Company · U36911MH1989PLC054241
Kushal Diamonds Limited
Kushal Diamonds Limited is an active company, incorporated in 1989, registered in Nashik. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1989
- Paid-up capital
- ₹3.92 cr
- Authorised
- ₹4.25 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bakul Jivanchand Jhaveri | Director | 1989 | Serving | 03334228 |
| Mansi Chintan Shah | Director | 2015 | Serving | 03334165 |
| Anil Yadav | Director | 2019 | Serving | 08483390 |
| Devdattbhai Shah Jayantilal | Director | 2004 | Ceased 2015 | 05244909 |
3 currently serving, 1 ceased.
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
- Kushal Resorts, Near Octrin Naka Mumbai Agra Roadbay Road, Viholi VillageNashik, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 054241
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.