Swaminarayan Diamonds Private Limited

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SWAMINARAYAN DIAMONDS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 02-Nov-2012. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹21.00 Cr and a paid-up capital of ₹21.00 Cr the company is classified as a Private. The company currently has 2 directors. DEEPAK NAGJIBHAI PATEL,SWETA DEEPAK PATEL all of whom were appointed as promoters The registered office is in AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , NA, Mumbai City, MUMBAI, Maharashtra 400051, India.

Basic Information

Date of incorporation:

02-Nov-2012

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (2)

DNP

DEEPAK NAGJIBHAI PATEL

Managing Director

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SDP

SWETA DEEPAK PATEL

Director

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Contact

Address (Registered Address):

Aw2111, Bharat Diamond Bourse,bandra Kurla Complex Bandra East, Mumbai- 400051 , Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

-

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

11/26/2021

Last Charge Amount:

₹6.40 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹21.00 Cr

Paid Up Capital:

₹21.00 Cr

Sum of Charges:

₹51.07 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027337

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AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027338

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CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027339

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DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027359

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BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027360

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CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027364

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DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED

U35110GJ1995PTC027564

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ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED

U35117GJ1995PTC027363

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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)

ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED

AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED

CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED

DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED

BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED

CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED

DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED

ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED

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Frequently Asked Questions about SWAMINARAYAN DIAMONDS PRIVATE LIMITED

What is SWAMINARAYAN DIAMONDS PRIVATE LIMITED registered as?

When was SWAMINARAYAN DIAMONDS PRIVATE LIMITED incorporated?

What is the status of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

Where is SWAMINARAYAN DIAMONDS PRIVATE LIMITED located?

In which state is SWAMINARAYAN DIAMONDS PRIVATE LIMITED registered?

What is the class of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

What is the origin of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

How long has SWAMINARAYAN DIAMONDS PRIVATE LIMITED been incorporated?

What is the authorized capital of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

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

Is SWAMINARAYAN DIAMONDS PRIVATE LIMITED listed?

Who are the current directors of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

Who were the past directors of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

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

What is the company type of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

What is the company subcategory of SWAMINARAYAN DIAMONDS PRIVATE LIMITED?

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

What is the ROC code of SWAMINARAYAN 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)