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CIN/ LLPIN
U36910MH2004PTC149803
Business Name
L L D DIAMONDS (INDIA) PRIVATE LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
Private Limited Company
Class
Private
Date of Incorporation
03-12-2004
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
5,00,000
Paid Up Capital
5,00,000
Subscribed Capital
5,00,000
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
DW-4022,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), NA, MUMBAI, Maharashtra, India, 400051
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
BG Kher Rd, Walkeshwar Malabar Hill, NA, Mumbai, Maharashtra, India, 400006
Address 3
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
502, Floor 5, 87B, Rajmala, Laxmibai Jogmohandas Marg, Malabar Hill, NA, Mumbai City, Mumbai, Maharashtra, India, 400006
Listed In Stock Exchange
No
Last Annual General Meeting
29-09-2023
Balance Sheet Last Updated On
31-03-2023
Company Status
Strike Off
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Manufacture of furniture; manufacturing n.e.c
Sector Classification
MANUFACTURING
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
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Khengar Paresh Shah
00603194
KHENGAR SHAH is registered under Director Identification Number (DIN) 00603194. They hold the designation of Whole-time director since 01-04-2015. They have served in the role of Director/Designated Partner from 17-07-2006.
Joseph Theilla
07135348
JOSEPH THEILLA is registered under Director Identification Number (DIN) 07135348. They hold the designation of Director since 30-09-2015. They have served in the role of Director/Designated Partner from 27-03-2015.
Khengar Paresh Shah
00603194
KHENGAR SHAH is registered under Director Identification Number (DIN) 00603194. They have served in the role of Director/Designated Partner
Lev Leviev
-
They hold the designation of SBO since 08-04-2024. They have served in the role of SBO
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Strike Off