Khengar Paresh Shah, . Designation Director at L L D DIAMONDS (INDIA) PRIVATE LIMITED.
Joseph Theilla, . Designation Director at L L D DIAMONDS (INDIA) PRIVATE LIMITED.
Shay Shmaya Leviev, . Designation Director at L L D DIAMONDS (INDIA) PRIVATE LIMITED.
Located at DW-4022,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra. .

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L L D DIAMONDS (INDIA) PRIVATE LIMITED

About L L D Diamonds (india) Private Limited
L L D Diamonds (india) Private Limited was registered at Registrar of Companies ROC Mumbai on 03 December, 2004 and is categorised as Company limited by shares and an Non-government company.
L L D Diamonds (india) Private Limited's Corporate Identification Number (CIN) is U36910MH2004PTC149803 and Registeration Number is 149803.

L L D Diamonds (india) Private Limited registered address on file is DW-4022,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400051, Maharashtra, India.

L L D Diamonds (india) Private Limited currently have 2 Active Directors / Partners: Khengar Paresh Shah, Joseph Theilla, and there are no other Active Directors / Partners in the company except these 2 officials.

L L D Diamonds (india) Private Limited is involved in Activity and currently company is in Active Status.

Company Name L L D DIAMONDS (INDIA) PRIVATE LIMITED
CIN U36910MH2004PTC149803
Registration Date 03 December, 2004
Registeration No. 149803
RoC ROC Mumbai
State Maharashtra
Registered Address DW-4022,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 500000 INR
PaidUp Capital Rs 500 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
Khengar Paresh Shah
Joseph Theilla
Resigned Directors
Director Name
Shay Shmaya Leviev
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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