It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | Struck OffFirstrate Diamonds Private Limited, a struck off private limited company, was established on 16 November 1988 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36911MH1988PTC049629. 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 active non-compliant status. Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director). Past directors included Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari, Shambhubhai Bhagwandas Ruparelia. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at Su-Raj House 73-Cross Road, Midc., Marol, Andheri (East), Mumbai, Maharashtra, 400093.
U36911MH1988PTC049629
049629
16 November 1988
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 30 Jul 2016 | Current |
| Mahadevan Raghupathy | Director | 08 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 14 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Oct 2012 | Past |
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In 2016, Firstrate Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Firstrate Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 9 years 4 months . was completed.
The activity Firstrate Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Mahadevan Raghupathy was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
Firstrate Diamonds Private Limited was registered on 16 Nov 1988 with Roc Mumbai & aged 37 years 14 days as per MCA records. was recorded as a recent event.
The CIN of Firstrate Diamonds Private Limited is U36911MH1988PTC049629.
Firstrate Diamonds Private Limited is headquartered at Su-Raj House 73-Cross Road, Midc., Marol, Andheri (East), Mumbai, Maharashtra, 400093.
Firstrate Diamonds Private Limited was incorporated on 16 November 1988.
The current directors of Firstrate Diamonds Private Limited are
The primary industry of Firstrate Diamonds Private Limited is Trading.
Firstrate Diamonds Private Limited is unlisted.
The authorized capital of Firstrate Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Firstrate Diamonds Private Limited is Active Non-Compliant.
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