Indian Company Master Data Made Simple
Shreela Diamonds & Jewels Private Limited
Shreela Diamonds & Jewels Private Limited was incorporated in 1976 and brings 4 decades of experience to its industry. Shreela Diamonds & Jewels Private Limited is registered with CIN U65990MH1976PTC019385 (reg. no. 19385). The company is classified as company limited by shares. The declared authorized capital is ₹1.00 crore. This company’s paid-up capital is valued at ₹1.00 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. It is registered in Mumbai. The firm’s incorporation address reads 16/1 Mont Blancenear Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India, 400036. Its current corporate status is active. The company’s Legal Entity Identifier (LEI) code is 335800GTLEDQ3B17M370. The firm’s registered email for correspondence is accexe3@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 21/12/1976
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- accexe3@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/1988 | Gulab Hukmichand Jain | 01489567 | Director | View other directorships |
| 01/07/2004 | Hukmichand Harakchand Jain | 01489566 | Director | View other directorships |
| 01/11/2022 | Rakesh Hukmichand Jain | 06450543 | Director | View other directorships |
Business Network
Directors 3
- Rakesh Hukmichand JainDirector
- Hukmichand Harakchand JainDirector
- Gulab Hukmichand JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form MGT-7A-22102024_signed | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4739355 | 21/11/2022 | ₹15,00,00,000.00 | Union Bank Of India |
| H60989456 | 27/08/2007 | ₹11,50,00,000.00 | Oriental Bank Of Commerce |
| H60987716 | 27/08/2007 | ₹5,00,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Shreela Diamonds & Jewels Private Limited are:
- Rakesh Hukmichand Jain
- Hukmichand Harakchand Jain
- Gulab Hukmichand Jain