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SIM DIAM PRIVATE LIMITED

CIN : U36911MH2006PTC159718
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-05-2023
CINU36911MH2006PTC159718
Company NameSIM DIAM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number159718
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,86,24,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation14-02-2006
Registered AddressFE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI MH 400051 IN
Email Idaccounts@simdiam.com
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
00660156ROSHAN FATEHCHAND SETHIA14-02-2006
09593746BHAVESH KAMALCHAND PARAKH03-05-2022
SIM DIAM 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 14-02-2006. Its Corporate Identification Number (CIN) is U36911MH2006PTC159718, and it carries the registration number 159718. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIM DIAM PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,86,24,000. 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 FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, accounts@simdiam.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 SIM DIAM PRIVATE LIMITED?
    FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI MH 400051 IN
  • Who are the owners / directors of SIM DIAM PRIVATE LIMITED?
    • ROSHAN FATEHCHAND SETHIA
    • BHAVESH KAMALCHAND PARAKH
  • How can I contact SIM DIAM PRIVATE LIMITED?
    accounts@simdiam.com
  • When was SIM DIAM PRIVATE LIMITED established?
    It was founded on 14-02-2006 as per MCA records.