Siddhant Diamonds P Ltd

Financials

Updated 9 months ago

Directors

Amish Rajnikant Jhaveri
Amish Rajnikant Jhaveri
Director/Designated Partner
Saurin Sohil Jhaveri
Saurin Sohil Jhaveri
Director/Designated Partner

Company Information

CIN U36910MH1994PTC075939
Company Status Active
Registration Number 075939
Date of Incorporation 07 January 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 14,926,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

16 CR PENDING
Name Status Amount
Yes Bank Limited
19 September 2019
15 CR
State Bank Of India
28 January 2004
1 CR
Yes Bank Limited
16 March 2022
0
State Bank Of India
28 January 2004
0
Yes Bank Limited
19 September 2019
0
Yes Bank Limited
16 March 2022
0
State Bank Of India
28 January 2004
0
Yes Bank Limited
19 September 2019
0

Frequently Asked Questions

When was the Siddhant diamonds p ltd incorporated?

The Siddhant diamonds p ltd was incorporated with ROC on 07 January 1994 as .

Where has the Siddhant diamonds p ltd been incorporated?

The company was incorporated in Mumbai with registration number 075939.

What is the E-filing status of the company?

The status of Siddhant diamonds p ltd is Active.

Number of Key Management personnel of the Siddhant diamonds p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Siddhant diamonds p ltd?

The appointed directors in the company are:

  • Amish rajnikant jhaveri
  • Sheffalie amish jhaveri
  • Saurin sohil jhaveri

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