C D Diamonds Private Limited
About C D Diamonds Private Limited
Data last updated:
C D 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 sports goods segment of the musical instruments sector. It was incorporated on 25 March 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26912MH1998PTC114161. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
C D Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryMusical Instruments, Sports Goods, Manufacturing, Musical Instrument, Jewellery
To see the full contact details of C D Diamonds Private Limited, buy the company report.
- 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 C D Diamonds Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C D Diamonds Private Limited, buy the company report.
Board of directors of C D Diamonds Private Limited
C D Diamonds has 3 former directors on record and no current directors listed.
Auditor
C D Diamonds Private Limited is audited by RameshRajni&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RameshRajni&Co. | FY 2017 | 108568W |
Shareholding
The shareholding of C D Diamonds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of C D Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving C D 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 C D Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C D Diamonds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of C D Diamonds Private Limited, buy the company report.
Recent activity
C D Diamonds Private Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Chinubhai Rikhavchand Doshi ceased to be Director on 25 Apr 2019.
Frequently asked questions
C D 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.
C D Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 25 March 1998 and is registered under CIN U26912MH1998PTC114161. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of C D Diamonds is U26912MH1998PTC114161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C D Diamonds was incorporated on 25 March 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of C D Diamonds is at Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of C D Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. C D Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
C D Diamonds operated in the musical instruments industry, in the sports goods segment.
Chinubhai Rikhavchand Doshi ceased to be Director on 25 Apr 2019. Dineshchandra Amthalal Shah ceased to be Director on 25 Apr 2019. Jaimin Dineshchandra Shah ceased to be Director on 25 Apr 2019.
C D Diamonds can be reached at its registered office: Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.