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

SIDDHANT DIAMONDS P LTD

CIN : U36910MH1994PTC075939
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-06-2023
CINU36910MH1994PTC075939
Company NameSIDDHANT DIAMONDS P LTD
ROC CodeRoC-Mumbai
Registration Number075939
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,49,26,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-1994
Registered Address301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY MUMBAI MH 400004 IN
Address other than R/oOffice No. FC 9031/FE 9011, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI 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
00033329AMISH RAJNIKANT JHAVERI07-01-1994
00033723SHEFFALIE AMISH JHAVERI07-01-1994
00449707SAURIN SOHIL JHAVERI19-06-2006
SIDDHANT DIAMONDS P 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-1994. Its Corporate Identification Number (CIN) is U36910MH1994PTC075939, and it carries the registration number 075939. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIDDHANT DIAMONDS P LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,49,26,000. 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 301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY MUMBAI 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 SIDDHANT DIAMONDS P LTD?
    301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY MUMBAI MH 400004 IN
  • Who are the owners / directors of SIDDHANT DIAMONDS P LTD?
    • AMISH RAJNIKANT JHAVERI
    • SHEFFALIE AMISH JHAVERI
    • SAURIN SOHIL JHAVERI
  • How can I contact SIDDHANT DIAMONDS P LTD?
    [email protected]
  • When was SIDDHANT DIAMONDS P LTD established?
    It was founded on 07-01-1994 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.