Company · U36900MH1999PTC120594
Fancy Diamonds India Private Limited
Fancy Diamonds India Private Limited is an active company, incorporated in 1999, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anilkumar Babulal Shah | Director | 1999 | Serving | 01504500 |
| Samkit Ashwinbhai Sanghvi | Director | 2007 | Serving | 02110832 |
| Sagar Anil Shah | Director | 2021 | Serving | 09164405 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 27 Nov 2024 |
| 03/31/2024 0 | Balance sheet | Filed 12 Nov 2024 |
| 03/31/2023 0 | Annual return | Filed 28 Nov 2023 |
| 03/31/2023 0 | Balance sheet | Filed 29 Oct 2023 |
| 03/31/2022 0 | Annual return | Filed 19 Dec 2022 |
| 03/31/2022 0 | Balance sheet | Filed 1 Dec 2022 |
| 03/31/2021 0 | Annual return | Filed 10 Feb 2022 |
| 03/31/2021 0 | Balance sheet | Filed 10 Feb 2022 |
| 03/31/2020 0 | Annual return | Filed 9 Feb 2021 |
| 03/31/2020 0 | Balance sheet | Filed 8 Feb 2021 |
| 03/31/2019 0 | Annual return | Filed 21 Nov 2019 |
| 03/31/2019 0 | Balance sheet | Filed 21 Nov 2019 |
| 03/31/2018 0 | Annual return | Filed 24 Dec 2018 |
| 03/31/2018 0 | Balance sheet | Filed 30 Oct 2018 |
| 03/31/2017 0 | Annual return | Filed 28 Nov 2017 |
| 03/31/2017 0 | Balance sheet | Filed 28 Nov 2017 |
| 03/31/2016 0 | Annual return | Filed 21 Nov 2016 |
| 03/31/2016 0 | Balance sheet | Filed 21 Nov 2016 |
| 03/31/2015 0 | Annual return | Filed 23 Nov 2015 |
| 03/31/2015 0 | Balance sheet | Filed 19 Nov 2015 |
| 03/31/2014 0 | Annual return | Filed 9 Jan 2015 |
| 03/31/2014 0 | Balance sheet | Filed 9 Jan 2015 |
| 03/31/2013 0 | Annual return | Filed 25 Oct 2013 |
| 03/31/2013 0 | Balance sheet | Filed 25 Oct 2013 |
| 03/31/2012 0 | Annual return | Filed 19 Nov 2012 |
| 03/31/2012 0 | Balance sheet | Filed 19 Nov 2012 |
| 03/31/2011 0 | Annual return | Filed 12 Nov 2011 |
| 03/31/2011 0 | Balance sheet | Filed 28 Oct 2011 |
| 03/31/2010 0 | Annual return | Filed 23 Nov 2010 |
| 03/31/2010 0 | Balance sheet | Filed 28 Oct 2010 |
| 03/31/2009 0 | Annual return | Filed 10 Nov 2009 |
| 03/31/2009 0 | Balance sheet | Filed 26 Oct 2009 |
| 03/31/2008 0 | Annual return | Filed 15 Dec 2008 |
| 03/31/2008 0 | Balance sheet | Filed 15 Dec 2008 |
| 03/31/2007 0 | Annual return | Filed 29 Oct 2007 |
| 03/31/2007 0 | Balance sheet | Filed 28 Oct 2007 |
| 03/31/2006 0 | Annual return | Filed 20 Feb 2007 |
| 03/31/2006 0 | Balance sheet | Filed 20 Feb 2007 |
Registration
- Registered office
- 52, Sidhpura Industrial Estate, 2nd Floor Gaiwadi, S.V. Road, Goregaon (W)Mumbai, Maharashtra, 400062
- 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
- 120594
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.