M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 10 February 2010 with the Corporate Identification Number (CIN) U52100DL2010PTC198899. It has been in operation for 14 Years , 11 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 198899 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO., 1-A, SQUARE, ONE, MALL, C-2, DISTRICT, CENTRE, SAKET, NEW DELHI DL IN 110017. For any Query You can reach this company by email address or Postal address.
M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED :
Vivek Shekhar, Poonam Shekhar, Swati Shekhar, Aarti Shekhar
Current status of M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
198899
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 February 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 11 Months , 5 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00235240 | Vivek Shekhar | Director | 10 February 2010 | View other directorships |
| 02886019 | Poonam Shekhar | Director | 10 February 2010 | View other directorships |
| 02886032 | Swati Shekhar | Director | 10 February 2010 | View other directorships |
| 02886056 | Aarti Shekhar | Director | 10 February 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHOP, NO., 1-A, SQUARE, ONE, MALL, C-2, DISTRICT, CENTRE, SAKET, NEW DELHI DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of M.L. NATURAL COLOURLESS 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 M.L. NATURAL COLOURLESS 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 |
|---|---|---|
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT, NO, 203, 2ND, FLOOR, SQUARE, ONE, SAKET, PLACE, SAKET, DISTRICT, CENTER, ,, SAKET, NEW, DELHI, South |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop, No., 208,, Second, Floor,, Plot, No., C-2,, District, Centre, Saket, Place, Square, One, Mall, New |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT, NO.314,, 2ND, FLOOR, THE, SOUTH, COURT,, DLF, SAKET, PLOT, NO., A-1,, SAKET, PLACE, DISTRICT, CENTRE,, SAKET, NEW, DELHI, Saket, (South, D, New, Delhi, South |
| U45400DL2011PTC218553 | AFFORDABLE INFRASTRUCTURE AND HOUSINGPROJECTS PRIVATE LIMITED | 227,, SQUARE, ONE,, SAKET, DISTRICT, CENTRE, SAKET, NEW |
| U93000DL2012PTC236950 | AFFORDABLE CONSTRUCTIONS PRIVATE LIMITED | 227,, SQUARE, ONE,, SAKET, DISTRICT, CENTRE, SAKET, NEW |
| U70109DL2017PTC318484 | AIHP PRIVATE LIMITED | 227, Square, One, Saket, District, Centre,, Saket, New, Delhi, South |
| U74120DL2010PTC200658 | MAPLE LEAF EDUCONNECT PRIVATE LIMITED | UNIT, NO., 121,, FIRST, FLOOR,, SQUARE, ONE, MALL, SAKET, DISTT., CENTRE,, SAKET, NEW |
| U70109DL2020PTC368174 | AIHP EXECUTIVE CENTRES PRIVATE LIMITED | 227,, Square, One, Saket, District, Centre,, Saket, Delhi, South |
| U74140DL2011PTC215357 | ML VARANIUM CONSULTANTS PRIVATE LIMITED | 1-A,, SQUARE, ONE, MALL,, C-2,, DISTRICT, CENTRE,, SAKET, NEW |
| U55101DL2012PTC246201 | B.BAR MUMBAI PRIVATE LIMITED | 220,, 2ND, FLOOR,, SQUARE, ONE, MALL, C-2,, DISTRICT, CENTRE,, SAKET, NEW, DELHI, South |
| 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 |
|---|---|---|---|
| M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED | DL | 110017 | SHOP, NO., 1-A, SQUARE, ONE, MALL, C-2, DISTRICT, CENTRE, SAKET, NEW |