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

N.KUMAR DIAMOND EXPORTS LIMITED

CIN : U36910MH1995PLC086106
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 10-05-2023
CINU36910MH1995PLC086106
Company NameN.KUMAR DIAMOND EXPORTS LIMITED
ROC CodeRoC-Mumbai
Registration Number086106
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,50,00,000
Paid up Capital (Rs)6,50,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation06-03-1995
Registered AddressCC-9081, 9TH FLOOR, C TOWER, BHARAT DIAMOND BOURSE, B.K.C, BANDRA (EAST) MUMBAI MH 400051 IN
Email Idtaper@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM31-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00036338HITESH MAHENDRAKUMAR SHAH02-09-2002
00036439NIRANJAN AMRATLAL SHAH24-05-2016
00036529BHUPEN CHANDRAKANT SHAH06-03-1995
AAHPW7466KGHANASHYAM MADHAV WALAVALKAR01-01-2015
N.KUMAR DIAMOND EXPORTS 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 06-03-1995. Its Corporate Identification Number (CIN) is U36910MH1995PLC086106, and it carries the registration number 086106. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, N.KUMAR DIAMOND EXPORTS LIMITED has an authorised share capital of ₹6,50,00,000 and paid-up capital of ₹6,50,00,000. 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 CC-9081, 9TH FLOOR, C TOWER, BHARAT DIAMOND BOURSE, B.K.C, BANDRA (EAST) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, taper@rediffmail.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 N.KUMAR DIAMOND EXPORTS LIMITED?
    CC-9081, 9TH FLOOR, C TOWER, BHARAT DIAMOND BOURSE, B.K.C, BANDRA (EAST) MUMBAI MH 400051 IN
  • Who are the owners / directors of N.KUMAR DIAMOND EXPORTS LIMITED?
    • HITESH MAHENDRAKUMAR SHAH
    • NIRANJAN AMRATLAL SHAH
    • BHUPEN CHANDRAKANT SHAH
    • GHANASHYAM MADHAV WALAVALKAR
  • How can I contact N.KUMAR DIAMOND EXPORTS LIMITED?
  • When was N.KUMAR DIAMOND EXPORTS LIMITED established?
    It was founded on 06-03-1995 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.