MAHESHWARI DIAMONDS PRIVATE LIMITED ( CIN No: U51494GJ2012PTC072293 ) Company Information

MAHESHWARI DIAMONDS PRIVATE LIMITED is a Private Company that was incorporated on 12 October 2012 with the Corporate Identification Number (CIN) U51494GJ2012PTC072293. It has been in operation for 12 Years , 2 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. MAHESHWARI DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap. 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 MAHESHWARI DIAMONDS PRIVATE LIMITED is in the Wholesale of non-agricultural intermediate products waste and scrap.

The registration number of this company is 072293 .Its Email address is [email protected] and its registered address is where Company is actual registered : 103, SHREEKANTAM, PALACE, HAWADA, SHERI, OPP., KAJI, NI, WADI, NR, SMC, MULTISTORIED, PARKING, MAHIHDARPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.

MAHESHWARI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of MAHESHWARI DIAMONDS PRIVATE LIMITED : Alok Kumar, Nitin Maheshwari
Current status of MAHESHWARI DIAMONDS PRIVATE LIMITED is - Strike Off.

Company Details of MAHESHWARI DIAMONDS PRIVATE LIMITED

  • Company Name :

    MAHESHWARI DIAMONDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    072293

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 2 Months , 14 Days

  • Business Activity Code :

    514

  • Main Business Activity Detail :

    Wholesale of non-agricultural intermediate products waste and scrap

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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 :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in MAHESHWARI DIAMONDS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2013

  • Date of Latest Balance Sheet :

    31 March 2013

Contact Details

Past Director Details of MAHESHWARI DIAMONDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MAHESHWARI DIAMONDS 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 MAHESHWARI DIAMONDS PRIVATE LIMITED


Financial Report of MAHESHWARI DIAMONDS 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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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
MAHESHWARI DIAMONDS PRIVATE LIMITED GJ 395003 103, SHREEKANTAM, PALACE, HAWADA, SHERI, OPP., KAJI, NI, WADI, NR, SMC, MULTISTORIED, PARKING, MAHIHDARPURA, SURAT