SIDDHANT DIAMONDS P LTD

CIN :U36910MH1994PTC075939

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400004
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:07-Jan-1994
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

1.49 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SIDDHANT DIAMONDS P LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SIDDHANT DIAMONDS P LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U36910MH1994PTC075939. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 1,49,26,000. The current status of the company is marked as "Active" as per public records.

SIDDHANT DIAMONDS P LTD operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

With 75% capital utilization, the company demonstrates active capital deployment for business expansion.

SIDDHANT DIAMONDS P LTD is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 32 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AMISH RAJNIKANT JHAVERI
00033329Director07-Jan-1994

Related Companies (5)

Company NameCINDesignationAppointment Date
SID EXIM PRIVATE LIMITEDU51909MH2006PTC162908Director29-Jun-2006
ETHOS JEWELRY DESIGNS LLPAAZ-9643Designated Partner21-Dec-2021
SAURIN AGRO PRODUCTS LLPAAA-6503Designated Partner07-Oct-2011
SIDDHANT JEWELLERY LLPAAD-9944Designated Partner21-May-2015
PRIAL REALTY LLPAAA-5445Designated Partner05-Jul-2011
SHEFFALIE AMISH JHAVERI
00033723Director07-Jan-1994

Related Companies (3)

Company NameCINDesignationAppointment Date
SID EXIM PRIVATE LIMITEDU51909MH2006PTC162908Director06-Nov-2006
SIDDHANT JEWELLERY LLPAAD-9944Designated Partner01-Dec-2015
SAURIN AGRO PRODUCTS LLPAAA-6503Designated Partner22-Mar-2016
SAURIN SOHIL JHAVERI
00449707Director19-Jun-2006

Related Companies (5)

Company NameCINDesignationAppointment Date
SID EXIM PRIVATE LIMITEDU51909MH2006PTC162908Director29-Jun-2006
ETHOS JEWELRY DESIGNS LLPAAZ-9643Designated Partner21-Dec-2021
M4 REALTY LLPAAA-6253Partner13-Sep-2011
SIDDHANT JEWELLERY LLPAAD-9944Designated Partner21-May-2015
PRIAL REALTY LLPAAA-5445Designated Partner05-Jul-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SIDDHANT DIAMONDS P LTD?

The Corporate Identification Number (CIN) of SIDDHANT DIAMONDS P LTD is U36910MH1994PTC075939.

When was SIDDHANT DIAMONDS P LTD incorporated?

SIDDHANT DIAMONDS P LTD was incorporated on 07-Jan-1994 as per public records.

What is the registered office address of SIDDHANT DIAMONDS P LTD?

301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY

What is the authorized and paid-up capital of SIDDHANT DIAMONDS P LTD?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹1,49,26,000.

What is the current status of SIDDHANT DIAMONDS P LTD?

As per public records, the company status is marked as "Active".