Indian Company Master Data Made Simple
Cnb Diamonds Private Limited
Founded on 30 May 2012, Cnb Diamonds Private Limited has a 13-year history. Its official identification numbers are CIN U51909TN2012PTC086108 and registration 86108. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹2.00 crore. This company’s paid-up capital is valued at ₹1.00 crore.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Chennai registry. It is incorporated at No. 9, Gandhiji Road, Mayiladuthurai, Tamil Nadu, India, 609001. The company maintains an active registration. The firm is registered with LEI code 984500AF2IEA04D4HF05. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/05/2012
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAECC8601J1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/05/2012 | Narayanan Mohanraj | 01647685 | Director | View other directorships |
| 30/05/2012 | Narayanan Ravichandran | 01819042 | Director | View other directorships |
| 03/02/2021 | Ravichandran Keerthana Meenashrri | 09049729 | Director | View other directorships |
| 03/02/2021 | Ravichandran Sathiya Priya | 06529245 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-07112024_signed | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6674948 | 20/06/2014 | ₹1,50,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Cnb Diamonds Private Limited are:
- Narayanan Mohanraj
- Narayanan Ravichandran
- Ravichandran Keerthana Meenashrri
- Ravichandran Sathiya Priya