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SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

CIN : U36910MH2000PTC128532
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-04-2023
CINU36910MH2000PTC128532
Company NameSUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number128532
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-2000
Registered AddressOFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
Email Idsuprem.diamonds@gmail.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
01529913SANJAY ISHVERLAL KANAKIA20-03-2021
08868546AMITA SANJAY KANAKIA14-10-2020
SUPREM ROUGH DIAMONDS & PROPERTIES 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 05-09-2000. Its Corporate Identification Number (CIN) is U36910MH2000PTC128532, and it carries the registration number 128532. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹3,00,000. 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 OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN. Correspondence or inquiries may be sent to the official email address, suprem.diamonds@gmail.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 SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?
    OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
  • Who are the owners / directors of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?
    • SANJAY ISHVERLAL KANAKIA
    • AMITA SANJAY KANAKIA
  • How can I contact SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?
  • When was SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED established?
    It was founded on 05-09-2000 as per MCA records.
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