N.KUMAR DIAMOND EXPORTS LIMITED

As on: 09-May-2019
Authorised Capital(INR)
65,000,000

CIN.

U36910MH1995PLC086106

ROC Code

RoC-Mumbai

Date of Incorporation

06/03/1995

D&B D-U-N-S® Number

91-XXX-5789

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

65,000,000

Paid up Capital( INR)

65,000,000

Number of Members

7

Registered Address

CC-9081, 9TH FLOOR, "C" TOWER, BHARAT DIAMOND BOURSE, B.K.C, BANDRA (EAST) MUMBAI MH 400051 IN

Email Id

taper@rediffmail.com

Whether Listed or not

Unlisted

Last AGM

31/08/2018

Last Balance Sheet

31/03/2018

Registration Number

86106

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 9

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 19/01/2000 - unavailable
State Bank of India State Bank of India 2,823,500,000 25/10/2012 16/06/2016 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 45,000,000 12/01/1998 - unavailable
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 40,000,000 20/10/1995 23/03/1999 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 170,000,000 08/03/2007 20/07/2013 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00036338 HITESH SHAH MAHENDRA Director 02/09/2002 22/09/2018
00036439 NIRANJAN AMRATLAL SHAH Director 24/05/2016 17/09/2018
00036529 BHUPEN CHANDRAKANT SHAH Director 06/03/1995 14/09/2018
XXXXXXXXXX GHANASHYAM MADHAV WALAVALKAR 01/01/2015 26/09/2016

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2