Dharmanandan Diamonds Private Limited registered address on file is FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East,, Mumbai - 400051, Maharashtra, India.
Dharmanandan Diamonds Private Limited currently have 8 Active Directors / Partners: Piyushkumar Laljibhai Patel, Shailesh Dayalbhai Goti, Laljibhai Tulsibhai Patel, Tulsibhai Keshavbhai Patel, Prakashkumar Tulsibhai Goti, Dayalbhai Keshavbhai Goti, Sanjay Jerambhai Virani, Hiteshkumar Laljibhai Patel, and there are no other Active Directors / Partners in the company except these 8 officials.
Dharmanandan Diamonds Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DHARMANANDAN DIAMONDS PRIVATE LIMITED |
|---|---|
| CIN | U36912MH2007PTC173674 |
| Registration Date | 31 August, 2007 |
| Registeration No. | 173674 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East,, Mumbai - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 96250000 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 |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 120312000 INR | 18 February, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 14 September, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 12 July, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 850000000 INR | 15 October, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 650000000 INR | 23 August, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 120312000 INR | 25 February, 2008 | - | Closed |
| Rs 744600000 INR | 27 May, 2009 | 12 May, 2010 | Open | |
| Rs 330000000 INR | 04 February, 2015 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 28 January, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 2742500000 INR | 30 July, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 14346900000 INR | 12 February, 2008 | 28 November, 2016 | Open |
| Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 01 August, 2018 | - | Open |
| Immovable property or any interest therein | Rs 232400000 INR | 28 June, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 4135000 INR | 20 March, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 31 July, 2020 | - | Open |