Company · U36900MH1986PTC041096
Top Diamonds Private Limited
Top Diamonds Private Limited is an active company, incorporated in 1986, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1986
- Paid-up capital
- ₹60 lakh
- Authorised
- ₹7.5 cr
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sushil Kumar Ahluwalia | Director | 1989 | Serving | 02390474 |
| Mohan Lal Tambi | Director | 1996 | Serving | 02390466 |
| Suresh Gupta | Director | 1986 | Ceased 2006 | 00683546 |
2 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 |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- Doctor Centre Premises Chs, 3r Floor, Offfice No 301, 135, August Kranti Marg,Na, Mumbai CityMumbai, Maharashtra, 400036
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 041096
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.