Indian Company Master Data Made Simple
Thaneermalai Diamonds India Private Limited
The company, Thaneermalai Diamonds India Private Limited, was incorporated on 25 Oct 2016 and is now 10 years old. Thaneermalai Diamonds India Private Limited is registered with CIN U74999TN2016PTC113068 (reg. no. 113068). It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹1.00 lakh. Thaneermalai Diamonds India Private Limited reports paid-up capital of ₹1.00 lakh.
Mainly engaged in other business activities. Its registered office is located in Chennai. The company’s incorporation address is No 7,7/1, Theppakulam South Sekkalai Near Sivan Koil, Sivaganga, Karaikudi, Tamil Nadu, India, 630002. It is an active company at present. The Permanent Account Number assigned to the company is AAFCT9747H. Its primary communication email is thaneermalaidiamonds@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/10/2016
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- 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
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other Business Activities
- thaneermalaidiamonds@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAFCT9747H1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/10/2016 | Ganesh Latha | 07599079 | Director | View other directorships |
| 07/10/2019 | Lakshmanan Ganesh | 07599085 | Director | View other directorships |
| 07/12/2022 | Aishwarya Ganesh | 09811249 | Director | View other directorships |
Business Network
Directors 3
- Aishwarya GaneshDirector
- Lakshmanan GaneshDirector
- Ganesh LathaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form MGT-7A-11122024_signed | - |
| 10/12/2024 | Form MGT-7A-10122024 | - |
| 06/11/2024 | Form AOC-4-01112024 | - |
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Address
Frequently Asked Questions
The current board member of Thaneermalai Diamonds India Private Limited are:
- Ganesh Latha
- Lakshmanan Ganesh
- Aishwarya Ganesh