SAFEWAY DIAMONDS PRIVATE LIMITED

Strike Off    As on: 02 January, 2020    Update Info    Print    Share

OVERVIEW - SAFEWAY DIAMONDS PRIVATE LIMITED

Safeway Diamonds Private Limited was an unlisted private company incorporated on 28 May, 2013. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 87.00 lac and the total paid-up capital was INR 86.00 lac.

The current status of Safeway Diamonds Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Safeway Diamonds Private Limited, per our records, was held on 31 December, 2014.

The Corporate Identification Number (CIN) of Safeway Diamonds Private Limited is U52100WB2013PTC193875. The registered office of Safeway Diamonds Private Limited was at 32 EZRA STREET 8TH FLOOR,ROOM NO-805 KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SAFEWAY DIAMONDS PRIVATE LIMITED


CIN

U52100WB2013PTC193875

Incorporation Date / Age

28 May, 2013 / 11 yrs

Last Reported AGM Date

31 December, 2014


Authorized Capital

INR 87.0 Lacs

Paidup Capital

INR 86.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

32 EZRA STREET 8TH FLOOR,ROOM NO-805 KOLKATA Kolkata
West Bengal - 700001
India


How to download SAFEWAY DIAMONDS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAFEWAY DIAMONDS PRIVATE LIMITED - Registration Details
CINU52100WB2013PTC193875
Incorporation Date / Age28 May, 2013 / 11 yrs
Last Reported AGM Date31 December, 2014
Authorized CapitalINR 87.0 Lacs
Paidup CapitalINR 86.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address32 EZRA STREET 8TH FLOOR,ROOM NO-805 KOLKATA Kolkata  West Bengal - 700001 India

Directors - SAFEWAY DIAMONDS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ramesh Sah Kumar and Prativa Devi who were appointed on 29 August, 2013. They have been on the board for more than 10 years.

Ramesh Sah Kumar has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMESH SAH KUMAR Director 29 August, 2013 Other directorships - RAJWANSHI PROMOTERS PRIVATE LIMITED,  SAFEWAY ABHUSHAN PRIVATE LIMITED,  SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED,  MATRIBHUMI RESIDENCY PRIVATE LIMITED,  ANGELIQUA TECHNOTRONICS PRIVATE LIMITED,  ARYANRAJ REALESTATE PRIVATE LIMITED,  PAWANSHIV CONSULTANTS PRIVATE LIMITED,  SITAL AGRO INDIA PRIVATE LIMITED,  GRASSROOT HEALTH CARE PRIVATE LIMITED,  KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED,  DEVPUJAN DEVELOPERS PRIVATE LIMITED,  VIVHAAN CONSTRUCTIONS PRIVATE LIMITED,  GOODSHINE AGENCIES PRIVATE LIMITED,  XERSUS SALES PRIVATE LIMITED,  MANGESH DISTRIBUTORS PRIVATE LIMITED,  ASTABHUJA DISTRIBUTORS PRIVATE LIMITED,  BAKRATUNDA TIE UP PRIVATE LIMITED,  SINCHAY TRADERS PRIVATE LIMITED, 
PRATIVA DEVI Director 29 August, 2013 Other directorships - RAJWANSHI PROMOTERS PRIVATE LIMITED,  SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED,  MATRIBHUMI RESIDENCY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMESH SAH KUMAR Director 29 August, 2013 View other directorships
PRATIVA DEVI Director 29 August, 2013 View other directorships
29 August, 2013

RAMESH SAH KUMAR

Director

29 August, 2013

PRATIVA DEVI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ZEAL RETAIL PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 86.00 lac.
2011 West Bengal 86.00 lac Buy financial reports
KESHAV SALES PRIVATE LIMITED It was formed in year 2003 in Rajasthan . The company currently has a paid up capital of INR 86.00 lac.
2003 Rajasthan 86.00 lac Buy financial reports
VIBGYOR RETAIL PRIVATE LIMITED It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 85.88 lac.
2012 Haryana 85.88 lac Buy financial reports
RATHI VYAPAR & VINIMAY PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 86.25 lac.
1997 West Bengal 86.25 lac Buy financial reports
TECHON COMMERCIAL PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 85.71 lac.
2009 West Bengal 85.71 lac Buy financial reports
A & M RETAIL PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 85.59 lac.
2012 Telangana 85.59 lac Buy financial reports
SALONA DEALTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 86.45 lac.
2010 West Bengal 86.45 lac Buy financial reports
MEGAPIX DEALCOMM PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 86.50 lac.
2013 West Bengal 86.50 lac Buy financial reports
BEST RETAIL LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 85.33 lac.
2008 Delhi 85.33 lac Buy financial reports
NIPHA TRADE & COMMERCE PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 85.27 lac.
1991 West Bengal 85.27 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFEWAY DIAMONDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAFEWAY DIAMONDS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAFEWAY DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of SAFEWAY DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of SAFEWAY DIAMONDS PRIVATE LIMITED is 28 May, 2013.

  • What is authorized share capital of SAFEWAY DIAMONDS PRIVATE LIMITED?

    The authorized share capital of SAFEWAY DIAMONDS PRIVATE LIMITED is INR 87.0 Lacs.

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

    The paid up capital of the SAFEWAY DIAMONDS PRIVATE LIMITED is INR 86.0 Lacs.

  • What is the registered address of SAFEWAY DIAMONDS PRIVATE LIMITED?

    The registered address of SAFEWAY DIAMONDS PRIVATE LIMITED is 32 EZRA STREET 8TH FLOOR,ROOM NO-805 KOLKATA Kolkata
    West Bengal - 700001
    India.

  • What is the CIN number of SAFEWAY DIAMONDS PRIVATE LIMITED?

    The CIN number of SAFEWAY DIAMONDS PRIVATE LIMITED is U52100WB2013PTC193875.

  • Who are the directors of SAFEWAY DIAMONDS PRIVATE LIMITED?

    Safeway Diamonds Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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