Company · U36910MH2005PTC152907
Excel Diamonds Private Limited
Excel Diamonds Private Limited is an active company, incorporated in 2005, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Prakash Panalal Kothari | Director | 2005 | Serving | 00590047 |
| Surekha Prakashchandra Kothari | Director | 2011 | Serving | 03546991 |
| Nishit Prakashchandra Kothari | Director | 2013 | Serving | 00585770 |
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
- 613, Parekh Market, Opera House, 39 J.S.S. Road,Mumbai, Maharashtra, 400004
- 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
- 152907
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.