Suresh Gupta, . Designation Director at TOP DIAMONDS PRIVATE LIMITED.
Mohan Lal Tambi, . Designation Director at TOP DIAMONDS PRIVATE LIMITED.
Sushil Kumar Ahluwalia, . Designation Director at TOP DIAMONDS PRIVATE LIMITED.
Located at DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI, Maharashtra. .

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TOP DIAMONDS PRIVATE LIMITED

About Top Diamonds Private Limited
Top Diamonds Private Limited was registered at Registrar of Companies ROC Mumbai on 01 October, 1986 and is categorised as Company limited by shares and an Non-government company.
Top Diamonds Private Limited's Corporate Identification Number (CIN) is U36900MH1986PTC041096 and Registeration Number is 041096.

Top Diamonds Private Limited registered address on file is DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI - 400036, Maharashtra, India.

Top Diamonds Private Limited currently have 3 Active Directors / Partners: Suresh Gupta, Mohan Lal Tambi, Sushil Kumar Ahluwalia, and there are no other Active Directors / Partners in the company except these 3 officials.

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

Company Name TOP DIAMONDS PRIVATE LIMITED
CIN U36900MH1986PTC041096
Registration Date 01 October, 1986
Registeration No. 041096
RoC ROC Mumbai
State Maharashtra
Registered Address DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI - 400036, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 75000000 INR
PaidUp Capital Rs 6000000 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
Suresh Gupta
Mohan Lal Tambi
Sushil Kumar Ahluwalia
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 2164894 INR 09 May, 1996 - Open
Rs 150000000 INR 24 December, 1986 06 October, 1996 Open
Rs 731000 INR 01 January, 1997 - Open
Book debts Rs 30000000 INR 23 January, 1996 18 October, 1997 Open
Rs 1500000 INR 24 December, 1986 14 October, 1994 Open

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