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DHANDIA GEMS PVT. LTD.

CIN : U36911RJ1992PTC006508
|
ROC : RoC-Jaipur
Converted to LLP
Last Updated On : 20-06-2023
CINU36911RJ1992PTC006508
Company NameDHANDIA GEMS PVT. LTD.
ROC CodeRoC-Jaipur
Registration Number006508
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)10,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-02-1992
Registered Address3958, K.G.B. KA RASTA,JOHARI BAZAR,JAIPUR. AZAR,JAIPUR. AZAR,JAIPUR. RJ 302003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00663824MEHAR CHAND DHANDIA12-02-1992
00664172MANOJ KUMAR DHANDIA12-02-1992
02424935SUNIL JAIN30-09-1994
DHANDIA GEMS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-1992. Its Corporate Identification Number (CIN) is U36911RJ1992PTC006508, and it carries the registration number 006508. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DHANDIA GEMS PVT. LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹10,20,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3958, K.G.B. KA RASTA,JOHARI BAZAR,JAIPUR. AZAR,JAIPUR. AZAR,JAIPUR. RJ 302003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANDIA GEMS PVT. LTD.?
    3958, K.G.B. KA RASTA,JOHARI BAZAR,JAIPUR. AZAR,JAIPUR. AZAR,JAIPUR. RJ 302003 IN
  • Who are the owners / directors of DHANDIA GEMS PVT. LTD.?
    • MEHAR CHAND DHANDIA
    • MANOJ KUMAR DHANDIA
    • SUNIL JAIN
  • How can I contact DHANDIA GEMS PVT. LTD.?
    [email protected]
  • When was DHANDIA GEMS PVT. LTD. established?
    It was founded on 12-02-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.