RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED
is a Private Company that was incorporated on 16 July 1999 with the Corporate Identification Number (CIN) U74999MH1999PTC120850. It has been in operation for 25 Years , 5 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 120850 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, CINE, PROPERTIES, &, FINANCEPVT, LTD, DREAMLAND, CINEMA, TRIBHUVAN, ROAD, GIRGAON MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED'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 RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED :
Mohamed Sopariwala, Mohamed Sopariwala
Current status of RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
120850
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 July 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 5 Months , 10 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED :
Login to Get information related to Number of employees in RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED
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 | |
|---|---|---|---|---|
| 00557086 | Mohamed Sopariwala | Director | 14 October 1999 | View other directorships |
| 00553430 | Mohamed Sopariwala | Director | 14 October 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, CINE, PROPERTIES, &, FINANCEPVT, LTD, DREAMLAND, CINEMA, TRIBHUVAN, ROAD, GIRGAON MUMBAI MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RELIABLE DIAMOND SAFETY VAULTS 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 RELIABLE DIAMOND SAFETY VAULTS 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 |
|---|---|---|
| U15100MH1993PTC074000 | EVERSHINE FOOD PROCESSORS PVT LTD. | DREAMLAND, MUTTON, SHOP,TRIBHUVAN, ROAD,, OPP., DREAMLAND, CINEMA,, MUMBAI |
| U72200MH2013PTC243981 | RAJGURU SOLUTIONS PRIVATE LIMITED | Office, No.4,, Dreamland, Cinema, Building,, (Krisha, Cinema, Building),Tribhuvan, Road,, Mumbai, Mumbai |
| U74120MH2013PTC246245 | EVEREST HIGHTECH INFRASTRUCTURES PRIVATE LIMITED | PURUSHOTAM, BUILDING,, 4TH, FLOOR,, 29-A,, GRANT, RD.,, TRIBHUVAN, ROAD,, DREAMLAND, CINEMA,, MUMBAI, Mumbai |
| U72200MH2013PTC248333 | BAYTREE DIGITAL PRIVATE LIMITED | 105/10,, Vijay, Chambers,, Tribhuvan, Road, Opp, Dreamland, Cinema,, Prarthna, Samaj |
| U02001MH1995PTC085418 | MURUD PLANTATION AND LAND DEVELOPMENT PRIVATE LIMITED | 25, VIJAY, CHAMBER,IST, FLOOR,OPP, DREAMLAND, CINEMA,, TRIBHUVAN, ROAD,, MUMBAI, 400 |
| U30005MH2009PTC197756 | ULTRA PERIPHERALS PRIVATE LIMITED | 6,, VIDYARTHI, BHAVAN,, 3RD, FLOOR,, ROOM, NO., 26,, TRIBHUVAN, ROAD,, NEAR, DREAMLAND, CINEMA, |
| U45203MH2013PTC247143 | KELEOS PROJECTS AND DEVELOPERS PRIVATE LIMITED | 3RD, FLOOR,, VIJAY, CHAMBERS, TRIBHUVAN, ROAD,, OPP, DREAMLAND, CINEMA |
| U25209MH1991PTC061891 | NEON LAMINATORS PRIVATE LIMITED | SHOP, NO, 2, VIJAY, CHAMBERSBASEMENT, 1140, TRIBHUVAN, RD, OPP, DREAMLAND, CINEMA, MUMBAI, Mumbai |
| U72900MH2016PTC280183 | MAC STATION PRIVATE LIMITED | MAC, STATION, PRIVATE, LIMITED, ,TRIBHUVAN, MARG,DREAMLAND, CINEMA,GRANT, RO |
| AAM-0383 | SHREE ANNAPURNAA F&B ENTERPRISES LLP | 64, FLOOR-6, PLOT, -1140, VIJAY, CHAMBERS, TRIBHUWAN, MARG, DREAMLAND, CINEMA, GRANT, ROAD, GIRGAON, 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 |
|---|---|---|---|
| RELIABLE DIAMOND SAFETY VAULTS PRIVATE LIMITED | MH | 400004 | C/O, CINE, PROPERTIES, &, FINANCEPVT, LTD, DREAMLAND, CINEMA, TRIBHUVAN, ROAD, GIRGAON |