SHUBHI DIAMOND PRIVATE LIMITED
OVERVIEW - SHUBHI DIAMOND PRIVATE LIMITED
Shubhi Diamond Private Limited was an unlisted private company incorporated on 17 March, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 0.00 .
The current status of Shubhi Diamond Private Limited is - Strike Off.
Details of the last annual general meeting of Shubhi Diamond Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
The Corporate Identification Number (CIN) of Shubhi Diamond Private Limited is U36912MH2008PTC180152. The registered office of Shubhi Diamond Private Limited was at 135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SHUBHI DIAMOND PRIVATE LIMITED
CIN
U36912MH2008PTC180152
Incorporation Date / Age
17 March, 2008 / 16 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 0.0 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City
Maharashtra - 400004
India
How to download SHUBHI DIAMOND 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.
SHUBHI DIAMOND PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U36912MH2008PTC180152 | |||||
Incorporation Date / Age | 17 March, 2008 / 16 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 0.0 Lacs | |||||
industry* | Manufacturing (Others) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City Maharashtra - 400004 India |
Directors - SHUBHI DIAMOND PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Akhilesh Pagaria, Kamlesh Bhagwanbhai Patel and Hasmukh Dashrathlal Umatiya who were appointed on 17 March, 2008. They have been on the board for more than 16 years.
Akhilesh Pagaria has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AKHILESH PAGARIA | Director | 17 March, 2008 | Other directorships - SHIV SHANKAR MINING PRIVATE LIMITED, DHARA MARBLES PVT. LTD., SHREYA MARMOGRANI PRIVATE LIMITED, |
KAMLESH BHAGWANBHAI PATEL | Director | 17 March, 2008 | No other directorships |
HASMUKH DASHRATHLAL UMATIYA | Director | 17 March, 2008 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AKHILESH PAGARIA | Director | 17 March, 2008 | View other directorships | ||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
KAMLESH BHAGWANBHAI PATEL | Director | 17 March, 2008 | No other directorships | ||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
HASMUKH DASHRATHLAL UMATIYA | Director | 17 March, 2008 | No other directorships | ||||||||||||||||||||||||
|
Director
Director
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 | |
---|---|---|---|---|
SARTECH AUTO INDUSTRIES PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 0.00 .
|
2018 | Karnataka | 0.00 | Buy financial reports |
PLATINUM LAB-WARE PRIVATE LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1979 | Maharashtra | 0.00 | Buy financial reports |
TIRUPATI JEWELLERS PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1988 | Maharashtra | 0.00 | Buy financial reports |
TROSS SYSTEM LTD
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
2007 | Maharashtra | 0.00 | Buy financial reports |
TANTRAVANA UPHOLSTRY WORKS PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
2019 | Maharashtra | 0.00 | Buy financial reports |
INDIAN PRODUCE ASSOCIATION
It was formed in year 1917 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
1917 | West Bengal | 0.00 | Buy financial reports |
BENGAL HOME INDUSTRIES ASSOCIATION
It was formed in year 1917 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
1917 | West Bengal | 0.00 | Buy financial reports |
AROMATIC MERCHANTS & MANUFACTURERS ASSOCIATION
It was formed in year 1952 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
1952 | West Bengal | 0.00 | Buy financial reports |
CAPEXIL
It was formed in year 1958 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
1958 | West Bengal | 0.00 | Buy financial reports |
JEWEL TECH (INDIA) LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1992 | Maharashtra | 0.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SARTECH AUTO INDUSTRIES PRIVATE LIMITED | 2018 | Karnataka | 0.00 |
PLATINUM LAB-WARE PRIVATE LIMITED | 1979 | Maharashtra | 0.00 |
TIRUPATI JEWELLERS PRIVATE LIMITED | 1988 | Maharashtra | 0.00 |
TROSS SYSTEM LTD | 2007 | Maharashtra | 0.00 |
TANTRAVANA UPHOLSTRY WORKS PRIVATE LIMITED | 2019 | Maharashtra | 0.00 |
INDIAN PRODUCE ASSOCIATION | 1917 | West Bengal | 0.00 |
BENGAL HOME INDUSTRIES ASSOCIATION | 1917 | West Bengal | 0.00 |
AROMATIC MERCHANTS & MANUFACTURERS ASSOCIATION | 1952 | West Bengal | 0.00 |
CAPEXIL | 1958 | West Bengal | 0.00 |
JEWEL TECH (INDIA) LIMITED | 1992 | Maharashtra | 0.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHUBHI DIAMOND PRIVATE LIMITED
How to use company network of SHUBHI DIAMOND 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 - SHUBHI DIAMOND PRIVATE LIMITED
-
What is the Incorporation date of SHUBHI DIAMOND PRIVATE LIMITED?
The Incorporation Date of SHUBHI DIAMOND PRIVATE LIMITED is 17 March, 2008.
-
What is authorized share capital of SHUBHI DIAMOND PRIVATE LIMITED?
The authorized share capital of SHUBHI DIAMOND PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of SHUBHI DIAMOND PRIVATE LIMITED?
The paid up capital of the SHUBHI DIAMOND PRIVATE LIMITED is INR 0.0 Lacs.
-
What is the registered address of SHUBHI DIAMOND PRIVATE LIMITED?
The registered address of SHUBHI DIAMOND PRIVATE LIMITED is 135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City
Maharashtra - 400004
India. -
What is the CIN number of SHUBHI DIAMOND PRIVATE LIMITED?
The CIN number of SHUBHI DIAMOND PRIVATE LIMITED is U36912MH2008PTC180152.
-
Who are the directors of SHUBHI DIAMOND PRIVATE LIMITED?
Shubhi Diamond Private Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More