| CIN | U36911MH2008PTC188710 |
| Company Name | BLUE STAR DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 188710 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 22,00,00,000 |
| Paid up Capital (Rs) | 11,76,81,200 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-12-2008 |
| Registered Address | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
| Address other than R/o | 309, 310 & 311, 3rd Floor, Prasad Chamber, Tata Road No 2, Opera House, Mumbai MH 400004 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00059524 | AKSHAY VASANTLAL MEHTA | 05-12-2008 |
| 00059854 | ANUJ VASANTLAL MEHTA | 05-12-2008 |
| 00142488 | ARNAV AKSHAY MEHTA | 05-12-2008 |
| 06860817 | ACHAL ANUJ MEHTA | 05-05-2014 |
| CWUPA3363A | Sakshi Agrawal | 02-12-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.