HMD DIAM PRIVATE LIMITED ( CIN No: U36910GJ2011PTC066810 ) Company Information

HMD DIAM PRIVATE LIMITED is a Private Company that was incorporated on 18 August 2011 with the Corporate Identification Number (CIN) U36910GJ2011PTC066810. It has been in operation for 13 Years , 4 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. HMD DIAM 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 HMD DIAM PRIVATE LIMITED is in the Manufacturing n.e.c..

The registration number of this company is 066810 .Its Email address is [email protected] and its registered address is where Company is actual registered : 701, gangotari, tower, kesherba, market, gotalawadi, Katargam Surat GJ IN 395004. For any Query You can reach this company by email address or Postal address.

HMD DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of HMD DIAM PRIVATE LIMITED :
Current status of HMD DIAM PRIVATE LIMITED is - Strike Off.

Company Details of HMD DIAM PRIVATE LIMITED

  • Company Name :

    HMD DIAM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    066810

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 4 Months , 6 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in HMD DIAM PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of HMD DIAM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of HMD DIAM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of HMD DIAM PRIVATE LIMITED


Financial Report of HMD DIAM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
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U36912GJ2012PTC069859 CHOICE JEWELS PRIVATE LIMITED 701,, GANGOTRI, TOWER,, KESHARBA, MARKET,, GOTALAWADI,, KATARGAM,, SURAT
U29299GJ2008PTC052731 OCTONUS DIA TECH PRIVATE LIMITED L-28,, Gangotri, Tower,, Kesarba, Market,, Gotalawadi,, Katargam,, Surat
U36912GJ1977PTC072127 J.R.DIAMONDS PRIVATE LIMITED Ashoka, Tower,, Kesharba, Market-2,, Gotalawadi,, Katargam,, Surat
U36912GJ1983PTC068611 BOMBAY DIAMONDS COMPANY PRIVATE LIMITED ASHOKA, TOWER,, KESHARBA, MARKET-2, GOTALAWADI,, KATARGAM, SURAT
U36911GJ1983PTC068551 KOHINOOR DIAMONDS PRIVATE LIMITED ASHOKA, TOWER,, KESHARBA, MARKET-2, GOTALAWADI,, KATARGAM, SURAT
U36912GJ1988PTC068428 FOREVER DIAMONDS PRIVATE LIMITED ASHOKA, TOWER,, KESHARBA, MARKET-2, GOTALAWADI,, KATARGAM, SURAT
U36912GJ2011PTC066258 BHC DIAM PRIVATE LIMITED H-2, to, H-6,, GANGOTRI, TOWER,, KESARBA, MARKET,, GOTALAWADI,, KATARGAM, SURAT
U36910GJ2012PTC069670 CHOICE DIAMONDS PRIVATE LIMITED H, 25-27,, H, 51-55,, GANGOTRI, TOWER,, KESARBA, MARKET, -, A,, GOTALAWADI,, KATARGAM, SURAT
U36912GJ2020PTC112307 MAHAPRAGYA DIAMOND PRIVATE LIMITED H-2,, 3,, 4,, 5,, 6,, GANGOTRI, TOWER,, KESARBA, MARKET,, GOTALAWADI,, KATARGAM, SURAT
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
HMD DIAM PRIVATE LIMITED GJ 395004 701, gangotari, tower, kesherba, market, gotalawadi, Katargam