Panchajanya Diamonds Private Limited
About Panchajanya Diamonds Private Limited
Data last updated:
Panchajanya Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2000PTC124499.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Panchajanya Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Nagindas Mansion57/61 Jagannath Shankar Sheth Opera House, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Manufacturing, Other
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchajanya Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchajanya Diamonds Private Limited, buy the company report.
Board of directors of Panchajanya Diamonds Private Limited
Panchajanya Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 25 Feb 2000 | 26 Years 8 Months | As last reported |
| Ramesh Madhavdas Assar Also directs: NDM Enterprises Private Limited, Neeshal Marketing Private Limited, Neeshal Trading Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Panchajanya Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchajanya Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchajanya Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchajanya Diamonds Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Neeshal Modi ceased to be Director on 10 Jan 2012.
Frequently asked questions
Panchajanya Diamonds has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchajanya Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in the manufacturing industry. It was incorporated on 25 February 2000 and is registered under CIN U36912MH2000PTC124499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchajanya Diamonds is U36912MH2000PTC124499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchajanya Diamonds had 2 directors:
- Hemant Dahyalal Bhatt - Director
- Ramesh Madhavdas Assar - Director
Panchajanya Diamonds was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Panchajanya Diamonds is at 15 Nagindas Mansion5761 Jagannath Shankar Sheth Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Panchajanya Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Panchajanya Diamonds operated in the manufacturing industry.
Neeshal Modi ceased to be Director on 10 Jan 2012. Ramesh Madhavdas Assar was appointed as Director on 10 Jan 2012. Nirav Deepak Modi ceased to be Director on 29 Mar 2008. Panchajanya Diamonds has 4 board changes on record in total.
Panchajanya Diamonds can be reached at its registered office: 15 Nagindas Mansion5761 Jagannath Shankar Sheth Opera House, Mumbai, Maharashtra, India – 400004.
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