Indian Company Master Data Made Simple
Sim Diam Private Limited
Established in 2006, Sim Diam Private Limited has 20 years of operational experience. It is registered under CIN U36911MH2006PTC159718 and registration number 159718. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹3.00 crore. This company’s paid-up capital is valued at ₹2.86 crore.
It deals mainly in manufacture of furniture; manufacturing n.e.c processes. The firm’s place of registration is Mumbai. Its official registered office is situated at Fe 8010,bharat Diamond Bourse, F Tower, Centre Core, Bandra Kurla Complex, Bandr, A East, Mumbai, Maharashtra, India, 400051. The company maintains an active registration. Sim Diam Private Limited holds the LEI code 335800DDFDFQJVWA2J24. The company’s official contact email is accounts@simdiam.com.
Company Overview
- CIN
- Date of Incorporation
- 13/02/2006
- 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
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,86,24,000.00
- Activity
- Manufacture Of Furniture; Manufacturing N.E.C.
- accounts@simdiam.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2006 | Roshan Fatehchand Sethia | 00660156 | Director | View other directorships |
| 03/05/2022 | Bhavesh Kamalchand Parakh | 09593746 | Director | View other directorships |
Business Network
Directors 2
- Bhavesh Kamalchand ParakhDirector
- Roshan Fatehchand SethiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
| 26/10/2024 | Form MGT-7-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1302609 | 09/01/2023 | ₹19,30,00,000.00 | Bank Of India |
| AA1229022 | 21/12/2022 | ₹4,30,00,000.00 | Union Bank Of India |
| AA0767986 | 03/09/2022 | ₹99,00,000.00 | Hdfc Bank Limited |
| T74942012 | 23/07/2020 | ₹2,30,00,000.00 | Central Bank Of India |
| T75248989 | 20/07/2020 | ₹5,20,00,000.00 | Bank Of India |
| C36138444 | 14/06/2013 | ₹20,00,00,000.00 | Corporation Bank |
| C35538438 | 06/05/2013 | ₹14,00,00,000.00 | Bank Of India |
| C35846930 | 16/07/2012 | ₹5,00,00,000.00 | The Royal Bank Of Scotland N.v. |
| B90615519 | 05/06/2012 | ₹12,91,00,000.00 | Bank Of India |
| AA7032121 | 27/02/2008 | ₹1,33,00,00,000.00 | Bank Of India |
| A12290672 | 17/06/2006 | ₹7,15,00,000.00 | Bank Of India |
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 Sim Diam Private Limited are:
- Bhavesh Kamalchand Parakh
- Roshan Fatehchand Sethia