Nailesh Kirtilal Choksi, . Designation Director at TANVIRKUMAR DIAMONDS LIMITED.
Kamlesh Jivanlal Jhaveri, . Designation Director at TANVIRKUMAR DIAMONDS LIMITED.
Milan Tanvir Chokshi, . Designation Director at TANVIRKUMAR DIAMONDS LIMITED.
Mihir Kamlesh Jhaveri, . Designation Director at TANVIRKUMAR DIAMONDS LIMITED.
Located at EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra. .

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TANVIRKUMAR DIAMONDS LIMITED

About Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited was registered at Registrar of Companies ROC Mumbai on 13 September, 1995 and is categorised as Company limited by shares and an Non-government company.
Tanvirkumar Diamonds Limited's Corporate Identification Number (CIN) is U36910MH1995PLC092679 and Registeration Number is 092679.

Tanvirkumar Diamonds Limited registered address on file is EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai - 400002, Maharashtra, India.

Tanvirkumar Diamonds Limited currently have 4 Active Directors / Partners: Nailesh Kirtilal Choksi, Kamlesh Jivanlal Jhaveri, Milan Tanvir Chokshi, Mihir Kamlesh Jhaveri, and there are no other Active Directors / Partners in the company except these 4 officials.

Tanvirkumar Diamonds Limited is involved in Activity and currently company is in Active Status.

Company Name TANVIRKUMAR DIAMONDS LIMITED
CIN U36910MH1995PLC092679
Registration Date 13 September, 1995
Registeration No. 092679
RoC ROC Mumbai
State Maharashtra
Registered Address EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai - 400002, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 50000000 INR
PaidUp Capital Rs 37500000 INR
Company Class Public
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
Nailesh Kirtilal Choksi
Kamlesh Jivanlal Jhaveri
Milan Tanvir Chokshi
Mihir Kamlesh Jhaveri
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 45000000 INR 16 January, 1996 20 August, 2002 Open
Immovable property or any interest therein Rs 68000000 INR 17 January, 1997 15 December, 2003 Open

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