It is a home appliances private limited company based in Plot No3first Floor Surat, Gujarat, India, established in 2005.
2005 | Plot No3first Floor Surat, Gujarat, India | ActiveFindoliiya Diamonds Private Limited, a active private limited company, was established on 01 July 2005 in Plot No3first Floor Surat, Gujarat, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398GJ2005PTC046355. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Bharat Kumar Navinchandra Trivedi (Additional Director), Dipakkumar Gopaldas Patel (Additional Director). Past directors included Rignesh Kumar Kanjibhai Patel, Shaileshbhai Ramjibhai Patel, Kanjibhai Ramjibhai Patel. It holds no open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 17 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sunraize Diamonds Buildinggajar Compound T P No 15 (Fulpada) Final Plot No42 Sub, Plot No3First Floor Surat, Gujarat.
U51398GJ2005PTC046355
046355
01 July 2005
₹1.00 M
₹1.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Kumar Navinchandra Trivedi | Additional Director | 14 Dec 2022 | Current |
| Dipakkumar Gopaldas Patel | Additional Director | 14 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2016 | Past |
| Pramod Abcsdd | Director | 03 Sep 2016 | Past |
| Pramod Abcsdd | Director | 03 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
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Findoliiya Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹0
₹12,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2011 | Dhanlaxmi Bank Limited | ₹5.00 M | Satisfied |
| 31 Jul 2008 | Indiabulls Financial Services Limited | ₹7.90 M | Satisfied |
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Progress on Bharat Kumar Navinchandra Trivedi was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 3 years 13 days . was documented.
Progress on Dipakkumar Gopaldas Patel was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 3 years 13 days . was documented.
The activity Findoliiya Diamonds Private Limited last Annual general meeting of members was held on 17 Sep 2022 as per latest MCA records. was completed.
The activity Findoliiya Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was completed.
A charge registered on 26 Nov 2011 via Charge ID 10331169 with Dhanlaxmi Bank Limited was fully satisfied on 02 Jun 2014. was recorded as a recent event.
Progress on A charge with Dhanlaxmi Bank Limited of Rs. 5.00 M registered on 26 Nov 2011 with Charge ID 10331169 was modified on 10 Jan 2012. was documented.
The CIN of Findoliiya Diamonds Private Limited is U51398GJ2005PTC046355.
Findoliiya Diamonds Private Limited is headquartered at Sunraize Diamonds Buildinggajar Compound T P No 15 (Fulpada) Final Plot No42 Sub, Plot No3First Floor Surat, Gujarat.
Findoliiya Diamonds Private Limited was incorporated on 01 July 2005.
The current directors of Findoliiya Diamonds Private Limited are
The primary industry of Findoliiya Diamonds Private Limited is Home Appliances.
Findoliiya Diamonds Private Limited is unlisted.
The authorized capital of Findoliiya Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Findoliiya Diamonds Private Limited is Compliant.
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