Company Information

CIN
Status
Date of Incorporation
05 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,187,500
Authorised Capital
450,000,000

Directors

Tejas Devendra Shah
Tejas Devendra Shah
Manager/Secretary
for over 1 year
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
for over 2 years
Srividya Babu Rao
Srividya Babu Rao
Director/Designated Partner
for about 7 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for about 16 years
Pradeep Omprakash Chirania
Pradeep Omprakash Chirania
Director/Designated Partner
for about 11 years
Kamal Ramprasad Gupta
Kamal Ramprasad Gupta
Director/Designated Partner
for about 1 year
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Whole Time Director
for almost 2 years

Past Directors

Adhrash Hiraram Shamdasani
Adhrash Hiraram Shamdasani
Additional Director
over 9 years ago
Prashant Kumar De
Prashant Kumar De
Cfo(kmp)
about 10 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Managing Director
over 13 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Additional Director
about 14 years ago
Pawankumar Shyamsundar Bagla
Pawankumar Shyamsundar Bagla
Whole Time Director
about 14 years ago
Srikant Mohan
Srikant Mohan
Company Secretary
over 14 years ago
Shailesh Shankarlal Vaidya
Shailesh Shankarlal Vaidya
Director
almost 19 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
about 36 years ago

Trademarks

Suashish (Device) Suashish Diamonds

[Class : 14] Precious Metals And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And Semiprecious Stones, Imitaton Jewellery, Diamonds Included In Class 14.

Ishi Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jeweller, Precious Stones, Horological And Chronometric Instruments Included In Class 14.

Logo Suashish Diamonds

[Class : 14] Cut And Polished Diamonds.

Suashish Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments Included In Class 14.

Saisha Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes Jewellery, Precious Stones, Horological And Chronometric Instruments Included In Class 14.

Living Diamonds Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And Semiprecious Stones, Imitation Jewellery, Diamonds, Included In Class 14.

Ishis (Device Of Star) Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And Semi Precious Stones, Imitation Jewellery Included In Class 14.

Ishi S Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments Included In Class 14.

Radiantbay Label Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Jewellery Studded With Precious Stone And/Or Semi Precious Stone; Imitation Jewellery; Diamonds; Precious Stones; Horological And Chronometric Instruments

Logo Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Jewellery Studded With Precious Stone And/Or Semi Precious Stone; Imitation Jewellery; Diamonds; Precious Stones; Horological And Chronometric Instruments

Suashish Suashish Diamonds

[Class : 14] Cut And Polished Diamonds.

Charges

0
22 June 1998
Centbank Financial Services Limited
425 Crore
28 February 1994
Centbank Financial Services Limited
425 Crore
13 June 1997
Standard Chartered Bank
13 Crore
15 September 1990
Andhra Bank
1 Crore
30 January 1990
Andhra Bank
1 Crore
15 September 1990
Andhra Bank
1 Crore
23 March 1995
Central Bank Of India
1 Crore
01 February 1995
State Bank Of Saurastra
12 Crore
06 February 1995
Uti Bank Ltd.
6 Crore
21 February 1995
The Vysta Bank Ltd
1 Crore
21 February 1995
The Vysta Bank Ltd
3 Crore
28 February 1994
Centbank Financial Services Limited
0
22 June 1998
Centbank Financial Services Limited
0
21 February 1995
The Vysta Bank Ltd
0
13 June 1997
Standard Chartered Bank
0
23 March 1995
Central Bank Of India
0
15 September 1990
Andhra Bank
0
06 February 1995
Uti Bank Ltd.
0
15 September 1990
Andhra Bank
0
01 February 1995
State Bank Of Saurastra
0
21 February 1995
The Vysta Bank Ltd
0
30 January 1990
Andhra Bank
0
28 February 1994
Centbank Financial Services Limited
0
22 June 1998
Centbank Financial Services Limited
0
21 February 1995
The Vysta Bank Ltd
0
13 June 1997
Standard Chartered Bank
0
23 March 1995
Central Bank Of India
0
15 September 1990
Andhra Bank
0
06 February 1995
Uti Bank Ltd.
0
15 September 1990
Andhra Bank
0
01 February 1995
State Bank Of Saurastra
0
21 February 1995
The Vysta Bank Ltd
0
30 January 1990
Andhra Bank
0

Frequently Asked Questions

What is the date on which the Suashish diamonds limited incorporated?

Suashish diamonds limited was incorporated on 05 October 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suashish diamonds limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suashish diamonds limited?

15 of directors are associated with the company.

What is the number of directors associated with Suashish diamonds limited?

15 of directors are associated with the company.