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SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED

CIN : U51909MH2003PTC138805
|
ROC : RoC-Mumbai
Strike Off
Last Updated On : 23-05-2023
CINU51909MH2003PTC138805
Company NameSIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED
ROC CodeRoC-Mumbai
Registration Number138805
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2003
Registered AddressE-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE MUMBAI MH 400004 IN
Email Idaccounting@shaneelservices.com
Whether Listed or notUnlisted
Date of Last AGM30-05-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
01401401DHIMANT MADHUSUDAN LAKHANI01-05-2008
01418605BHARAT BHADVIYA23-01-2003
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED 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 23-01-2003. Its Corporate Identification Number (CIN) is U51909MH2003PTC138805, and it carries the registration number 138805. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Its last Annual General Meeting (AGM) was held on 30-05-2008, and its latest balance sheet on record is dated 31-03-2008.
The registered office address is E-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, accounting@shaneelservices.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.

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Frequently asked questions

Common questions about SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED.

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U51909MH2003PTC138805.
The Corporate Identification Number (CIN) of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is U51909MH2003PTC138805.
The current status of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is Strike Off.
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED was incorporated on 23-01-2003, according to the available MCA records.