Indian Company Master Data Made Simple
Dharmanandan Diamonds Private Limited
Dharmanandan Diamonds Private Limited began operations in 2007 and has been in business for 18 years. Corporate ID: U36912MH2007PTC173674, registered with number 173674. Dharmanandan Diamonds Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹10.00 crore. It has a paid-up capital totaling ₹9.38 crore.
The firm focuses on manufacturing n.e.c. It is incorporated within the Mumbai registry. The firm’s incorporation address reads Fc 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai, Maharashtra, India, 400051. Its current corporate status is active. PAN number for the company is AACCD6676J. According to the LEI registry, the company’s code is 335800EM3RG245KJPG15. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/08/2007
- Company Status
- Active
- RoC
- Mumbai
- 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
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,37,50,000.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCD6676J1ZE | Active |
| 24AACCD6676J2ZD | Inactive | |
| Karnataka | 29AACCD6676J1Z4 | Active |
| Maharashtra | 27AACCD6676J1Z8 | Active |
| Telangana | 36AACCD6676J1Z9 | Inactive |
| Tamil Nadu | 33AACCD6676J1ZF | Inactive |
| West Bengal | 19AACCD6676J1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2007 | Piyushkumar Laljibhai Patel | 00858190 | Director | View other directorships |
| 31/08/2007 | Shailesh Dayalbhai Goti | 00858206 | Director | View other directorships |
| 31/08/2007 | Laljibhai Tulsibhai Patel | 01539972 | Director | View other directorships |
| 31/08/2007 | Tulsibhai Keshavbhai Patel | 01540000 | Director | View other directorships |
| 31/08/2007 | Prakashkumar Tulsibhai Goti | 01540039 | Director | View other directorships |
| 31/08/2007 | Dayalbhai Keshavbhai Goti | 01540092 | Director | View other directorships |
| 31/08/2007 | Sanjay Jerambhai Virani | 01660345 | Director | View other directorships |
| 31/08/2007 | Hiteshkumar Laljibhai Patel | 01660527 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/04/2024 | Form Addendum to AOC-4 CSR-23042024_signed | - |
| 20/04/2024 | Form MGT-7-20042024_signed | - |
| 19/04/2024 | Form AOC-4(XBRL)-19042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1252526 | 27/12/2022 | ₹1,21,00,000.00 | Saraswat Co-op Bank Ltd |
| AA2947544 | 08/08/2022 | ₹1,00,00,00,000.00 | State Bank Of India |
| AA2176289 | 14/12/2021 | ₹1,05,00,00,000.00 | Bank Of Baroda |
| T30279715 | 31/07/2020 | ₹50,00,00,000.00 | State Bank Of India |
| AB2671718 | 20/03/2020 | ₹41,35,000.00 | The Saraswat Co-op Bank Ltd |
| AB2813052 | 28/06/2019 | ₹23,24,00,000.00 | Housing Development Finance Corporation Limited |
| T18094920 | 01/08/2018 | ₹10,00,00,000.00 | The Saraswat Co-op Bank Ltd Bkc Branch |
| C56475668 | 04/02/2015 | ₹33,00,00,000.00 | Union Bank Of India |
| C56476583 | 28/01/2015 | ₹50,00,00,000.00 | The Saraswat Co-op Bank Ltd Bkc Branch |
| C58730029 | 15/10/2014 | ₹85,00,00,000.00 | State Bank Of India |
| B93447514 | 23/08/2013 | ₹65,00,00,000.00 | State Bank Of India |
| B68053701 | 14/09/2012 | ₹15,00,00,000.00 | State Bank Of Patiala |
| B66750647 | 30/07/2012 | ₹2,74,25,00,000.00 | State Bank Of India |
| B66751405 | 12/07/2011 | ₹80,00,00,000.00 | State Bank Of India |
| R31618028 | 27/05/2009 | ₹74,46,00,000.00 | State Bank Of India |
| B58966888 | 25/02/2008 | ₹12,03,12,000.00 | Dena Bank |
| B58965625 | 18/02/2008 | ₹12,03,12,000.00 | Dena Bank |
| AA1694971 | 12/02/2008 | ₹14,90,00,00,000.00 | State Bank Of India |
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| 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 Dharmanandan Diamonds Private Limited are:
- Piyushkumar Laljibhai Patel
- Shailesh Dayalbhai Goti
- Laljibhai Tulsibhai Patel
- Tulsibhai Keshavbhai Patel
- Prakashkumar Tulsibhai Goti
- Dayalbhai Keshavbhai Goti
- Sanjay Jerambhai Virani
- Hiteshkumar Laljibhai Patel