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Khwaahish Diamonds Private Limited
Incorporated on 20 Apr 2012, Khwaahish Diamonds Private Limited has been operating for 14 years. Khwaahish Diamonds Private Limited is registered with CIN U52300TN2012PTC085520 (reg. no. 85520). This entity is incorporated as company limited by shares. The declared authorized capital is ₹1.00 crore. It has a paid-up capital totaling ₹1.00 crore.
The company specializes in other retail trade of new goods in specialized stores operations. This entity is registered in Chennai, India. The company’s incorporation address is No 1 Ganesha Puram 3rd Street Cenatoph Main Road, Teynampet, Tamil Nadu, India, 600018. Khwaahish Diamonds Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAECK7463L. All official communications can be sent to admin@khwaahish.com.
Company Overview
- CIN
- Date of Incorporation
- 20/04/2012
- Company Status
- Active
- RoC
- Chennai
- 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
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other retail trade of new goods in specialized stores
- admin@khwaahish.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAECK7463L1ZZ | Inactive |
| Tamil Nadu | 33AAECK7463L1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/04/2012 | Pankaj Kamal Chetan | 05217154 | Director | View other directorships |
| 24/08/2012 | Kamal Chetan Ashwin | 05217083 | Director | View other directorships |
| 24/08/2012 | Divya Shah Rohit | 05217087 | Director | View other directorships |
| 24/08/2012 | Gulan Pankaj Chetan | 05217094 | Director | View other directorships |
| 24/08/2012 | Meena | 05217128 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Divya Shah RohitDirector
- Gulan Pankaj ChetanDirector
- Kamal Chetan AshwinDirector
- MeenaDirector
- Pankaj Kamal ChetanDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 10/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2076126 | 20/03/2023 | ₹10,00,000.00 | Hdfc Bank Limited |
| H57633893 | 21/03/2019 | ₹9,00,000.00 | Bank Of Baroda |
| R75418236 | 28/08/2014 | ₹5,00,00,000.00 | City Union Bank Limited |
| B39588009 | 16/05/2012 | ₹3,25,00,000.00 | Hdfc Bank Limited |
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Address
No 1 Ganesha Puram 3rd Street Cenatoph Main Road, Teynampet, Tamil Nadu, India, 600018
Frequently Asked Questions
What is the incorporation date of Khwaahish Diamonds Private Limited?
The incorporation date of Khwaahish Diamonds Private Limited is 20/04/2012.
What is the authorized share capital and paid-up capital of Khwaahish Diamonds Private Limited?
The authorized share capital of Khwaahish Diamonds Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Khwaahish Diamonds Private Limited?
The current board member of Khwaahish Diamonds Private Limited are:
- Kamal Chetan Ashwin
- Divya Shah Rohit
- Gulan Pankaj Chetan
- Meena
- Pankaj Kamal Chetan
What is the registered address of Khwaahish Diamonds Private Limited?
The registered address of Khwaahish Diamonds Private Limited is No 1 Ganesha Puram 3rd Street Cenatoph Main Road, Teynampet, Tamil Nadu, India, 600018.
What is the Corporate Identification Number of Khwaahish Diamonds Private Limited?
The Corporate Identification Number of Khwaahish Diamonds Private Limited is U52300TN2012PTC085520.