THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 25 October 2016 with the Corporate Identification Number (CIN) U74999TN2016PTC113068. It has been in operation for 8 Years , 1 Month , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
THANEERMALAI DIAMONDS INDIA 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 113068 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO, 7,7/1, THEPPAKULAM, SOUTH, SEKKALAI, NEAR, SIVAN, KOIL, KARAIKUDI Sivaganga TN IN 630002. For any Query You can reach this company by email address or Postal address.
THANEERMALAI DIAMONDS 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 2021.
Directors of THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED :
Lakshmanan Ganesh, Ganesh Latha, Aishwarya Ganesh
Current status of THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
113068
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 October 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 1 Month , 29 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07599085 | Lakshmanan Ganesh | Managing Director | 07 October 2019 | View other directorships |
| 07599079 | Ganesh Latha | Managing Director | 25 October 2016 | View other directorships |
| 09811249 | Aishwarya Ganesh | Director | 07 December 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO, 7,7/1, THEPPAKULAM, SOUTH, SEKKALAI, NEAR, SIVAN, KOIL, KARAIKUDI Sivaganga TN IN 630002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THANEERMALAI DIAMONDS 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 THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| THANEERMALAI DIAMONDS INDIA PRIVATE LIMITED | TN | 630002 | NO, 7,7/1, THEPPAKULAM, SOUTH, SEKKALAI, NEAR, SIVAN, KOIL, KARAIKUDI |