TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 21 February 2000 with the Corporate Identification Number (CIN) U36900MH2000PTC124372. It has been in operation for 24 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TDF DIAMOND FACTORY (INDIA) 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 124372 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No., 12, Satra, Plaza, Premises, Co-op, Soc, Ltd., Plot, No., 19, &, Plot, No., 20, Sector, 19D, Palm, Beach, R, Navi, Mumbai Thane MH IN 400703. For any Query You can reach this company by email address or Postal address.
TDF DIAMOND FACTORY (INDIA) PRIVATE 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 TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED :
Gautam Singhvi
Current status of TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
124372
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 February 2000 View all Companies Registration with similar Date
Age of The Company :
24 Years , 10 Months , 7 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02042787 | Gautam Singhvi | Director | 01 February 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No., 12, Satra, Plaza, Premises, Co-op, Soc, Ltd., Plot, No., 19, &, Plot, No., 20, Sector, 19D, Palm, Beach, R, Navi, Mumbai Thane MH IN 400703
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TDF DIAMOND FACTORY (INDIA) 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 TDF DIAMOND FACTORY (INDIA) 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 |
|---|---|---|
| U60231MH2017PTC294889 | NEELANJAN LOGISTICS PRIVATE LIMITED | 1211,SATRA, PLAZA, PREMISES, CO.-OP., SOCIEY, PLOT, NO., 19/20,SECTOR-19D,PALM, BEACH, RD., VASHI, NAVI, MUMBAI, MUMBAI |
| U74999MH2018PTC306373 | DIZIMONK SOLUTION PRIVATE LIMITED | 1211,SATRA, PLAZA, PREMISES, CO.-OP., SOCIEY, PLOT, NO., 19/20,SECTOR-19D,PALM, BEACH, RD., VASHI, NAVI, MUMBAI |
| U70102MH2009PTC190171 | VATSALA LAND DEVELOPERS PRIVATE LIMITED | 1208,, Satra, Plaza,, 12th, Floor,, Plot, No., 19-20, Sector, -, 19D,, Palm, Beach, Road, Vashi, Navi, Mumbai, NAVI, MUMBAI |
| U74999MH2017PTC297929 | VITAIRS INTERNATIONAL PRIVATE LIMITED | SHOP, NO, 135;, SATRA, PLAZA, PLOT, NO-20;, SECTOR-19D;, VASHI,, PALM, BEACH, ROAD, NAVI, MUMBAI |
| U29100MH2011PTC225111 | SIDHANSH ELECTRONICS PRIVATE LIMITED | Sony, Center,, Palm, Beach, Galleria,, Shop, 13,, Vashi, Ground, Floor,, Plot, 17,, Sector, 19D,, Palm, Beach, Road, Navi, Mumbai |
| U74900MH2012PTC236098 | SUPERNOVA LIFESTYLES PRIVATE LIMITED | Office, No., G-45A, Ground, Floor,, Satra, Plaza,, Palm, Beach, Road,, Plot, No.19&20,, Sector, 19D,, Vashi., Navi, Mumbai, Mumbai |
| U72900MH2016PTC284621 | PINEAPPLE TECHLABS PRIVATE LIMITED | PINEAPPLE, TECHLABS, PRIVATE, LIMITED, SHOP, NO, 227, 2ND, FLOOR, SATRA, PLAZA, SECTOR, 19D, PALM, BEACH, ROAD, VASHI, NAVI, MUMBAI |
| U40106GJ2013PTC076682 | MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED | OFFICE, NO., 1208,, 12TH, FLOOR,, PLOT, NO., 19, &, 20, SATRA, PLAZA,, SECTOR, 19D,, PALM, BEACH, ROAD,, VASHI, NAVI, MUMBAI |
| U73100MH2000PLC127327 | ENKI LIFE SCIENCE LIMITED | 1605,, Satra, Plaza,, Sector, -, 19D,, Plot, No., 19, &, 20,, Palm, Beach, Road,, Vashi, Navi, Mumbai |
| U74990MH2010FTC210221 | CBG TECHNOLOGIES PRIVATE LIMITED | 504,SATRA, PLAZA,PLOT, NO, 19/20, SECTOR, 19D,, PALM, BEACH, ROAD,, VASHI, NAVI, 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 |
|---|---|---|---|
| TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED | MH | 400703 | Shop, No., 12, Satra, Plaza, Premises, Co-op, Soc, Ltd., Plot, No., 19, &, Plot, No., 20, Sector, 19D, Palm, Beach, R, Navi, Mumbai |