Company · U51398MH2001PTC131899
Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited is an active company, incorporated in 2001, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2001
- Paid-up capital
- ₹13.04 lakh
- Authorised
- ₹40 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Atul Surendra Zaveri | Director | 2019 | Serving | 02059334 |
| Amita Atul Zaveri | 2020 | Serving | 08615852 | |
| Suresh Ramchandra Karanjkar | Director | 2023 | Serving | 10419001 |
| Vikrambhai Ladubhai Khant | Director | 2024 | Serving | 10773142 |
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
- Cw 4010, Bharat Diamond Bourse, GBlock Bkc, Opp Nabard Head OfficeBandra(East), MumbaiMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Jun 2024
- Last balance sheet
- 31 Dec 2023
- Registration number
- 131899
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.