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
→

WORLDWIDE DIAMOND SORTING PRIVATE LIMITED

CIN : U74120MH2012PTC231010
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-11-2022
CINU74120MH2012PTC231010
Company NameWORLDWIDE DIAMOND SORTING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number231010
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,91,580
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-2012
Registered AddressCo Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
Address other than R/oSDF 8, VSEZ Duvvada, Visakhapatnam Visakhapatnam 530046 AP
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01709934RUSHIKESH MEDATHATI04-12-2021
01818118MEIR BOUKRIS13-02-2017
07725626MOHAMMAD ABDUL SHUKOOR13-02-2017
WORLDWIDE DIAMOND SORTING 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 14-05-2012. Its Corporate Identification Number (CIN) is U74120MH2012PTC231010, and it carries the registration number 231010. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WORLDWIDE DIAMOND SORTING PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,91,580. 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 Co Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 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 WORLDWIDE DIAMOND SORTING PRIVATE LIMITED?
    Co Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of WORLDWIDE DIAMOND SORTING PRIVATE LIMITED?
    • RUSHIKESH MEDATHATI
    • MEIR BOUKRIS
    • MOHAMMAD ABDUL SHUKOOR
  • How can I contact WORLDWIDE DIAMOND SORTING PRIVATE LIMITED?
    [email protected]
  • When was WORLDWIDE DIAMOND SORTING PRIVATE LIMITED established?
    It was founded on 14-05-2012 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.