IMACBC DIAMOND EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 19 February 2008 with the Corporate Identification Number (CIN) U51398MH2008FTC179086. It has been in operation for 16 Years , 10 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
IMACBC DIAMOND EXPORTS PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Wholesale of household goods.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of IMACBC DIAMOND EXPORTS PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 179086 .Its Email address is [email protected] and its registered address is where Company is actual registered : AW5100, Bharat, Diamond, Bourse, G, Block, Bandra, Kurla, Complex, Opp, NABAD, Head, Off, Bandra(E), Mumbai, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
IMACBC DIAMOND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of IMACBC DIAMOND EXPORTS PRIVATE LIMITED :
Shuji Naito, Toru Imahashi
Current status of IMACBC DIAMOND EXPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
179086
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
19 February 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 10 Months , 8 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in IMACBC DIAMOND EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in IMACBC DIAMOND EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
24 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01956757 | Shuji Naito | Director | 19 February 2008 | View other directorships |
| 01956788 | Toru Imahashi | Director | 19 February 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
AW5100, Bharat, Diamond, Bourse, G, Block, Bandra, Kurla, Complex, Opp, NABAD, Head, Off, Bandra(E), Mumbai, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IMACBC DIAMOND EXPORTS 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 IMACBC DIAMOND EXPORTS 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 |
|---|---|---|
| ACA-3244 | Dhruvil Exports LLP | BW, 6021,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Opp., Nabard, Head, Office,, Bandra, East,, Mumbai, Bandra(East) |
| U36911MH2006PTC161648 | RED EXIM PRIVATE LIMITED | CW-8011B,, BHARAT, DIAMOND, BOURSE, G, BLOCK,, BANDRA, KURLA, COMPLEX,, OPP., NABARD, HEAD, OFFICE,, BANDRA, (E), MUMBAI, Mumbai |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW, 5171,CW, 5172, &, CW, 5173,BHARAT, DIAMOND, BOURSE, G, BLOCK,BANDRA, KURLA, COMPLEX,OPP, NABARD, HEAD, OFFICE, BANDRA, EAST, MUMBAI, Mumbai |
| U26960MH2012PTC238409 | MEET DIAMONDS PRIVATE LIMITED | JE, 7050,BHARAT, DIAMOND, BOURSE,G, BLOCK,BANDRA, KURLA, COMPLEX,OPP.NABARD, HEAD, OFFICE,BANDRA, EAST, MUMBAI, Mumbai |
| U36103MH2014PTC253528 | DHANANI DIAMONDS PRIVATE LIMITED | FC, 7100, BHARAT, DIAMOND, BOURSE,, G, BLOCK,, BANDRA, KURLA, COMPLEX,, OPP., NABARD, HEAD, OFFICE,, BANDRA(E), Mumbai, Mumbai |
| AAX-9357 | MANUSH TRADES LLP | DE, 5090,, BHARAT, DIAMOND, BOURSE,, G, BLOCK,, BANDRA, KURLA, COMPLEX,, OPP., NABARD, HEAD, O, FFICE,, BANDRA, EAST, Mumbai |
| AAW-8330 | JENIL DIAMOND LLP | GW, 6023,, BHARAT, DIAMOND, BOURSE,, G, BLOCK, BANDRA, KURLA, COMPLEX,, OPP, NABARD, HEAD, OF, FICE, BANDRA |
| AAO-6893 | IDC CLUB LLP | DW-3310,, Bharat, Diamond, Bourse,, G-Block,, Bandra, Kurla, Complex, Opp., NABARD, Head, Office,, B, andra, East, Mumbai, Mumbai |
| AAQ-9948 | INFINITY GEMSTONES LLP | DC, 5150,BHARAT, DIAMOND, BOURSE, G, BLOCK.BANDRA, KURLA, COMPLEX,OPP, NABARD, HEAD, OFFICE,BAN, DRA |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021,, 3rd, Floor,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra, East,, Mumbai, Bandra(East), 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 |
|---|---|---|---|
| IMACBC DIAMOND EXPORTS PRIVATE LIMITED | MH | 400051 | AW5100, Bharat, Diamond, Bourse, G, Block, Bandra, Kurla, Complex, Opp, NABAD, Head, Off, Bandra(E), Mumbai, Mumbai |