SIDDHANT DIAMONDS P LTD
is a Private Company that was incorporated on 07 January 1994 with the Corporate Identification Number (CIN) U36910MH1994PTC075939. It has been in operation for 30 Years , 11 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SIDDHANT DIAMONDS P LTD 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. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of SIDDHANT DIAMONDS P LTD is in the Manufacturing n.e.c..
The registration number of this company is 075939 .Its Email address is [email protected] and its registered address is where Company is actual registered : 301, MEHTA, BHAVAN311-, CHARNI, ROAD, BOMBAY MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
SIDDHANT DIAMONDS P LTD'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 SIDDHANT DIAMONDS P LTD :
Amish Jhaveri
Current status of SIDDHANT DIAMONDS P LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
075939
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 January 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 11 Months , 22 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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SIDDHANT DIAMONDS P LTD :
Login to Get information related to Number of employees in SIDDHANT DIAMONDS P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
00033329 | Amish Jhaveri | Director | 07 January 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
301, MEHTA, BHAVAN311-, CHARNI, ROAD, BOMBAY MUMBAI MH IN 400004
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of SIDDHANT DIAMONDS P LTD 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 SIDDHANT DIAMONDS P LTD
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
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U67190MH1995PTC085327 | AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206,, FLOOR-2,, PLOT, NO., 311,, MEHTA, BHAVAN,, RAJA, RAMMOHAN, ROY, MARG,, CHARNI, ROAD,, GIRGAON,, MUMBAI, Mumbai |
U65910MH1995PTC092550 | HANS CAPITAL AND LEASING PRIVATE LIMITED | 206,, FLOOR-2,, PLOT, NO., 311,, MEHTA, BHAVAN,, RAJA, RAMMOHAN, ROY, MARG,, CHARNI, ROAD,, GIRGAON,, MUMBAI, Mumbai |
U65990MH1992PTC069740 | MOSTYN INVESTMENTS PVT. LTD. | ROOM, NO., 13, 3RD, FLOOR, BOMBAY, MUTUAL, TERRACE, SVP, ROAD, OPP, STANDARD, CHARTERED, BANK, CHARNI, ROAD, , , , MUMBAI, , |
U51900MH1982PTC028577 | AASAGI MARKETING(INDIA) PRIVATE LIMITED | 315/C-3, NEW, CHARNI, ROAD,HINDUJA, COLLEGE, BLDG, BOMBAY |
U65990MH1992PTC067103 | AAMANTRANA LEASING AND FINANCE CO.PVT. LTD. | 24/A, SUNBEAM,3/6, RAJ, RAMMOHANMARG,CHARNI, ROAD, BOMBAY-4. |
AAB-2844 | TANISHQ BUILD GRAND LLP | Room:301;, Floor:, 3;, P:96/98;, Plantinum, Arcade, Charni, Road;, Jagannath, Shankarsheth, Marg, ; |
U24100JH2016PTC003622 | SHREE BALAJEE INDIA EXPLOSIVES PRIVATE LIMITED | C\O, -, KARTIK, MEHTA, MANOJ, KUMAR, MEHTA, MAIN, ROAD, MATHADIH, KODERMA, GIRIDIH, ROAD, DOMCHANCH, |
AAJ-1509 | FIRST VISION PROPERTY DEVELOPERS LLP | B\4, 2nd, Flr,, Kapole, Society,, Mehta, House, V.L., Mehta, Road, J.V.P.D, Scheme,, Juhu, Mumbai, Mumbai |
U52599RJ2021PTC078143 | SNOH TECHNOLOGIES PRIVATE LIMITED | C/O, Sudhir, Mehta,, Shop, 11,, Ground, Floor, B., L., Mehta, Market,, Link, Road,, Gumanpura, Kota |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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SIDDHANT DIAMONDS P LTD | MH | 400004 | 301, MEHTA, BHAVAN311-, CHARNI, ROAD, BOMBAY |