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Fancy Diamonds India Private Limited
Founded in 1999, Fancy Diamonds India Private Limited has been operating for more than 27 years. Corporate Identification Number is U36900MH1999PTC120594 and its registration number is 120594. The company operates as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. It has a paid-up capital totaling ₹5.00 lakh.
It deals mainly in manufacturing n.e.c processes. It is incorporated within the Mumbai registry. Its registered address is 52, Sidhpura Industrial Estate, 2nd Floor, Gaiwadi, S.v. Road, Goregaon (w), Mumbai, Maharashtra, India, 400062. It is an active company at present. Fancy Diamonds India Private Limited holds the LEI code 9845000858OBF10EA318. The firm’s registered email for correspondence is samkitdiamond@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 30/06/1999
- 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
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Manufacturing n.e.c.
- samkitdiamond@yahoo.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1F9801013 | FANCY DIAMONDS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | FANCY DIAMONDS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/06/1999 | Anilkumar Babulal Shah | 01504500 | Director | View other directorships |
| 01/04/2007 | Samkit Ashwinbhai Sanghvi | 02110832 | Director | View other directorships |
| 04/05/2021 | Sagar Anil Shah | 09164405 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Sagar Anil ShahDirector
- Samkit Ashwinbhai SanghviDirector
- Anilkumar Babulal ShahDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-12112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9347981 | 30/05/2024 | ₹15,35,00,000.00 | Kotak Mahindra Bank Limited |
| AB2327151 | 19/12/2020 | ₹60,00,000.00 | Icici Bank Limited |
| AB0887702 | 04/09/2017 | ₹9,50,00,000.00 | Icici Bank Limited |
| AA1173014 | 01/07/2006 | ₹1,25,00,000.00 | Bank Of Baroda |
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| Svn Optronics Private Limited | U36900AP2019PTC113783 | No.7-10-38, 1st Floor, Panthulugari Meeda Gajuwaka, Visakhapatnam-530026, Vishakhapatnam, Gajuwaka, Andhra Pradesh, India, 530026 |
Address
52, Sidhpura Industrial Estate, 2nd Floor, Gaiwadi, S.v. Road, Goregaon (w), Mumbai, Maharashtra, India, 400062
Frequently Asked Questions
What is the incorporation date of Fancy Diamonds India Private Limited?
The incorporation date of Fancy Diamonds India Private Limited is 30/06/1999.
What is the authorized share capital and paid-up capital of Fancy Diamonds India Private Limited?
The authorized share capital of Fancy Diamonds India Private Limited is ₹5,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Fancy Diamonds India Private Limited?
The current board member of Fancy Diamonds India Private Limited are:
- Sagar Anil Shah
- Anilkumar Babulal Shah
- Samkit Ashwinbhai Sanghvi
What is the registered address of Fancy Diamonds India Private Limited?
The registered address of Fancy Diamonds India Private Limited is 52, Sidhpura Industrial Estate, 2nd Floor, Gaiwadi, S.v. Road, Goregaon (w), Mumbai, Maharashtra, India, 400062.
What is the Corporate Identification Number of Fancy Diamonds India Private Limited?
The Corporate Identification Number of Fancy Diamonds India Private Limited is U36900MH1999PTC120594.