Indian Company Master Data Made Simple
Ithaca Diamond Private Limited
Ithaca Diamond Private Limited has been a registered company since 2016, making it 10 years old. The company is identified by CIN U51900GJ2016PTC093504 and reg. no. 093504. It falls under the category of company limited by shares. The declared authorized capital is ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
The company’s main operations are related to 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.]. The firm’s place of registration is Ahmedabad. Ithaca Diamond Private Limited’s registered office is at 6/1854, Office No.3, Navkar Chamber Bali Sheri, Mahidharpura, Surat, Surat, Gujarat, India, 395003. Ithaca Diamond Private Limited holds an active company status. Ithaca Diamond Private Limited is registered with the PAN code AAECI2335M. The company’s official contact email is jainanil784@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/08/2016
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- 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.]
- jainanil784@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAECI2335M1ZL | Inactive |
| Maharashtra | 27AAECI2335M1ZF | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/08/2016 | Anil Jain | 07392707 | Director | View other directorships |
| 07/05/2019 | Bheru Lal | 08444474 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/02/2024 | Form MGT-7A-05022024_signed | - |
| 05/02/2024 | Form AOC-4-05022024_signed | - |
| 30/01/2024 | Form MGT-7A-30012024 | - |
| 30/01/2024 | Form AOC-4-30012024 | - |
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Address
Frequently Asked Questions
The current board member of Ithaca Diamond Private Limited are:
- Bheru Lal
- Anil Jain