Indian Company Master Data Made Simple
Khushboo Diamond Private Limited
Since its incorporation on 23 Sep 2007, Khushboo Diamond Private Limited has been active for 19 years. Its official identification numbers are CIN U52393MH2007PTC174434 and registration 174434. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹10.00 lakh. This company’s paid-up capital is valued at ₹2.00 lakh.
The firm focuses on other retail trade of new goods in specialized stores. Its registered office is located in Mumbai. It is incorporated at Office No. 333, 3rd Floor, Panchratna Chs Ltd., Opera House, Mumbai City, Mumbai, Maharashtra, India, 400004. Khushboo Diamond Private Limited remains active and operational. The entity’s LEI (Legal Entity Identifier) number is 335800BXFCGQCCLWOV84. The firm’s registered email for correspondence is khushboo_dpl@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 23/09/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Other retail trade of new goods in specialized stores
- khushboo_dpl@yahoo.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE13V801014 | KHUSHBOO DIAMOND PRIVATE LIMITED EQ | - | 12/10/2026 | KHUSHBOO DIAMON/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/09/2007 | Nemichand Mohanlal Kawadia | 01590807 | Director | View other directorships |
| 18/02/2016 | Naveen Kishan Gopal Sharma | 06468527 | Director | View other directorships |
Business Network
Directors 2
- Naveen Kishan Gopal SharmaDirector
- Nemichand Mohanlal KawadiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 28/10/2024 | Form AOC-4(XBRL)-28102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| East Coast Dominion Private Limited | U52390AN2022PTC005582 | Mb-3 Supply Lane Aberdeen Bazaar Port Blair An, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| Fanhouse Retails (india) Private Limited | U52390AP2010PTC067135 | D.no.26-6-29, Annapurna Plaza Ganjam Vari Street Kakinada Guntur Ap 533001 In |
| G.s.k.p Stores Private Limited | U52390AN2013PTC000198 | Shop No. 4 Gandhi Bhawan Congress Office Building Port Blair Andaman Islands An 744101 In |
| Get N Go Stores Private Limited | U52390AN2022PTC005620 | 1st Floor, Dibakar Chakraborty Building Near Sbi Bank, Chouldari Village, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
| S.l Enterprises Private Limited | U52390AN2014PTC000232 | Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
Address
Frequently Asked Questions
The current board member of Khushboo Diamond Private Limited are:
- Naveen Kishan Gopal Sharma
- Nemichand Mohanlal Kawadia