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Shreya Diamond LLP
Founded on 14 Feb 2017, Shreya Diamond LLP has a 9-year history. The company’s Corporate Identification Number is AAI-5669. It is registered in Mumbai. The firm’s incorporation address reads Dc 3111, 03rd Floor, Bharat Diamond Bourse, Bkc Road, Bandra East, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The company is currently active.
The firm is registered with LEI code 335800THIJMD38AH4492. All official communications can be sent to info@poddardimonds.com.
Company Overview
- CIN
- Date of Incorporation
- 14/02/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- info@poddardimonds.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2017 | Ayush Poddar | 06651562 | Designated Partner | View other directorships |
| 16/06/2018 | Umang Umesh Poddar | 07483265 | Designated Partner | View other directorships |
| 13/12/2024 | Umesh Kantiprasad Poddar | 00141447 | Designated Partner | View other directorships |
| 13/12/2024 | Shardadevi Kantiprasad Poddar | 00141574 | Designated Partner | View other directorships |
| 13/12/2024 | Seema Umesh Poddar | 00141560 | Designated Partner | View other directorships |
| 13/12/2024 | Anil Kantiprasad Poddar | 00141409 | Designated Partner | View other directorships |
| 13/12/2024 | Moneka Anil Poddar | 00141520 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 7
- Anil Kantiprasad PoddarDesignated Partner
- Moneka Anil PoddarDesignated Partner
- Seema Umesh PoddarDesignated Partner
- Shardadevi Kantiprasad PoddarDesignated Partner
- Umesh Kantiprasad PoddarDesignated Partner
- Umang Umesh PoddarDesignated Partner
- Ayush PoddarDesignated Partner
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Address
Dc 3111, 03rd Floor, Bharat Diamond Bourse, Bkc Road, Bandra East, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of Shreya Diamond LLP?
The incorporation date of Shreya Diamond LLP is 14/02/2017.
Who are the current board members & directors of Shreya Diamond LLP?
The current board member of Shreya Diamond LLP are:
- Umang Umesh Poddar
- Ayush Poddar
- Umesh Kantiprasad Poddar
- Shardadevi Kantiprasad Poddar
- Seema Umesh Poddar
- Anil Kantiprasad Poddar
- Moneka Anil Poddar
What is the registered address of Shreya Diamond LLP?
The registered address of Shreya Diamond LLP is Dc 3111, 03rd Floor, Bharat Diamond Bourse, Bkc Road, Bandra East, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Shreya Diamond LLP?
The Corporate Identification Number of Shreya Diamond LLP is AAI-5669.