Dian Star Diamonds Private Limited registered address on file is Office No. HW 8012, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra ( East), MUMBAI - 400004, Maharashtra, India.
Dian Star Diamonds Private Limited currently have 2 Active Directors / Partners: Ritesh Rupen Kothari, Hemal Shrenik Choksi, and there are no other Active Directors / Partners in the company except these 2 officials.
Dian Star Diamonds Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DIAN STAR DIAMONDS PRIVATE LIMITED |
|---|---|
| CIN | U51900MH1995PTC090506 |
| Registration Date | 12 July, 1995 |
| Registeration No. | 090506 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Office No. HW 8012, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra ( East), MUMBAI - 400004, Maharashtra, India |
| Address other than Registered Address | 1508, Prasad Chambers Premises CSL, Opera House, Mumbai 400004 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100100000 INR |
| PaidUp Capital | Rs 40000000 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 | |
| Ritesh Rupen Kothari | |
| Hemal Shrenik Choksi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rupen Kantilal Kothari | |
| Shrenik Chokshi Chunilal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 10000000 INR | 05 November, 1996 | 05 November, 1996 | Closed | |
| Rs 11200000 INR | 03 October, 2003 | - | Closed | |
| Book debts | Rs 20000000 INR | 21 June, 1997 | - | Closed |
| Book debts | Rs 55000000 INR | 17 September, 1998 | 30 October, 2001 | Closed |
| Book debts | Rs 250000000 INR | 31 December, 2004 | - | Closed |
| Immovable property or any interest therein | Rs 299000000 INR | 27 June, 2001 | - | Closed |
| Rs 645000000 INR | 29 November, 2002 | - | Closed | |
| Immovable property or any interest therein | Rs 1120000000 INR | 03 October, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 2050000000 INR | 29 April, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 2700000000 INR | 23 December, 2005 | - | Closed |