Goenka Diamonds Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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Year-wise insights with interactive charts

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GOENKA DIAMONDS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 19-Jul-1995. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. NAND LAL GOENKA,NAVNEET NANDLAL GOENKA all of whom were appointed as promoters The registered office is in 1305 PANCHRATNAOPERA HOUSE , NA, , MUMBAI, Maharashtra 400004, India.

Basic Information

Date of incorporation:

19-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

NLG

NAND LAL GOENKA

Director

Call Now

NNG

NAVNEET NANDLAL GOENKA

Director

Call Now

Contact

Address (Registered Address):

1305 Panchratnaopera House , Na, , Mumbai, Maharashtra 400004, India

Pincode:

400004

Website:

goenkadiamonds.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/16/1999

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹3.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TOP MINERALS PRIVATE LIMITED

U13209RJ2011PTC034009

Active

GEM GOLD MINING PRIVATE LIMITED

U13209RJ2011PTC034010

Active

GOENKA DIAMOND AND JEWELS LIMITED

L36911RJ1990PLC005651

Under CIRP

GOENKA POWER AND INFRA LIMITED

U40300MH2010PLC211224

Active

SONAM COMPLEX PRIVATE LIMITED

U70101RJ1993PTC007669

Active

GEET HOLDINGS PRIVATE LIMITED

U67120RJ1993PTC007668

Active

DINYOG FINVEST PVT LTD

U67190MH1993PTC072558

Active

YASH COMPLEX PRIVATE LIMITED

U70101RJ1993PTC007666

Active

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Frequently Asked Questions about GOENKA DIAMONDS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

19-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

NLG

NAND LAL GOENKA

Director

Call Now

NNG

NAVNEET NANDLAL GOENKA

Director

Call Now

Contact

Address (Registered Address):

1305 Panchratnaopera House , Na, , Mumbai, Maharashtra 400004, India

Pincode:

400004

Website:

goenkadiamonds.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/16/1999

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹3.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TOP MINERALS PRIVATE LIMITED

U13209RJ2011PTC034009

Active

GEM GOLD MINING PRIVATE LIMITED

U13209RJ2011PTC034010

Active

GOENKA DIAMOND AND JEWELS LIMITED

L36911RJ1990PLC005651

Under CIRP

GOENKA POWER AND INFRA LIMITED

U40300MH2010PLC211224

Active

SONAM COMPLEX PRIVATE LIMITED

U70101RJ1993PTC007669

Active

GEET HOLDINGS PRIVATE LIMITED

U67120RJ1993PTC007668

Active

DINYOG FINVEST PVT LTD

U67190MH1993PTC072558

Active

YASH COMPLEX PRIVATE LIMITED

U70101RJ1993PTC007666

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TOP MINERALS PRIVATE LIMITED

GEM GOLD MINING PRIVATE LIMITED

GOENKA DIAMOND AND JEWELS LIMITED

GOENKA POWER AND INFRA LIMITED

SONAM COMPLEX PRIVATE LIMITED

GEET HOLDINGS PRIVATE LIMITED

DINYOG FINVEST PVT LTD

YASH COMPLEX PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about GOENKA DIAMONDS PRIVATE LIMITED

What is GOENKA DIAMONDS PRIVATE LIMITED registered as?

When was GOENKA DIAMONDS PRIVATE LIMITED incorporated?

What is the status of GOENKA DIAMONDS PRIVATE LIMITED?

Where is GOENKA DIAMONDS PRIVATE LIMITED located?

In which state is GOENKA DIAMONDS PRIVATE LIMITED registered?

What is the class of GOENKA DIAMONDS PRIVATE LIMITED?

What is the origin of GOENKA DIAMONDS PRIVATE LIMITED?

How long has GOENKA DIAMONDS PRIVATE LIMITED been incorporated?

What is the authorized capital of GOENKA DIAMONDS PRIVATE LIMITED?

What is the paid-up capital of GOENKA DIAMONDS PRIVATE LIMITED?

Is GOENKA DIAMONDS PRIVATE LIMITED listed?

Who are the current directors of GOENKA DIAMONDS PRIVATE LIMITED?

Who were the past directors of GOENKA DIAMONDS PRIVATE LIMITED?

Who are the members of the executive team at GOENKA DIAMONDS PRIVATE LIMITED?

What is the company type of GOENKA DIAMONDS PRIVATE LIMITED?

What is the company subcategory of GOENKA DIAMONDS PRIVATE LIMITED?

Does GOENKA DIAMONDS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of GOENKA DIAMONDS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)