MONI DIAMONDS LIMITED

MONI DIAMONDS LIMITED ( CIN No: U36912MH1990PLC059304 ) Company Information

MONI DIAMONDS LIMITED is a Public Company that was incorporated on 05 December 1990 with the Corporate Identification Number (CIN) U36912MH1990PLC059304. It has been in operation for 34 Years , 22 Days as of today. The company is registered at the Registrar of Companies in Mumbai. MONI DIAMONDS LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c.. 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 MONI DIAMONDS LIMITED is in the Manufacturing n.e.c..

The registration number of this company is 059304 .Its Email address is [email protected] and its registered address is where Company is actual registered : 297/301, May, Building, Gr., Floor, Marine, lines, (EAST), Princess, Street, Mumbai, Mumbai City MH IN 400002. For any Query You can reach this company by email address or Postal address.

MONI DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MONI DIAMONDS LIMITED : Gaurang Kanakia
Current status of MONI DIAMONDS LIMITED is - Active.

Company Details of MONI DIAMONDS LIMITED

  • CIN Number :

  • Company Name :

    MONI DIAMONDS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Mumbai

  • State :

    MH

  • Company Registration Number :

    059304

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    05 December 1990    View all Companies Registration with similar Date

  • Age of The Company :

    34 Years , 22 Days

  • Business Activity Code :

    369

  • Main Business Activity Detail :

    Manufacturing n.e.c.

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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 :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in MONI DIAMONDS LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of MONI DIAMONDS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MONI DIAMONDS 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

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Financial Report of MONI DIAMONDS 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
MONI DIAMONDS LIMITED MH 400002 297/301, May, Building, Gr., Floor, Marine, lines, (EAST), Princess, Street, Mumbai, Mumbai