TOP DIAMONDS PRIVATE LIMITED
OVERVIEW - TOP DIAMONDS PRIVATE LIMITED
Top Diamonds Private Limited is an unlisted private company incorporated on 01 October, 1986. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 7.50 cr and the total paid-up capital is INR 60.00 lac.
The current status of Top Diamonds Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Top Diamonds Private Limited, per our records, was held on 11 January, 2022.
Top Diamonds Private Limited has two directors - Suresh Gupta and Sushil Kumar Ahluwalia.
The Corporate Identification Number (CIN) of Top Diamonds Private Limited is U36900MH1986PTC041096. The registered office of Top Diamonds Private Limited is at DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - TOP DIAMONDS PRIVATE LIMITED
CIN
U36900MH1986PTC041096
Incorporation Date / Age
01 October, 1986 / 38 yrs
Last Reported AGM Date
11 January, 2022
Authorized Capital
INR 750.0 Lacs
Paidup Capital
INR 60.0 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOCTOR CENTRE PREMISES CHS, 3R FLOOR,
OFFFICE NO 301, 135, AUGUST KRANTI MARG,
MUMBAI
Mumbai City - 400036
Maharashtra - India
How to download TOP DIAMONDS PRIVATE LIMITED report
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TOP DIAMONDS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U36900MH1986PTC041096 | |||||
Incorporation Date / Age | 01 October, 1986 / 38 yrs | |||||
Last Reported AGM Date | 11 January, 2022 | |||||
Authorized Capital | INR 750.0 Lacs | |||||
Paidup Capital | INR 60.0 Lacs | |||||
industry* | Manufacturing (Others) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG, MUMBAI Mumbai City - 400036 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TOP DIAMONDS PRIVATE LIMITED
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 TOP DIAMONDS 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 - TOP DIAMONDS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Gupta who was appointed on 01 November, 1986. Suresh Gupta has been on the board for more than 37 years. The most recently appointed director is Sushil Kumar Ahluwalia, who was appointed on 13 June, 1989.
Suresh Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SURESH GUPTA | Director | 01 November, 1986 | Other directorships - GEHNA CREATIONS (INDIA) PRIVATE LIMITED, GUPTA RESORTS PRIVATE LIMITED, RADIANT LUXURY DEVELOPMENTS PRIVATE LIMITED, GUPTA DEVELOPMENTS PRIVATE LIMITED, RADIANT HOTELS PRIVATE LIMITED, GOLDEN COLLECTIONS (INDIA) PRIVATE LIMITED, |
SUSHIL KUMAR AHLUWALIA | Director | 13 June, 1989 | Other directorships - RADIANT LUXURY DEVELOPMENTS PRIVATE LIMITED, RADIANT HOTELS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SURESH GUPTA | Director | 01 November, 1986 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SUSHIL KUMAR AHLUWALIA | Director | 13 June, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Bank-wise Biggest Charges on Assets
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 | |
---|---|---|---|---|
GUPTA GEMHOUSE PRIVATE LIMITED
It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
1978 | Maharashtra | 60.00 lac | Buy financial reports |
KUNDAN JEWELLERS PRIVATE LIMITED
It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2000 | Maharashtra | 60.00 lac | Buy financial reports |
GOLANK JEWELS AND FOREX PRIVATE LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
|
2007 | Gujarat | 60.00 lac | Buy financial reports |
GEMFIELDS (INDIA) PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2005 | Maharashtra | 60.00 lac | Buy financial reports |
ROSEATE JEWELS PRIVATE LIMITED
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
|
2011 | Gujarat | 60.00 lac | Buy financial reports |
BHUTORIA CONSUMER PRODUCTS PRIVATE LIMITED
It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 60.00 lac.
|
2001 | West Bengal | 60.00 lac | Buy financial reports |
KHUSHALI JEWELLS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2005 | Maharashtra | 60.00 lac | Buy financial reports |
SUNRISE GOLD-ALLOYS PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2003 | Maharashtra | 60.00 lac | Buy financial reports |
ROLCON TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 60.00 lac.
|
2014 | Delhi | 60.00 lac | Buy financial reports |
PADMAVATI JEWELLERS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
|
2010 | Maharashtra | 60.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GUPTA GEMHOUSE PRIVATE LIMITED | 1978 | Maharashtra | 60.00 lac |
KUNDAN JEWELLERS PRIVATE LIMITED | 2000 | Maharashtra | 60.00 lac |
GOLANK JEWELS AND FOREX PRIVATE LIMITED | 2007 | Gujarat | 60.00 lac |
GEMFIELDS (INDIA) PRIVATE LIMITED | 2005 | Maharashtra | 60.00 lac |
ROSEATE JEWELS PRIVATE LIMITED | 2011 | Gujarat | 60.00 lac |
BHUTORIA CONSUMER PRODUCTS PRIVATE LIMITED | 2001 | West Bengal | 60.00 lac |
KHUSHALI JEWELLS PRIVATE LIMITED | 2005 | Maharashtra | 60.00 lac |
SUNRISE GOLD-ALLOYS PRIVATE LIMITED | 2003 | Maharashtra | 60.00 lac |
ROLCON TECHNOLOGIES PRIVATE LIMITED | 2014 | Delhi | 60.00 lac |
PADMAVATI JEWELLERS PRIVATE LIMITED | 2010 | Maharashtra | 60.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOP DIAMONDS PRIVATE LIMITED
How to use company network of TOP 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 - TOP DIAMONDS PRIVATE LIMITED
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What is the Incorporation date of TOP DIAMONDS PRIVATE LIMITED?
The Incorporation Date of TOP DIAMONDS PRIVATE LIMITED is 01 October, 1986.
-
What is authorized share capital of TOP DIAMONDS PRIVATE LIMITED?
The authorized share capital of TOP DIAMONDS PRIVATE LIMITED is INR 750.0 Lacs.
-
What is the paid-up capital of TOP DIAMONDS PRIVATE LIMITED?
The paid up capital of the TOP DIAMONDS PRIVATE LIMITED is INR 60.0 Lacs.
-
What is the registered address of TOP DIAMONDS PRIVATE LIMITED?
The registered address of TOP DIAMONDS PRIVATE LIMITED is DOCTOR CENTRE PREMISES CHS, 3R FLOOR,
OFFFICE NO 301, 135, AUGUST KRANTI MARG,
MUMBAI
Mumbai City - 400036
Maharashtra - India. -
What is the CIN number of TOP DIAMONDS PRIVATE LIMITED?
The CIN number of TOP DIAMONDS PRIVATE LIMITED is U36900MH1986PTC041096.
-
Who are the directors of TOP DIAMONDS PRIVATE LIMITED?
Top Diamonds Private Limited has two directors - Suresh Gupta and Sushil Kumar Ahluwalia.
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Financials, scores, ratios, excels, reports and more.
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TOP DIAMONDS PRIVATE LIMITED
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