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Sitara Diamond Private Limited

Established in 2003, Sitara Diamond Private Limited has 23 years of operational experience. Corporate ID: U51398MH2003PTC138686, registered with number 138686. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹1.50 crore. The company’s paid-up capital is ₹49.00 lakh.

Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Mumbai registry. The company is incorporated with the address Unit No. 108, Sdf Iv, Seepz, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400096. The company maintains an active registration. The firm is identified under PAN AACCR6206Q. The company has been issued the Legal Entity Identifier code 335800M2LP9N48VJ5N10. You can reach the company via email at sitara.accounts@sitaradiamond.com.

Company Overview

CIN
U51398MH2003PTC138686
Date of Incorporation
14/01/2003
Company Status
Active
RoC
Mumbai
Registration Number
138686
Balance sheet date
31/03/2024
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
335800M2LP9N48VJ5N10
LEI Status
Lapsed
Authorized Capital
₹1,50,00,000.00
Paid up Capital
₹49,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
sitara.accounts@sitaradiamond.com
PAN
AACCR6206Q

GST Numbers

StateGST NumberStatus
Maharashtra27AACCR6206Q2ZXInactive
27AACCR6206Q1ZYActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1LPS01015SITARA DIAMOND PVT LTD EQ - 12/10/2026SITARA DIAMOND/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
01/06/2003Pravin Ratanlal Sarawgi00190683DirectorView other directorships
17/07/2013Kushal Premchand Jain06635328DirectorView other directorships
23/08/2013Yash Biren Shah06666543DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024_signed
 -
23/10/2024
Form AOC-4(XBRL)-23102024_signed
 -

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Address

Unit No. 108, Sdf Iv, Seepz, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400096

Frequently Asked Questions

What is the incorporation date of Sitara Diamond Private Limited?
The incorporation date of Sitara Diamond Private Limited is 14/01/2003.
What is the authorized share capital and paid-up capital of Sitara Diamond Private Limited?
The authorized share capital of Sitara Diamond Private Limited is ₹1,50,00,000.00. The paid-up capital is ₹49,00,000.00.
Who are the current board members & directors of Sitara Diamond Private Limited?

The current board member of Sitara Diamond Private Limited are:

  • Yash Biren Shah
  • Kushal Premchand Jain
  • Pravin Ratanlal Sarawgi
What is the registered address of Sitara Diamond Private Limited?
The registered address of Sitara Diamond Private Limited is Unit No. 108, Sdf Iv, Seepz, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400096.
What is the Corporate Identification Number of Sitara Diamond Private Limited?
The Corporate Identification Number of Sitara Diamond Private Limited is U51398MH2003PTC138686.