DIAN STAR DIAMONDS PRIVATE LIMITED

DIAN STAR DIAMONDS PRIVATE LIMITED is a Private limited company incorporated on 12/07/1995. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 100100000.0 /- and paid up capital is Rs. 40000000.0/-. It is engaged in Trading


DIAN STAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC090506 and its registration number is 090506. Its registered address is Office No. HW 8012, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN- Maharashtra - INDIA
DIAN STAR DIAMONDS PRIVATE LIMITED has not been Listed with stock exchanges

Current status of DIAN STAR DIAMONDS PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: DIAN STAR DIAMONDS PRIVATE LIMITED
  • Company CIN: U51900MH1995PTC090506
  • Incorporation Date: 12/07/1995
  • Registrar Office: RoC-Mumbai
  • Registration Number: 090506
  • State: Maharashtra
  • Address: Office No. HW 8012, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 100100000.0 /-
  • Paid Up Capital (INR): 40000000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Trading

    Wholesale of lottery tickets
    Wholesale trade via e-commerce
    Other wholesale n

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00306845 RITESH RUPEN KOTHARI01/04/2004-
    00306871 RUPEN KANTILAL KOTHARI23/02/2015-
    00324270 HEMAL SHRENIK CHOKSI23/02/2015-
    01555281 SHRENIK CHOKSHI CHUNILAL21/07/2010-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    10000000.005/11/199605/11/1996CLOSED
    11200000.003/10/2003-CLOSED
    1120000000.003/10/2003-CLOSED
    645000000.029/11/2002-CLOSED
    Book debts20000000.021/06/1997-CLOSED
    Book debts250000000.031/12/2004-CLOSED
    Book debts55000000.017/09/199830/10/2001CLOSED
    Immovable property or any interest therein1120000000.003/10/2003-CLOSED
    Immovable property or any interest therein2050000000.029/04/2009-CLOSED
    Immovable property or any interest therein2700000000.023/12/2005-CLOSED
    Immovable property or any interest therein299000000.027/06/2001-CLOSED
    Immovable property or any interest therein645000000.029/11/2002-CLOSED
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