Company · U36911MH1995PTC093652
Sheel Diamond Exports Private Limited
Sheel Diamond Exports Private Limited is an active company, incorporated in 1995, registered in Mumbai. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹10.9 cr
- Authorised
- ₹11 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AADPK9763F | |
| Jatin Amichand Shah | Director | 1995 | Serving | 00041165 |
| Bhupendra Harilal Mehta | Director | 1995 | Serving | 00040786 |
| Chetan Amichand Shah | Director | 1995 | Serving | 00040864 |
| Bijen Chetan Shah | Manager/Secretary | 2005 | Serving | 00040929 |
| Ronak Bhupendra Mehta | Director | 2017 | Serving | 00040902 |
| Krishma Bijen Shah | 2018 | Serving | 08200454 | |
| Narayan Rangrej | 2019 | Serving | 08482058 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 28 Nov 2024 |
| 03/31/2024 0 | Balance sheet | Filed 29 Oct 2024 |
| 03/31/2023 0 | Annual return | Filed 28 Nov 2023 |
| 03/31/2023 0 | Balance sheet | Filed 31 Oct 2023 |
| 03/31/2022 0 | Annual return | Filed 29 Nov 2022 |
| 03/31/2022 0 | Balance sheet | Filed 30 Nov 2022 |
| 03/31/2021 0 | Annual return | Filed 31 Mar 2022 |
| 03/31/2021 0 | Balance sheet | Filed 14 Mar 2022 |
| 03/31/2020 0 | Annual return | Filed 20 Feb 2021 |
| 03/31/2020 0 | Balance sheet | Filed 16 Feb 2021 |
| 03/31/2019 0 | Annual return | Filed 31 Dec 2019 |
| 03/31/2019 0 | Balance sheet | Filed 21 Jan 2020 |
| 03/31/2018 0 | Annual return | Filed 30 Nov 2018 |
| 03/31/2018 0 | Balance sheet | Filed 27 Oct 2018 |
| 03/31/2017 0 | Annual return | Filed 21 Nov 2017 |
| 03/31/2017 0 | Balance sheet | Filed 22 Jun 2018 |
| 03/31/2016 0 | Annual return | Filed 29 Dec 2016 |
| 03/31/2016 0 | Balance sheet | Filed 8 Feb 2017 |
| 03/31/2015 0 | Annual return | Filed 28 Nov 2015 |
| 03/31/2015 0 | Balance sheet | Filed 4 Jan 2016 |
| 03/31/2014 0 | Annual return | Filed 8 Nov 2014 |
| 03/31/2014 0 | Balance sheet | Filed 27 Oct 2014 |
| 03/31/2013 0 | Annual return | Filed 25 Nov 2013 |
| 03/31/2013 0 | Balance sheet | Filed 29 Oct 2013 |
| 03/31/2012 0 | Annual return | Filed 3 Dec 2012 |
| 03/31/2012 0 | Balance sheet | Filed 28 Dec 2012 |
| 03/31/2011 0 | Annual return | Filed 18 Oct 2011 |
| 03/31/2011 0 | Balance sheet | Filed 31 Mar 2012 |
| 03/31/2010 0 | Annual return | Filed 25 Sept 2010 |
| 03/31/2010 0 | Balance sheet | Filed 25 Sept 2010 |
| 03/31/2009 0 | Annual return | Filed 22 Oct 2009 |
| 03/31/2009 0 | Balance sheet | Filed 22 Oct 2009 |
| 03/31/2008 0 | Annual return | Filed 10 Nov 2008 |
| 03/31/2008 0 | Balance sheet | Filed 27 Oct 2008 |
| 03/31/2007 0 | Annual return | Filed 11 Sept 2007 |
| 03/31/2007 0 | Balance sheet | Filed 11 Sept 2007 |
| 03/31/2006 0 | Annual return | Filed 25 Nov 2006 |
| 03/31/2006 0 | Balance sheet | Filed 21 Nov 2006 |
Registration
- Registered office
- 1315, Prasad Chambers, Opera House,Mumbai, Maharashtra, 400004
- 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
- 093652
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.