Company · U36912MH1976PTC019089
Sumit Diamond India PVT LTD
Sumit Diamond India PVT LTD is an active company, incorporated in 1976, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1976
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AAAPV5445L | |
| Naren Vasantlal Shah | 1992 | Serving | 00432973 | |
| Sumit Kumar Javeri | Director | 2002 | Serving | 00434483 |
| Kumar Sevantilal Javeri | Director | 2012 | Serving | 05217051 |
| Ketan Chinubhai Shah | Director | 2019 | Serving | 08206193 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 503 , Panchratna 14 , Mama Parmanand Marg , Opera HouseMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 20 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 019089
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.