Minal Natwarlal Modi, . Designation Director at GOLD STAR DIAMOND PRIVATE LIMITED.
Shweta Sanjay Shah, . Designation Beneficial Owner at GOLD STAR DIAMOND PRIVATE LIMITED.
Sanjay Satishchandra Shah, . Designation Beneficial Owner at GOLD STAR DIAMOND PRIVATE LIMITED.
Hansaben Satish Shah, . Designation Beneficial Owner at GOLD STAR DIAMOND PRIVATE LIMITED.
Ankur Satishchandra Shah, . Designation Director at GOLD STAR DIAMOND PRIVATE LIMITED.
Sayam Sanjay Shah, . Designation Director at GOLD STAR DIAMOND PRIVATE LIMITED.
Snehi Sanjay Shah, . Designation Beneficial Owner at GOLD STAR DIAMOND PRIVATE LIMITED.
Located at FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra. .

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GOLD STAR DIAMOND PRIVATE LIMITED

About Gold Star Diamond Private Limited
Gold Star Diamond Private Limited was registered at Registrar of Companies ROC Mumbai on 20 September, 1995 and is categorised as Company limited by shares and an Non-government company.
Gold Star Diamond Private Limited's Corporate Identification Number (CIN) is U36910MH1995PTC092933 and Registeration Number is 092933.

Gold Star Diamond Private Limited registered address on file is FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai - , Maharashtra, .

Gold Star Diamond Private Limited currently have 6 Active Directors / Partners: Minal Natwarlal Modi, Shweta Sanjay Shah, Sanjay Satishchandra Shah, Hansaben Satish Shah, Sayam Sanjay Shah, Snehi Sanjay Shah, and there are no other Active Directors / Partners in the company except these 6 officials.

Gold Star Diamond Private Limited is involved in Activity and currently company is in Active Status.

Company Name GOLD STAR DIAMOND PRIVATE LIMITED
CIN U36910MH1995PTC092933
Registration Date 20 September, 1995
Registeration No. 092933
RoC ROC Mumbai
State Maharashtra
Registered Address FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 370000000 INR
PaidUp Capital Rs 150000000 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
Ankur Satishchandra Shah
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 50000000 INR 28 February, 2013 24 July, 2015 Open
Book debts
Movable property (not being pledge)
Rs 120000000 INR 15 March, 2012 - Open
Rs 50000000 INR 12 January, 1996 19 February, 1996 Closed
Rs 21600000 INR 24 March, 2008 24 July, 2015 Open
Rs 7500000 INR 15 December, 1995 12 June, 1996 Closed
Immovable property or any interest therein Rs 25000000 INR 18 July, 1996 - Open
Book debts Rs 3000000 INR 17 July, 1997 - Closed
Rs 15000000 INR 12 March, 1996 10 June, 1996 Closed
Rs 23500000 INR 07 March, 1996 24 July, 2015 Open
Movable property (not being pledge) Rs 89000000 INR 23 September, 2006 - Closed
Rs 660000000 INR 16 July, 1998 24 July, 2015 Open
Movable property (not being pledge) Rs 26925000 INR 23 March, 2016 - Open
Rs 60000000 INR 19 June, 2014 24 July, 2015 Open
Immovable property or any interest therein Rs 54320000 INR 21 January, 2005 24 July, 2015 Open
Movable property (not being pledge) Rs 31500000 INR 31 March, 2018 - Open
Movable property (not being pledge) Rs 58425000 INR 23 March, 2016 31 March, 2018 Open
Immovable property or any interest therein Rs 270000000 INR 19 June, 2014 04 February, 2019 Open

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