It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveFirst Divinity Diamonds Private Limited, a active private limited company, was established on 01 October 2013 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36100MH2013PTC248727. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Snehal Mahendra Trilokekar (Director), Anuja Snehal Trilokekar (Director). It holds ₹3.50 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Premises No.102, 1St Floor, Foreshore Apartments Chsl, Juhu Tara Road, Mumbai, Maharashtra, 400049.
U36100MH2013PTC248727
248727
01 October 2013
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Snehal Mahendra Trilokekar | Director | 01 Oct 2013 | Current |
| Anuja Snehal Trilokekar | Director | 01 Oct 2013 | Current |
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First Divinity Diamonds Private Limited, for the financial year ended 2023, 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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₹35,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Others | ₹3.50 Cr | Satisfied |
| 25 Jun 2014 | Ing Vysya Bank Limited | ₹1.00 Cr | Satisfied |
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Progress on A charge registered on 27 Mar 2015 via Charge ID 10566158 with Others was fully satisfied on 13 Dec 2024. was documented.
First Divinity Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
First Divinity Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others of Rs. 35.00 M registered on 27 Mar 2015 with Charge ID 10566158 was modified on 06 Nov 2019. was recorded as a recent event.
The activity A charge registered on 25 Jun 2014 via Charge ID 10543201 with Ing Vysya Bank Limited was fully satisfied on 28 Aug 2019. was completed.
A charge with Others amounted to Rs. 35.00 M with Charge ID 10566158 was registered on 27 Mar 2015. was recorded as a recent event.
The CIN of First Divinity Diamonds Private Limited is U36100MH2013PTC248727.
First Divinity Diamonds Private Limited is headquartered at Premises No.102, 1St Floor, Foreshore Apartments Chsl, Juhu Tara Road, Mumbai, Maharashtra, 400049.
First Divinity Diamonds Private Limited was incorporated on 01 October 2013.
The current directors of First Divinity Diamonds Private Limited are
The primary industry of First Divinity Diamonds Private Limited is Trade.
First Divinity Diamonds Private Limited is unlisted.
The authorized capital of First Divinity Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of First Divinity Diamonds Private Limited is Compliant.
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