LAB CREATED DIAMONDS ASSOCIATION OF INDIA
is a Private Company that was incorporated on 16 October 2020 with the Corporate Identification Number (CIN) U91900MH2020NPL348019. It has been in operation for 4 Years , 2 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
LAB CREATED DIAMONDS ASSOCIATION OF INDIA is classified as a Non-govt company and is engaged in the business of Activities of other membership organisations.
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 LAB CREATED DIAMONDS ASSOCIATION OF INDIA is in the Activities of other membership organisations.
The registration number of this company is 348019 .Its Email address is [email protected] and its registered address is where Company is actual registered : Office, No., D/206, Shyamkamal, Block-6, Agarwal, Market, Tejpal, Road, Vile, Parle(E), Mumbai, Mumbai City MH IN 400057. For any Query You can reach this company by email address or Postal address.
LAB CREATED DIAMONDS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 08 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of LAB CREATED DIAMONDS ASSOCIATION OF INDIA :
Pooja Ketan Sheth, Kalpan Bhushan Dalal
Current status of LAB CREATED DIAMONDS ASSOCIATION OF INDIA is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
348019
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 October 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 2 Months , 11 Days
Business Activity Code :
919
Main Business Activity Detail :
Activities of other membership organisations
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 LAB CREATED DIAMONDS ASSOCIATION OF INDIA :
Login to Get information related to Number of employees in LAB CREATED DIAMONDS ASSOCIATION OF INDIA
Listing status :
Unlisted
Date of Last Annual General Meeting :
08 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07294306 | Pooja Ketan Sheth | Director | 16 October 2020 | View other directorships |
| 06470011 | Kalpan Bhushan Dalal | Director | 16 October 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Office, No., D/206, Shyamkamal, Block-6, Agarwal, Market, Tejpal, Road, Vile, Parle(E), Mumbai, Mumbai City MH IN 400057
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LAB CREATED DIAMONDS ASSOCIATION OF INDIA 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 LAB CREATED DIAMONDS ASSOCIATION OF INDIA
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 |
|---|---|---|
| U74999MH2016PTC280595 | EASYREACH HEALTHCARE PRIVATE LIMITED | A/202,, II, Floor,, B, N, Agarwal, Shyamkamal, CHS, Ltd, Tejpal, Road,, Vile, Parle, East, MUMBAI, Mumbai |
| U72200MH2015PTC262584 | BAZINGA SOFTTECH PRIVATE LIMITED | B, wing,, 3rd, Floor,, 312, Shyamkamal, CHS, LTD,, Agarwal, Market, Vile, Parle, east, Mumbai, Mumbai |
| U74999MH2016PTC282171 | SUN GLOBELINK PRIVATE LIMITED | Flat, No, 212, B, Shyamkamal, Agarwal, Market, Vile, Parle, East, mumbai, Mumbai |
| U15122MH2013PTC244715 | HARIOMKAR FOOD PRODUCTS PRIVATE LIMITED | A-207,, SHYAMKAMAL,, 2ND, FLOOR, TEJPAL, ROAD,, VILE, -PARLE, (E) |
| U51109MH2006PTC159735 | SKM COMMODITIES PVT LTD | 305,, Shyamkamal, Building,, 3rd, Floor,, Tejpal, Road,, Vile, Parle, East, |
| U74999MH2014PTC254884 | P K SOLANKI FOREX PRIVATE LIMITED | 4/B,, Shyamkamal,, Agarwal, Market,, Opp., Crunchy, Munchy, Hotel,, Behind, Dinanath, Mangeshkar, Hall, Vile, Parle, Mumbai |
| U67200MH2018PTC317038 | MAPKART FOREX PRIVATE LIMITED | FLAT, NO, 212, B, WING, SHYAMKAMAL, AGARWAL, MARKET, NR, DINANATH, MANGSHAKAR, HALL, VILE, PARLE, EAST, MUMBAI |
| U63090MH2013PTC247923 | SIMI TRAVELS PRIVATE LIMITED | B/208, Shyam, Kamal,, 27, Tejpal, Road,, Vile, Parle, East, Vile, Parle, Railway, Station,, Mumbai, Mumbai |
| U65990MH1992PTC069907 | INDIRA HOLDINGS PRIVATE LIMITED | 308,AGARWAL, SHYAMKAMAL, 'A', VILE, PARLE, EAST |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208,, C,, SHYAM, KUMAR, CHS, LTD,, TEJPAL, ROAD, AGARWAL, MARKET,, VILE, PARLE, EAST,, 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 |
|---|---|---|---|
| LAB CREATED DIAMONDS ASSOCIATION OF INDIA | MH | 400057 | Office, No., D/206, Shyamkamal, Block-6, Agarwal, Market, Tejpal, Road, Vile, Parle(E), Mumbai, Mumbai |