Company · U72900MH2018FTC309075
Virtual Diamond Boutique India Private Limited
Virtual Diamond Boutique India Private Limited is an active company, incorporated in 2018, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹33.16 lakh
- Authorised
- ₹35 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tanya Nisguretsky | Beneficial Owner | 2018 | Serving | 08128444 |
| Leonid Bitelman | Individual Promoter | 2018 | Serving | 08128445 |
| Hadi Moussavi Aghdam Dizadji | Comp. Inc. OI as Promoter | 2018 | Serving | 03498928 |
| Amit Matta | Director | 2020 | Serving | 08666117 |
| Karishma Nischay Nagpal | Director | 2023 | Serving | 10022061 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 296, Sumati Smriti Chs, Old Cadell Road, Opp. Catering College, Dadar WestNa, Mumbai CityMumbai, Maharashtra, 400028
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 309075
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.