Indian Company Master Data Made Simple
Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited, formed in 2006, has been in existence for 2. The company is identified by CIN U45100MH2006PTC163262 and reg. no. 163262. The company operates as company limited by shares. Its authorized share capital is ₹5.00 crore. Its paid up capital is ₹3.16 crore.
It deals mainly in site preparation processes. Nice Diamonds ( India) Private Limited is officially registered in Mumbai. Its registered address is Venkatesh Bhawan, 4th Floor, 235/237 Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, India, 400002. It is an active company at present. The firm is registered with LEI code 3358008DQ9PKMYLEPT48. The firm’s registered email for correspondence is ksbapna@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/07/2006
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,15,55,000.00
- Activity
- Site preparation
- ksbapna@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/07/2006 | Manaklal Maganlal Dhing | 01926204 | Director | View other directorships |
| 01/02/2010 | Usha Manaklal Dhing | 02897702 | Director | View other directorships |
| 05/08/2014 | Ravi Manak Jain | 06941812 | Director | View other directorships |
Business Network
Directors 3
- Ravi Manak JainDirector
- Usha Manaklal DhingDirector
- Manaklal Maganlal DhingDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 25/11/2024 | Form AOC-4(XBRL)-25112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3834379 | 29/01/2025 | ₹19,86,00,000.00 | Kotak Mahindra Bank Limited |
| AB2865867 | 30/12/2022 | ₹4,75,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
| AB2865754 | 30/12/2022 | ₹4,75,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
| AB4055792 | 30/09/2020 | ₹71,71,250.00 | Icici Bank Limited |
| R25482324 | 10/08/2017 | ₹1,00,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
| AB2882632 | 17/12/2016 | ₹4,99,00,000.00 | Icici Bank Limited |
| G54447446 | 21/03/2013 | ₹1,25,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
| AA1234107 | 20/03/2013 | ₹4,35,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Nice Diamonds ( India) Private Limited are:
- Usha Manaklal Dhing
- Ravi Manak Jain
- Manaklal Maganlal Dhing