Company · U36910MH1995PTC092933
Gold Star Diamond Private Limited
Gold Star Diamond Private Limited is an active company, incorporated in 1995, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹15 cr
- Authorised
- ₹37 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Minal Natwarlal Modi | Director | 2000 | Serving | 00012167 |
| Hansaben Satish Shah | Beneficial Owner | 2019 | Serving | 01986853 |
| Shweta Sanjay Shah | Beneficial Owner | 2019 | Serving | 00012816 |
| Sanjay Satishchandra Shah | Director | 2019 | Serving | 00074272 |
| Snehi Sanjay Shah | Beneficial Owner | 2019 | Serving | 07145930 |
| Sayam Sanjay Shah | Director | 2021 | Serving | 06803853 |
| Ankur Satishchandra Shah | Director | 2021 | Serving | 02539667 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Fe4011, 4th Floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E)Mumbai, 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
- 092933
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.