Company Overview
Summary of details
- CIN
- U65990MH1987PTC044731
- Company Status
- Strike Off
- RoC
- RoC-Mumbai
- Registration Number
- 44731
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 21/09/1987
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- cs@winsomejewellery.com
DIADEM INVESTMENT AND FINANCE PVT LTD is a 37 years old company, incorporated on 21/09/1987. It is classified as Private Non-govt company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 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 U65990MH1987PTC044731 and its registration number is 44731. It is registered at RoC-Mumbai. The company is registered with email address cs@winsomejewellery.com. The company is incorporated with the address 85-C WING,MITTAL COURT, NARIMAN POINT MUMBAI MH 400021 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| DHARMENDRA SHAMBHUBHAI RUPARELIA | 05242889 | Director | 10/10/2013 | View other directorships |
| MAHADEVAN RAGHUPATHY | 00488442 | Director | 01/10/2005 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2016 | Form MGT-7-25112016_signed | ? |
| 27/10/2016 | Form AOC-4-27102016_signed | ? |
| 17/12/2015 | Form AOC-4-181215.OCT | ? |
| 15/12/2015 | Form MGT-7-161215.OCT | ? |
| 29/04/2015 | Form23AC-280415 for the FY ending on-310314.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ratan trading private limited | U65990MH1987PTC045720 | GREAT EASTERN CHAMBERSOFFICE NO 211 PLOT NO 28; S ECTOR 11 CBD-BELAPUR; NEW MUMBAI; Maharashtra; 000000; India |
| Pammvi investments private limited | U65990MH1987PTC045253 | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY; OFF NEW LINK ROAD ANDHERI WEST; MUMBAI; Mumbai City; Maharashtra; 400053; India |
| KAMLA SWATI TRADE AND INVESTMENT PVT LTD | U65990MH1987PTC044825 | GULATI BHAWAN NARIMAN ROAD,VILE PARLE E BOMBAY MUMBAI MH 000000 IN |
| Shree ram holdings private limited | U65990MH1987PTC044622 | 134-A MITTAL COURT224 NARIMAN POINT; MUMBAI; Maharashtra; 400021; India |
| Peigeon finance & investment private limited | U65990MH1987PTC043557 | 29; BANK STREET; 1ST FLOORM; FORT; MUMBAI; Maharashtra; 400001; India |
FAQ
The current board member of DIADEM INVESTMENT AND FINANCE PVT LTD are:
- DHARMENDRA SHAMBHUBHAI RUPARELIA
- MAHADEVAN RAGHUPATHY