U52393GJ2010PTC060202 | JINESHWAR IMPEX PRIVATE LIMITED | H.NO., 6/1821,, 1ST, FLOOR,, ROOM-1,, JADAKHADI, NAKA,, OPP., POLICE, GATE,, MAHIDHARPURA, SURAT |
| U51909GJ2015PTC082681 | SARKAR STONE INDIA PRIVATE LIMITED | H., NO., 6/1821,, 3RD, FLOOR, OFFICE, NO., 304,, OPP., POLICE, GATE,, JADAKHADI, NAKA, Mahidharpura, Surat, City |
| U36999GJ2021PTC122150 | APIFIN INTERNATIONAL PRIVATE LIMITED | M., NO., 6/1821,, 1ST, FLOOR,, ROOM, -2,, OPP., POLICE, GATE,JADAKHADI, NAKA,, MAHIDHERPURA, SURAT |
| U36910GJ2022PTC132287 | SUGAN DIAMONDS PRIVATE LIMITED | 1ST, FLOOR, ROOM-1, JADAKHADI, NAKA, OPP., POLICE, GATE, MAHIDHERPURA, SURAT |
| AAF-9351 | HETVI TRADING LLP | H.NO.6/1821,1ST, FLOOR,ROOM-2, OPP, POLICE, GATE,JADDA, KHADI, NAKA,MAHIDHA |
| U51909GJ2013PTC076476 | SHETH GEMS PRIVATE LIMITED | H, NO.6/1355-B, OFFICE-403,, 4TH, FLR,, REKHAV, CHAMBERS, OPP, MOTI, BAUG,, JADAKHADI, NAKA,, MAHIDHARPURA, SURAT |
| U51909GJ2014PTC079046 | AMIZARA EXIM PRIVATE LIMITED | H, NO.6/1355-B,OFFICE-403,, 4TH, FLR,, REKHAV, CHAMBERS, OPP., MOTI, BAUG,, JADAKHADI, NAKA,, MAHIDHARPURA,, SURAT |
| 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 |
|---|---|---|---|
| DILKHUSH DIAM PRIVATE LIMITED | GJ | 395003 | House, No., 6/1821, Opp., Police, Gate, Jadakhadi, Naka, Mahidarpura, SURAT |