Company Overview
Summary of details
- CIN
- U65999MH2006PTC163129
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 163129
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 17/07/2006
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹20,000,000.00
- Paid up Capital
- ₹1,200,000.00
Contact details
- accounts@diamondindia.net
BULK DIAMONDS PRIVATE LIMITED is a 18 years old company, incorporated on 17/07/2006. It is classified as Private Non-govt company. Its authorized share capital is ₹20,000,000.00 (₹200.00 Lakhs). Its paid up capital is ₹1,200,000.00 (₹12.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65999MH2006PTC163129 and its registration number is 163129. It is registered at RoC-Mumbai. The company is registered with email address accounts@diamondindia.net. The company is incorporated with the address 322 Panchratna , Opera House Mumbai MH 400004 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| MILAN TANVIR CHOKSHI | 00139380 | Director | 23/03/2018 | View other directorships |
| PRAVEENSHANKAR PRATAPSHANKAR PANDYA | 00121634 | Director | 17/07/2006 | View other directorships |
| NILESH NAVINCHANDRA SHAH | 00515643 | Director | 30/03/2007 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/06/2018 | Form MGT-7-25062018_signed | ? |
| 01/01/2018 | Form AOC-4-01012018_signed | ? |
| 29/12/2016 | Form AOC-4-29122016_signed | ? |
| 28/12/2016 | Form MGT-7-28122016_signed | ? |
| 28/12/2015 | Form AOC-4-281215.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| FLORA FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2006PTC215998 | FLAT NO. 1, GAJANAN KRUPA BLDG., CHANDAVAEKAR ROAD NEAR KALA NIKETAN, BORIVALI (WEST) MUMBAI MH 400092 IN |
| GADA & HARIA LIFE SECURE PRIVATE LIMITED | U65999MH2006PTC164358 | 5; FRAMROZ COURT; 2ND FLOOR; DADA PHALKE ROAD; NEAR DADAR RLY. STATION (C.R.); MUMBAI; Maharashtra; 400014; India |
| LIFELINE SAMARTH INSURANCE SERVICES PVT LTD | U65999MH2006PTC159953 | 5541 PIPELINE RD,NEAR GANESHNAGAR,SATPUR NASHIK NASHIK Nashik MH 000000 IN |
FAQ
The current board member of BULK DIAMONDS PRIVATE LIMITED are:
- MILAN TANVIR CHOKSHI
- PRAVEENSHANKAR PRATAPSHANKAR PANDYA
- NILESH NAVINCHANDRA SHAH