SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

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OVERVIEW - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

Suprem Rough Diamonds & Properties Private Limited is an unlisted private company incorporated on 05 September, 2000. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 6.00 lac and the total paid-up capital is INR 3.00 lac.

The current status of Suprem Rough Diamonds & Properties Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Suprem Rough Diamonds & Properties Private Limited, per our records, was held on 30 November, 2021.

Suprem Rough Diamonds & Properties Private Limited has two directors - Sanjay Ishverlal Kanakia and Amita Sanjay Kanakia.

The Corporate Identification Number (CIN) of Suprem Rough Diamonds & Properties Private Limited is U36910MH2000PTC128532. The registered office of Suprem Rough Diamonds & Properties Private Limited is at OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED


CIN

U36910MH2000PTC128532

Incorporation Date / Age

05 September, 2000 / 24 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 6.0 Lacs

Paidup Capital

INR 3.0 Lacs

industry*

Manufacturing (Others)


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

OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD
J. S. D. ROAD, MULUND WEST
MUMBAI
Mumbai City - 400080
Maharashtra - India


How to download SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED report

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SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED - Registration Details
CINU36910MH2000PTC128532
Incorporation Date / Age05 September, 2000 / 24 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 6.0 Lacs
Paidup CapitalINR 3.0 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST MUMBAI Mumbai City - 400080 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

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


The longest serving director currently on board is Amita Sanjay Kanakia who was appointed on 14 October, 2020. Amita Sanjay Kanakia has been on the board for 3 years and 7 months. The most recently appointed director is Sanjay Ishverlal Kanakia, who was appointed on 20 March, 2021.


Sanjay Ishverlal Kanakia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY ISHVERLAL KANAKIA Director 20 March, 2021 Other directorships - KANKAI TOTAL LOGISTICS LLP,  DINU JEWELLERY PRIVATE LIMITED,  DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE),  N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED, 
AMITA SANJAY KANAKIA Director 14 October, 2020 Other directorships - DINU JEWELLERY PRIVATE LIMITED,  DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE), 
NAME DESIGNATION APPOINTMENT DATE
SANJAY ISHVERLAL KANAKIA Director 20 March, 2021 View other directorships
AMITA SANJAY KANAKIA Director 14 October, 2020 View other directorships
14 October, 2020
20 March, 2021

Previous Names

SUPREM ROUGH DIAMONDS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AGCT GENOMICS PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 3.00 lac.
2020 Maharashtra 3.00 lac Buy financial reports
PASHUPATI GREEN EARTH PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 3.00 lac.
2015 Bihar 3.00 lac Buy financial reports
PUPA HOME CARE PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 lac.
2011 Tamil Nadu 3.00 lac Buy financial reports
TIRA BEAUTY LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 3.00 lac.
2021 Maharashtra 3.00 lac Buy financial reports
SUJWAN INDUSTRIES PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 3.00 lac.
2019 Haryana 3.00 lac Buy financial reports
RAJ GEMS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 3.00 lac.
1995 Maharashtra 3.00 lac Buy financial reports
PUPA HOME CARE PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 lac.
2011 Tamil Nadu 3.00 lac Buy financial reports
EXEALA HEALTHCARE INDUSTRIES PRIVATE LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 3.00 lac.
2020 Kerala 3.00 lac Buy financial reports
DPB PRODUCTS PRIVATE LIMITED It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
2014 Gujarat 3.00 lac Buy financial reports
SWEETY JEWELLERY GOLD & SILVER PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 3.00 lac.
2022 West Bengal 3.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUPREM ROUGH DIAMONDS & PROPERTIES 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 - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED

  • What is the Incorporation date of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    The Incorporation Date of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is 05 September, 2000.

  • What is authorized share capital of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    The authorized share capital of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is INR 6.0 Lacs.

  • What is the paid-up capital of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    The paid up capital of the SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is INR 3.0 Lacs.

  • What is the registered address of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    The registered address of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD
    J. S. D. ROAD, MULUND WEST
    MUMBAI
    Mumbai City - 400080
    Maharashtra - India.

  • What is the CIN number of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    The CIN number of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED is U36910MH2000PTC128532.

  • Who are the directors of SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED?

    Suprem Rough Diamonds & Properties Private Limited has two directors - Sanjay Ishverlal Kanakia and Amita Sanjay Kanakia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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