Company · U36911MH2010PTC208654
Ab Diamonds India Private Limited
Ab Diamonds India Private Limited is an active company, incorporated in 2010, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2010
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Niren Arvindbhai Shah | Non- Individual Subscriber | 2018 | Serving | 00493415 |
| Chetan Hiralal Sheth | Director | 2019 | Serving | 08526071 |
| Ankur Rupen Bhansali | Director | 2014 | Ceased 2016 | 06924258 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 7 Nov 2024 |
| 03/31/2024 0 | Balance sheet | Filed 30 Oct 2024 |
| 03/31/2023 0 | Annual return | Filed 21 Oct 2023 |
| 03/31/2023 0 | Balance sheet | Filed 21 Oct 2023 |
| 03/31/2022 0 | Annual return | Filed 22 Oct 2022 |
| 03/31/2022 0 | Balance sheet | Filed 18 Oct 2022 |
| 03/31/2021 0 | Annual return | Filed 20 Dec 2021 |
| 03/31/2021 0 | Balance sheet | Filed 20 Dec 2021 |
| 03/31/2020 0 | Annual return | Filed 13 Jan 2021 |
| 03/31/2020 0 | Balance sheet | Filed 13 Jan 2021 |
| 03/31/2019 0 | Annual return | Filed 28 Dec 2019 |
| 03/31/2019 0 | Balance sheet | Filed 27 Nov 2019 |
| 03/31/2018 0 | Annual return | Filed 27 Nov 2018 |
| 03/31/2018 0 | Balance sheet | Filed 26 Nov 2018 |
| 03/31/2017 0 | Annual return | Filed 25 Nov 2017 |
| 03/31/2017 0 | Balance sheet | Filed 25 Nov 2017 |
| 03/31/2016 0 | Annual return | Filed 9 Nov 2016 |
| 03/31/2016 0 | Balance sheet | Filed 9 Nov 2016 |
| 03/31/2015 0 | Annual return | Filed 18 Nov 2016 |
| 03/31/2015 0 | Balance sheet | Filed 18 Nov 2016 |
| 03/31/2014 0 | Annual return | Filed 29 Oct 2014 |
| 03/31/2014 0 | Balance sheet | Filed 28 Oct 2014 |
| 03/31/2013 0 | Annual return | Filed 11 Oct 2013 |
| 03/31/2013 0 | Balance sheet | Filed 11 Oct 2013 |
| 03/31/2012 0 | Annual return | Filed 15 Feb 2013 |
| 03/31/2012 0 | Balance sheet | Filed 15 Feb 2013 |
Registration
- Registered office
- Gw, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East),Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 208654
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.