Purvi Diamonds Private Limited
About Purvi Diamonds Private Limited
Data last updated:
Purvi Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 12 June 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1989PTC052147.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors including Kumar Chandrakant Bhansali and Nirav Kumar Bhansali.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 701 Majestic Shopping Centre J S Marg, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Purvi Diamonds has one previous CIN (Corporate Identification Number): U36912MH2004PTC052147. The current CIN is U36912MH1989PTC052147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1989PTC052147 | Current |
| U36912MH2004PTC052147 | Previous |
Contact details
Purvi Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address701 Majestic Shopping Centre J S Marg, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Other, Manufacturing
- 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 Purvi Diamonds Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Purvi Diamonds Private Limited, buy the company report.
Board of directors of Purvi Diamonds Private Limited
Purvi Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Chandrakant Bhansali | Director | 12 Jun 1989 | 37 Years 4 Months | As last reported |
| Nirav Kumar Bhansali | Director | 03 Sep 1996 | 30 Years 1 Months | As last reported |
| Chandrakant Manilal Bhansali | Director | 23 Apr 1992 | 34 Years 6 Months | As last reported |
Legal cases
Purvi Diamonds Private Limited has 1 court case on record: 1 filed by Purvi Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Purvi Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purvi 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 Purvi Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purvi Diamonds Private Limited has 3 board changes on record since 1989: 3 appointments. The latest: Nirav Kumar Bhansali was appointed as Director on 03 Sep 1996.
Frequently asked questions
Purvi Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Purvi Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 12 June 1989 and is registered under CIN U36912MH1989PTC052147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Purvi Diamonds was incorporated on 12 June 1989. It is registered with the Registrar of Companies, Mumbai.
Purvi Diamonds had 3 directors:
- Kumar Chandrakant Bhansali - Director
- Nirav Kumar Bhansali - Director
- Chandrakant Manilal Bhansali - Director
The CIN (Corporate Identification Number) of Purvi Diamonds is U36912MH1989PTC052147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Purvi Diamonds is at 701 Majestic Shopping Centre J S Marg, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Purvi Diamonds on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Purvi Diamonds operated in the manufacturing industry, in the other segment.
Purvi Diamonds has 1 court case on record: 1 filed by the company.
Nirav Kumar Bhansali was appointed as Director on 03 Sep 1996. Chandrakant Manilal Bhansali was appointed as Director on 23 Apr 1992. Kumar Chandrakant Bhansali was appointed as Director on 12 Jun 1989.