Company · U36912MH1993PTC071605
Ashi Diamonds (India) Private Limited
Ashi Diamonds (India) Private Limited is an active company, incorporated in 1993, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹38.5 lakh
- Authorised
- ₹1 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahendra Kumar Pandya | Director | 1993 | Serving | 00952896 |
| Asha Rani Pandya | Director | 1993 | Serving | 00953006 |
| Vikrant Patni | Director | 2001 | Serving | 00431845 |
| Rajeev Kumar Pandya | Director | 2023 | Serving | 03321475 |
| Sanjay Kumar Pandya | Director | 2023 | Serving | 03321486 |
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
- Registered office
- Fe 3013, 3rd Floor, Bharat Diamond Bourse,Fe-Tower Bkc Road, G Block, Bandra (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 071605
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.