SPA DIAMOND PRIVATE LIMITED is a Private Company, Which CIN Number is U36911DL2012PTC238248 , was incorporated 12 Years , 4 Months , 17 Days ago on dated 29 June 2012 . SPA DIAMOND PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of SPA DIAMOND PRIVATE LIMITED Company its authorized share capital is Rs. 1800000 and its paid up capital is Rs. 1800000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 369, Main Activity of the said Company SPA DIAMOND PRIVATE LIMITED is : Manufacturing n.e.c. .
The registration number of this company is 238248 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2801, 20, bedan, pura delhi DL IN 110018. For any Query You can reach this company by email address or Postal address.
SPA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SPA DIAMOND PRIVATE LIMITED :
Raju Mondal, Aarti Rana
Current status of SPA DIAMOND PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
238248
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 June 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 4 Months , 17 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1800000
Paid up capital :
₹ 1800000
Number of Employees in SPA DIAMOND PRIVATE LIMITED :
Login to Get information related to Number of employees in SPA DIAMOND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05308198 | Raju Mondal | Director | 29 June 2012 | View other directorships |
| 09645377 | Aarti Rana | Director | 20 June 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
2801, 20, bedan, pura delhi DL IN 110018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPA DIAMOND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SPA DIAMOND PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36911DL2013PTC249767 | BHUNIA JEWELLERS PRIVATE LIMITED | 2801,, 20, BEDAN, PURA, DELHI, -, 110018, NEW, DELHI, West |
| U51900DL1986PTC026398 | SPICK SPAN EXPORTS PRIVATE LTD. | 2929/43,, BEDAN, PURA, |
| U18100DL2016PTC306563 | BOUTIQUES ASIA PRIVATE LIMITED | 2406,, HARDIYAN, SINGH, ROAD,, BEDAN, PURA, ESTATE,, NAIWALA,, KAROL, BAGH, DELHI, Central |
| U74140DL2009PTC186953 | MES TECHNOLOGIES INDIA PRIVATE LIMITED | 14/2347, BEDAN, PURA, KAROL, BAGH, NEW, DELHI, New |
| U74999DL1996PTC078133 | HAWAI CREDITS PRIVATE LIMITED | 2936/43,, IVTH, FLOOR, BEDAN, PURA,, KAROL, BAGH, NEW |
| U65929DL1996PTC082363 | S L B FINLEASE PRIVATE LIMITED | 2578,, S/F,, Block-M, Gali, No., 5,, Bedan, Pura,, Karol, Bagh, Delhi, New |
| U51909DL2019PTC355877 | YOZOMO TRADING INDIA PRIVATE LIMITED | 20/2801,, FIRST, FLOOR,, F/S, BEADON, PURA, KAROL, BAGH, Central |
| L51909DL1982PLC241785 | ABHIJIT TRADING CO LTD | Chl, No., 350/2801,, Motilal, Nagar, 2, Opp., Shankar, Temple,, Goregaon, (W), Mumbai, Mumbai |
| U92100MH2021PTC368905 | GOD NOTE PRIVATE LIMITED | 2801, Sejal, Tower,, Sejal, Park,, near, Oshiwara, Bus, depot,, LK, road,, Goregaon(W), Mumbai, Mumbai |
| U52333KL2015PTC039424 | URBAN SQUARE HOME STYLE TRADE PRIVATE LIMITED | 35/2801-A1,, SY., NO., 210/1, THAMMANAM, KATHRIKADAVU, ROAD,, THAMMANAM, ERNAKULAM |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SPA DIAMOND PRIVATE LIMITED | DL | 110018 | 2801, 20, bedan, pura |
