Company · U36910MH1995PLC086106
N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited is a company incorporated in 1995 in Mumbai. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1995
- Paid-up capital
- ₹6.5 cr
- Authorised
- ₹6.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhupen Chandrakant Shah | Director | 1995 | Serving | 00036529 |
| Hitesh Mahendrakumar Shah | Director | 2002 | Serving | 00036338 |
| Ghanashyam Madhav Walavalkar | Company Secretary | 2015 | Serving | 01628158 |
| Niranjan Amratlal Shah | Director | 2016 | Serving | 00036439 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- Cc-9081,9thfloor,Ctower,Bharatdiamondbourse,B.K.C,Bandra(EaSt)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Aug 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 086106
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.