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RISHABH DIAMOND PRIVATE LIMITED

CIN : U36910MH2005PTC150367
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU36910MH2005PTC150367
Company NameRISHABH DIAMOND PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number150367
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-01-2005
Registered Address418B,Panchratna, Mama Parmanand marg, Opera House, Mumbai Mumbai City MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00412137DEEPAK KANWAR LAL JAIN03-01-2005
02069550SUSHILADEVI JAIN01-12-2022
RISHABH DIAMOND 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 03-01-2005. Its Corporate Identification Number (CIN) is U36910MH2005PTC150367, and it carries the registration number 150367. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RISHABH DIAMOND PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 418B,Panchratna, Mama Parmanand marg, Opera House, Mumbai Mumbai City MH 400004 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 RISHABH DIAMOND PRIVATE LIMITED?
    418B,Panchratna, Mama Parmanand marg, Opera House, Mumbai Mumbai City MH 400004 IN
  • Who are the owners / directors of RISHABH DIAMOND PRIVATE LIMITED?
    • DEEPAK KANWAR LAL JAIN
    • SUSHILADEVI JAIN
  • How can I contact RISHABH DIAMOND PRIVATE LIMITED?
    [email protected]
  • When was RISHABH DIAMOND PRIVATE LIMITED established?
    It was founded on 03-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.