Indian Company Master Data Made Simple
Combine Diamonds Private Limited
Since its incorporation in 1998, Combine Diamonds Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U36912MH1998PTC117266 and its registration number is 117266. The company operates as company limited by shares. The company has an authorized share capital of ₹4.50 crore. Its paid up capital is ₹1.76 crore.
Combine Diamonds Private Limited primarily operates in manufacturing n.e.c. The company has been registered in the city of Mumbai. Its registered address is 601, Sujal Chsl, Sv Road, Behind Dhanabai Jeweller Santacruz, West, Mumbai City, Mumbai, Maharashtra, India, 400054. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AAACC9949H. Combine Diamonds Private Limited is identified globally under LEI 33580033QRA3GQPI9D27. For correspondence, the registered email address is combinediamondsltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/11/1998
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Lapsed
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹1,76,15,350.00
- Activity
- Manufacturing n.e.c.
- combinediamondsltd@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC9949H1ZC | Inactive |
| Maharashtra | 27AAACC9949H1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2000 | Dinesh Shantilal Desai | 00053800 | Whole-time director | View other directorships |
| 15/01/2007 | Pratik Dinesh Desai | 01129702 | Whole-time director | View other directorships |
Business Network
Directors 2
- Pratik Dinesh DesaiWhole-time director
- Dinesh Shantilal DesaiWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
| 26/10/2024 | Form MGT-7A-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F15314727 | 24/09/2015 | ₹1,00,00,000.00 | Indian Overseas Bank |
| B92517663 | 23/06/2009 | ₹1,00,00,000.00 | Indian Overseas Bank |
| A80877152 | 17/09/2008 | ₹7,00,00,000.00 | Oriental Bank Of Commerce Prbhadevi Branch |
| B92516871 | 04/08/2008 | ₹1,00,00,000.00 | Indian Overseas Bank |
| A43926989 | 27/02/2008 | ₹1,50,00,000.00 | Indian Overseas Bank |
| F15313869 | 10/05/2007 | ₹49,00,00,000.00 | Indian Overseas Bank |
| Y10240633 | 06/02/2001 | ₹9,00,00,000.00 | Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Combine Diamonds Private Limited are:
- Dinesh Shantilal Desai
- Pratik Dinesh Desai