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DHARMANANDAN DIAMONDS PRIVATE LIMITED

CIN : U36912MH2007PTC173674
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-03-2023
CINU36912MH2007PTC173674
Company NameDHARMANANDAN DIAMONDS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173674
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)9,87,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2007
Registered AddressFC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00858190PIYUSHKUMAR LALJIBHAI PATEL31-08-2007
00858206SHAILESH DAYALBHAI GOTI31-08-2007
01539972LALJIBHAI TULSIBHAI PATEL31-08-2007
01540000TULSIBHAI KESHAVBHAI PATEL31-08-2007
01540039PRAKASHKUMAR TULSIBHAI GOTI31-08-2007
01540092DAYALBHAI KESHAVBHAI GOTI31-08-2007
01660345SANJAY JERAMBHAI VIRANI31-08-2007
01660527HITESHKUMAR LALJIBHAI PATEL31-08-2007
DHARMANANDAN DIAMONDS PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2007. Its Corporate Identification Number (CIN) is U36912MH2007PTC173674, and it carries the registration number 173674. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHARMANANDAN DIAMONDS PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹9,87,50,000. 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 FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai Mumbai City MH 400051 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 DHARMANANDAN DIAMONDS PRIVATE LIMITED?
    FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of DHARMANANDAN DIAMONDS PRIVATE LIMITED?
    • PIYUSHKUMAR LALJIBHAI PATEL
    • SHAILESH DAYALBHAI GOTI
    • LALJIBHAI TULSIBHAI PATEL
    • TULSIBHAI KESHAVBHAI PATEL
    • PRAKASHKUMAR TULSIBHAI GOTI
    • DAYALBHAI KESHAVBHAI GOTI
    • SANJAY JERAMBHAI VIRANI
    • HITESHKUMAR LALJIBHAI PATEL
  • How can I contact DHARMANANDAN DIAMONDS PRIVATE LIMITED?
    [email protected]
  • When was DHARMANANDAN DIAMONDS PRIVATE LIMITED established?
    It was founded on 31-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.