SHEETAL DIAMONDS LIMITED
is a Public Company that was incorporated on 21 December 1994 with the Corporate Identification Number (CIN) L56912MH1994PLC083945. It has been in operation for 30 Years , 6 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SHEETAL DIAMONDS LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 60000000 and a paid-up capital of Rs. 60000000.
The main activity of SHEETAL DIAMONDS LIMITED is in the .
The registration number of this company is 083945 .Its Email address is [email protected] and its registered address is where Company is actual registered : BW, -, 2030, BHARAT, DIAMOND, BOURSE, BKC, BANDRA, EAST, MUMBAI, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
SHEETAL 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 2022.
Directors of SHEETAL DIAMONDS LIMITED :
Apra Sharma, Lovish Kataria
Current status of SHEETAL DIAMONDS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
083945
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
21 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 60000000
Paid up capital :
₹ 60000000
Number of Employees in SHEETAL DIAMONDS LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10149103 | Apra Sharma | Additional Director | 05 October 2023 | View other directorships |
| 06925922 | Lovish Kataria | Additional Director | 05 October 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
BW, -, 2030, BHARAT, DIAMOND, BOURSE, BKC, BANDRA, EAST, MUMBAI, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEETAL DIAMONDS 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 SHEETAL DIAMONDS 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 |
|---|---|---|
| U74120MH2014PTC251981 | PAUNDRA ENTERPRISES PRIVATE LIMITED | AE-, 4050,, 4th, Floor,, A, Tower,, East, Wing,, Bharat, Diamond, Bourse,, G-Block,, BKC,, Bandra, (East), Mumbai, Bandra |
| U52100MH2010PTC209176 | GLITTER ENTRADE PRIVATE LIMITED | AW-3041/42/51/52,, BHARAT, DIAMOND, BOURSE,, BKC,, G-, BLOCK,, BANDRA, EAST, MUMBAI, Bandra |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021,, 3rd, Floor,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra, East,, Mumbai, Bandra(East), Mumbai |
| AAC-6793 | JEWEL 4 YOU GLOBAL LLP | DW, -, 6060,, BHARAT, DIAMOND, BOURSE, BOURSE,, BANDRA(, EAST), MUMBAI, Mumbai |
| ACA-3244 | Dhruvil Exports LLP | BW, 6021,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Opp., Nabard, Head, Office,, Bandra, East,, Mumbai, Bandra(East) |
| U52393MH1971PTC015293 | RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | Tower, EC, 4051, &, 53,, 4th, Floor,, Bharat, Diamond, Bourse,, BKC, Bandra, East., Mumbai, Mumbai |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW, 8030,, 8TH, FLOOR,, BHARAT, DIAMOND, BOURSE, BKC,, G-BLOCK,, BANDRA, (EAST), MUMBAI, Mumbai |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE, 3013,, 3RD, FLOOR,, BHARAT, DIAMOND, BOURSE,FE-TOWER, BKC, ROAD,, G, BLOCK,, BANDRA, (EAST), MUMBAI, Mumbai |
| U36100MH1947PTC005536 | H B SHAH PRIVATE LIMITED | BW-4220,, 4th, Floor,, Bharat, Diamond, Bourse,, BW-4220,, BKC, Road,, Bandra, East,, Mumbai, Mumbai |
| U36910MH2004PTC147512 | PNK ENTERPRISES PRIVATE LIMITED | GE, -, 2022,, 2ND, FLOOR,, BHARAT, DIAMOND, BOURSE,, BKC,, BANDRA, (EAST),, 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 |
|---|---|---|---|
| SHEETAL DIAMONDS LIMITED | MH | 400051 | BW, -, 2030, BHARAT, DIAMOND, BOURSE, BKC, BANDRA, EAST, MUMBAI, Mumbai |