LATEST DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 19 May 2011 with the Corporate Identification Number (CIN) U51398GJ2011PTC065504. It has been in operation for 13 Years , 7 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
LATEST DIAMONDS PRIVATE LIMITED is classified as a Non-govt 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of LATEST DIAMONDS PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 065504 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6/1172, 4TH, FLOOR, OFFICE, NO.401, FRONTSIDE, RAMKUNJ, VANIYA, SHERI, MAHIDHAR, PURA SURAT GJ IN 395003. For any Query You can reach this company by email address or Postal address.
LATEST DIAMONDS 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 LATEST DIAMONDS PRIVATE LIMITED :
Arihant Parakh, Kalu Panchu
Current status of LATEST DIAMONDS 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 :
065504
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 , 7 Months , 24 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in LATEST DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in LATEST DIAMONDS 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 | |
|---|---|---|---|---|
| 03499471 | Arihant Parakh | Director | 19 May 2011 | View other directorships |
| 03501305 | Kalu Panchu | Director | 19 May 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
6/1172, 4TH, FLOOR, OFFICE, NO.401, FRONTSIDE, RAMKUNJ, VANIYA, SHERI, MAHIDHAR, PURA SURAT GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LATEST DIAMONDS 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 LATEST DIAMONDS 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 |
|---|---|---|
| U51398GJ2011PTC065503 | FABULOUS DIAMONDS PRIVATE LIMITED | 6/1172,, 4TH, FLOOR,, OFFICE, NO.401,, FRONTSIDE,, RAMKUNJ, VANIYA, SHERI,, MAHIDHAR, PURA |
| U51398GJ2011PTC064899 | FAMOUS EXIM PRIVATE LIMITED | 6/1172,, 2ND, FLOOR,, OFFICE, NO.201,, RAMKUNJ,, FRONTSIDE, PARTITION,, VANIA, SHERI,, MAHIDHARPURA, SURAT |
| U51398GJ2011PTC064891 | DESIGNER TRADING PRIVATE LIMITED | 6/1172,, OFFICE, NO.201,, RAMKUNJ,, FRONTSIDE, PARTITION,, VANIA, SHERI,, MAHIDHARPURA, SURAT |
| U67120GJ1995PTC027759 | YAKSHENDRA FIN-STOCK PVT. LTD. | 102,1ST,, FLOOR,, SILVER, PARK,MAHIDHAR, PURA, HAWADA, SHERI,, SURAT. |
| U51398GJ2002PTC043541 | TANVI GEMS PRIVATE LIMITED | 304, VRUNDAVAN, CHAMBERSOPP, BHOJABHAI, SHERI, &, NEAR, PATIDAR, BHUVAN, MAHIDHAR, PURA |
| U51909GJ1993PLC019487 | ESSEN CENTURY IMPEX LIMITED | 6/1129, BHANUSMRUTI, BUILDINGS, DOLIA, SHERI, NAKA, MAHIDHAR, PURA |
| U36912GJ2014PTC079690 | NEMI DIAMONDS & JWELLERY PRIVATE LIMITED | 4TH, FLOOR,, OFFICE, NO, F448,, DIAMOND, VILLAGE-B, MAHIDHAR, PURA,, SURAT |
| U52393GJ2010PTC062543 | DEEPIKA GEMS PRIVATE LIMITED | 6/832,2ND, FLOOR,, FRONTSIDE,OFFICE, NO, 201/A,, CHHAPARIA, SHERI,GALEMANDI,MAHIDHARPURA,, SURAT |
| U51599GJ2021PTC127738 | FLOURA DIAMOND PRIVATE LIMITED | 6/1157, 2nd, floor, VANIYA, SHERI, MAHIDHAPURA |
| U74140GJ2011PTC064109 | BLACK BOX CONSULTANCY SERVICES PRIVATE LIMITED | H, NO, 5/806,, VANIYA, SHERI,, BESIDE, AMBAWADI,MAHIDHERPURA,, 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 |
|---|---|---|---|
| LATEST DIAMONDS PRIVATE LIMITED | GJ | 395003 | 6/1172, 4TH, FLOOR, OFFICE, NO.401, FRONTSIDE, RAMKUNJ, VANIYA, SHERI, MAHIDHAR, PURA |