SHREE BALAJI DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 15 April 2010 with the Corporate Identification Number (CIN) U36911DL2010PTC201565. It has been in operation for 14 Years , 8 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHREE BALAJI DIAMONDS PRIVATE 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SHREE BALAJI DIAMONDS PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 201565 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2608, TO, 2613, &, 2637, PLOT, NO, 252, &, 253, GURUDWARA, ROAD, KAROL, BAGH, NEW DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.
SHREE BALAJI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of SHREE BALAJI DIAMONDS PRIVATE LIMITED :
Virender Kumar
Current status of SHREE BALAJI DIAMONDS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
201565
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 April 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 8 Months , 12 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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHREE BALAJI DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in SHREE BALAJI DIAMONDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03440028 | Virender Kumar | Director | 27 September 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
2608, TO, 2613, &, 2637, PLOT, NO, 252, &, 253, GURUDWARA, ROAD, KAROL, BAGH, NEW DELHI DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHREE BALAJI 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 SHREE BALAJI 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 |
|---|---|---|
| U32200DL2010PTC201567 | SHREE RAJ MAHAL OVERSEAS PRIVATE LIMITED | 2608, TO, 2613, &, 2637,, PLOT, NO, 252, &, 253,, GURUDWARA, ROAD,, KAROL, BAGH,, NEW |
| U36103DL2010PTC202337 | SHREE RAJ MAHAL EXPORTS PRIVATE LIMITED | 2608, TO, 2613, &, 2637,, PLOT, NO, 252, &, 253,, GURUDWARA, ROAD,, KAROL, BAGH,, NEW |
| U36103DL2010PTC203485 | RADHA GOLD PRIVATE LIMITED | SHOP, NO, T-16,, 2608, TO, 2613, &, 2637,, PLOT, NO, 252,, GURUDWARA, ROAD,, KAROL, BAGH, |
| U36911DL2010PTC203449 | KRISHNA GOLD PRIVATE LIMITED | SHOP, NO, T-15,, 2608, TO, 2613, &, 2637,, PLOT, NO, 252,, GURUDWARA, ROAD,, KAROL, BAGH, |
| U36100DL2009PTC193679 | SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED | Building, No, 2608,, 2613, &, 2637,, Shop, No, 12, to, 15,, 2nd, floor,, Gurudwara, Road,, bank, Street, Karol, bagh,, New, Delhi, New |
| U26990GJ2020PTC118666 | GREENZONE GRANITO PRIVATE LIMITED | Survey, No., 252/1,, 252/1p7,, 252/1p6/p1, &, 252/1p9/p1, In, front, of, Gujarat, Gas, Station,, Matel, Road,, Lakaddhar |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608, Gurudwara, road, ,, Beadon, Pura,, Gali, no.4,, Karol, Bagh, ,, delhi, -110005, New, Delhi, West |
| U74900DL2009PTC191833 | FAIREVER GEMS & JEWELLERY PRIVATE LIMITED | 2608/3,, S, -, 14,, 2nd, Floor,, Bank, Street,, Gurudwara, Road,, Karol, Bagh,, New |
| U74140DL2009PTC191866 | SURAT GEMS & BULLIONS PRIVATE LIMITED | 2608/3,, S, -, 15,, 2nd, Floor,, Bank, Street,, Gurudwara, Road,, Karol, Bagh,, New |
| U68100DL2023PTC413610 | KARNITA VENTURES PRIVATE LIMITED | 54/7, DESH, BANDHU, GUPTA, KAROL, BAGH,OPP, KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL |
| 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 |
|---|---|---|---|
| SHREE BALAJI DIAMONDS PRIVATE LIMITED | DL | 110005 | 2608, TO, 2613, &, 2637, PLOT, NO, 252, &, 253, GURUDWARA, ROAD, KAROL, BAGH, NEW |