Bhupendra Harilal Mehta, . Designation Whole-time Director at SHEEL DIAMOND EXPORTS LIMITED.
Chetan Amichand Shah, . Designation Whole-time Director at SHEEL DIAMOND EXPORTS LIMITED.
Ronak Bhupendra Mehta, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Bijen Chetan Shah, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Avnish Jagdish Mody, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Jatin Amichand Shah, . Designation Whole-time Director at SHEEL DIAMOND EXPORTS LIMITED.
Rishabh Avnish Mody, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Bijen Chetan Shah, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Paresh Kachrabhai Doshi, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Anish Jitendra Bhansali, . Designation Director at SHEEL DIAMOND EXPORTS LIMITED.
Located at 401/A, 4th Floor, Anjali Co-operative Society Ltd French Bridge, Opera House Mumbai Mumbai City MH 400004 IN, Mumbai, Maharashtra. .

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SHEEL DIAMOND EXPORTS LIMITED

About Sheel Diamond Exports Limited
Sheel Diamond Exports Limited was registered at Registrar of Companies Mumbai on 01 January, 1970 and is categorised as Company limited by Shares and an Non-govt company.
Sheel Diamond Exports Limited's Corporate Identification Number (CIN) is U36911MH1995PLC093652 and Registeration Number is 093652.

Sheel Diamond Exports Limited registered address on file is 401/A, 4th Floor, Anjali Co-operative Society Ltd French Bridge, Opera House Mumbai Mumbai City MH 400004 IN, Mumbai - 400004, Maharashtra, India.

Sheel Diamond Exports Limited currently have 10 Active Directors / Partners: Bhupendra Harilal Mehta, Chetan Amichand Shah, Ronak Bhupendra Mehta, Bijen Chetan Shah, Avnish Jagdish Mody, Jatin Amichand Shah, Rishabh Avnish Mody, Bijen Chetan Shah, Paresh Kachrabhai Doshi, Anish Jitendra Bhansali, and there are no other Active Directors / Partners in the company except these 10 officials.

Sheel Diamond Exports Limited is involved in Manufacturing - Others Activity and currently company is in Active Status.

Company Name SHEEL DIAMOND EXPORTS LIMITED
Company Activity Manufacturing - Others
CIN U36911MH1995PLC093652
Registration Date 01 January, 1970
Registeration No. 093652
RoC Mumbai
State Maharashtra
Registered Address 401/A, 4th Floor, Anjali Co-operative Society Ltd French Bridge, Opera House Mumbai Mumbai City MH 400004 IN, Mumbai - 400004, Maharashtra, India
Address other than Registered Address CC-7061, 7th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai 400051 MH
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 110000000.0 INR
PaidUp Capital Rs 109002510.0 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Bhupendra Harilal Mehta
Chetan Amichand Shah
Ronak Bhupendra Mehta
Bijen Chetan Shah
Avnish Jagdish Mody
Jatin Amichand Shah
Rishabh Avnish Mody
Bijen Chetan Shah
Paresh Kachrabhai Doshi
Anish Jitendra Bhansali
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Floating charge		 Rs 400000000 INR 21 September, 2011 - Open
Rs 900000000 INR 08 September, 1998 24 July, 2015 Open
Book debts Rs 80000000 INR 02 December, 2004 02 December, 2004 Closed

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