MOTHI PANNA DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 26 October 2010 with the Corporate Identification Number (CIN) U51398GJ2010PTC062748. It has been in operation for 14 Years , 1 Month , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
MOTHI PANNA DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods.
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 MOTHI PANNA DIAMONDS PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 062748 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/1129, -30, NISHIT, DIAMONDS, COMPLEX, BASEMENT, "C", GUJJARFALIA, HARIPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
MOTHI PANNA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of MOTHI PANNA DIAMONDS PRIVATE LIMITED :
Current status of MOTHI PANNA 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 :
062748
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 October 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 1 Month , 27 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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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 MOTHI PANNA DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in MOTHI PANNA DIAMONDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
5/1129, -30, NISHIT, DIAMONDS, COMPLEX, BASEMENT, "C", GUJJARFALIA, HARIPURA, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOTHI PANNA 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 MOTHI PANNA DIAMONDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36911GJ2013PTC075485 | NEMINATH GEMS PRIVATE LIMITED | 1ST, FLR,, OFFICE-102,, H, NO-5/1129, 'NISHIT, DAIMONDS', COMPLEX,, CONTRACTOR, NO, KHACHO,, HARIPURA, SURAT |
| U52393GJ2010PTC060452 | ANURODH EXPORTS PRIVATE LIMITED | NISHIT, DIAMOND, COMPLEX, 5/1129-30,GUJJAR, FALIYA, CONTRACTOR, NO, KHOCHO,MAHIDHARPURA,HARIPURA |
| U36911GJ2011PTC068004 | BOHRA DIAGEM PRIVATE LIMITED | 1[A], GROUND, FLOOR,, NISHIT, DIAMOND, COMPLEX, 5/1129-30,, GUJJAR, FALIYA,, HARIPURA,, MAHIDHARPURA |
| U36911GJ2009PTC058279 | SWEETY GEMS PRIVATE LIMITED | 101,, NISHIT, DIAMOND, COMPLEX, GUJJAR, FALIA,, HARIPURA, SURAT |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office, No.1O2,H.No.5,1ST, FLOOR, 'NISHIT, DIAMOND, COMPLEX', CONTRACTOR, NO, KACHO,HARIPURA, SURAT |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office, No.1O2,H.No.5,1ST, FLOOR, 'NISHIT, DIAMOND, COMPLEX', CONTRACTOR, NO, KACHO,HARIPURA, SURAT |
| U51909GJ2014PTC079757 | DHANU EXIM PRIVATE LIMITED | OFFICE, NO.401,, NISHIT, DIAMOND, COMPLEX, CONTRACTOR, KHANCHA,, GURJAR, FALIYA,, HARIPURA, SURAT |
| U52399GJ2015PTC084529 | AKSHIT TRADELINK PRIVATE LIMITED | .2ND, FLOOR,, OFFICE-203,, NISHIT, DIAMOND, COMPLEX,, CONTRACTOR, NO, KHANCHO,, HARIPURA, SURAT |
| U51398GJ2006PTC065824 | ARJAY GEMS PRIVATE LIMITED | 204, NISHIT, DIAMOND, COMPLEX, HAT, FALIA, HARIPURA, |
| U01111GJ2022PTC134737 | ANSUYA PROTIENS PRIVATE LIMITED | 315-3rd, floor,, BLCK-D,ABHISHEK, COMPLEX-1, NR, HARIPURA, BUS,HARIPURA,ASARWA, AHMEDABAD |
| 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 |
|---|---|---|---|
| MOTHI PANNA DIAMONDS PRIVATE LIMITED | GJ | 395003 | 5/1129, -30, NISHIT, DIAMONDS, COMPLEX, BASEMENT, "C", GUJJARFALIA, HARIPURA, SURAT |