Indian Company Master Data Made Simple
Ziv Diamond Private Limited
Since its incorporation on 16 Oct 2007, Ziv Diamond Private Limited has been active for 19 years. The company is identified by CIN U36911MH2007PTC175136 and reg. no. 175136. Ziv Diamond Private Limited is registered as company limited by shares. Ziv Diamond Private Limited’s authorized capital amounts to ₹2.50 crore. It has a paid-up capital totaling ₹2.22 crore.
The company specializes in manufacturing n.e.c operations. It operates under Mumbai’s corporate registry. Ziv Diamond Private Limited’s registered office is at 448 A-1 Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (w), Mumbai, Maharashtra, India, 400013. Its current corporate status is active. The Permanent Account Number assigned to the company is AAACZ3123E. Ziv Diamond Private Limited holds the LEI code 335800B5C6JXSE6XMG18. The firm’s registered email for correspondence is mukesh19253@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/10/2007
- 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
- Lapsed
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,22,14,000.00
- Activity
- Manufacturing n.e.c.
- mukesh19253@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACZ3123E1ZT | Active |
| Maharashtra | 27AAACZ3123E1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/10/2007 | Manjeri Mukesh Choksi | 01790249 | Director | View other directorships |
| 17/10/2007 | Mukesh Jayantilal Choksi | 01789492 | Director | View other directorships |
Business Network
Directors 2
- Manjeri Mukesh ChoksiDirector
- Mukesh Jayantilal ChoksiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/11/2024 | Form MGT-7A-23112024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R51290260 | 11/08/2020 | ₹9,94,000.00 | State Bank Of India |
| B59782813 | 28/05/2008 | ₹7,20,00,000.00 | State 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 Ziv Diamond Private Limited are:
- Manjeri Mukesh Choksi
- Mukesh Jayantilal Choksi