IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

MOON DIAMONDS LIMITED

CIN : U36912MH1990PLC057116
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 28-12-2019
CINU36912MH1990PLC057116
Company NameMOON DIAMONDS LIMITED
ROC CodeRoC-Mumbai
Registration Number057116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)31,72,000
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation05-07-1990
Registered AddressG-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST MUMBAI MH 400096 IN
Email Iddiamonds@shrenuj.com
Whether Listed or notUnlisted
Date of Last AGM18-07-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

MOON DIAMONDS 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 05-07-1990. Its Corporate Identification Number (CIN) is U36912MH1990PLC057116, and it carries the registration number 057116. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MOON DIAMONDS LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹31,72,000. 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 G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST MUMBAI MH 400096 IN. Correspondence or inquiries may be sent to the official email address, diamonds@shrenuj.com. 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 MOON DIAMONDS LIMITED?
    G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST MUMBAI MH 400096 IN
  • Who are the owners / directors of MOON DIAMONDS LIMITED?
    • NIHAR NITIN PARIKH
    • KIRTILAL KALIDAS DOSHI
    • SHREYAS KIRTILAL DOSHI
    • VISHAL SHREYAS DOSHI
  • How can I contact MOON DIAMONDS LIMITED?
  • When was MOON DIAMONDS LIMITED established?
    It was founded on 05-07-1990 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.