D. Nareshkumar Exports Private Limited registered address on file is BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), Mumbai - 400004, Maharashtra, India.
D. Nareshkumar Exports Private Limited currently have 2 Active Directors / Partners: Dinesh Chimanlal Shah, Rajiv Dinesh Shah, and there are no other Active Directors / Partners in the company except these 2 officials.
D. Nareshkumar Exports Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | D. NARESHKUMAR EXPORTS PRIVATE LIMITED |
|---|---|
| CIN | U51109MH2009PTC192934 |
| Registration Date | 02 June, 2009 |
| Registeration No. | 192934 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), Mumbai - 400004, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000 INR |
| PaidUp Capital | Rs 10370000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dinesh Chimanlal Shah | |
| Rajiv Dinesh Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Abhubhai Hiralal Desai | |
| Rahul Dinesh Shah | |
| Hemlataben Dinesh Shah | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Personal Guarantee by the " Guarantors" . |
Rs 115000000 INR | 15 April, 2019 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 145000000 INR | 17 June, 2010 | 16 October, 2019 | Open |
| Rs 150000000 INR | 17 June, 2010 | 07 January, 2016 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 22 March, 2013 | - | Closed |