Indian Company Master Data Made Simple
Kothari Diamond Industries Private Limited
Kothari Diamond Industries Private Limited was incorporated in 1989 and brings 3 decades of experience to its industry. Corporate ID: U36912MH1989PTC054783, registered with number 54783. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹2.00 lakh. Kothari Diamond Industries Private Limited’s paid-up capital stands at ₹1.00 lakh.
The company specializes in manufacturing n.e.c operations. Kothari Diamond Industries Private Limited is officially registered in Mumbai. The registered address is listed as 3rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,near Ekta Bhoomi Gardens, Borivali, (east), Mumbai City, Mumbai, Maharashtra, India, 400066. The entity is active and conducting operations. Kothari Diamond Industries Private Limited holds PAN AAACK2116L. Kothari Diamond Industries Private Limited is identified globally under LEI 3358005TCG4OE3CTXU83. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/12/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹2,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACK2116L1ZU | Active |
| Maharashtra | 27AAACK2116L1ZO | Active |
| 27AAACK2116L2ZN | Active | |
| Rajasthan | 08AAACK2116L1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/07/2017 | Abhishek Golecha | 06982251 | Director | View other directorships |
| 18/05/2019 | Sunil Mohanlal Singhvi | 02287910 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-11112024 | - |
| 11/10/2024 | Form AOC-4(XBRL)-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2821332 | 17/05/2023 | ₹4,13,00,000.00 | Indusind Bank Ltd. |
| AA1057909 | 19/03/2021 | ₹1,21,67,000.00 | Yes Bank Limited |
| AB3031712 | 05/02/2021 | ₹7,95,00,000.00 | Indusind Bank Ltd. |
| AA6433663 | 05/07/2016 | ₹50,00,00,000.00 | Indusind Bank Ltd. |
| F04971289 | 30/06/2015 | ₹2,50,00,000.00 | Yes Bank Limited |
| F04968400 | 03/10/2014 | ₹15,00,00,000.00 | Yes Bank Limited |
| T37950409 | 27/09/2008 | ₹8,40,00,00,000.00 | Indusind Bank Ltd. |
| A22909758 | 28/08/2000 | ₹5,00,00,000.00 | Development Credit Bank Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| 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 Kothari Diamond Industries Private Limited are:
- Abhishek Golecha
- Sunil Mohanlal Singhvi