About Glossy Diamonds Private Limited
Data last updated:
Glossy 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1994PTC082435. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Glossy Financial Services Consultancy Private Limited.
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 Mumbai, Maharashtra.
The last known website on record is bluestardiamonds.com.
Company details
CIN history
Glossy Diamonds has one previous CIN (Corporate Identification Number): U65990MH1994PTC082435. The current CIN is U36912MH1994PTC082435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1994PTC082435 | Current |
| U65990MH1994PTC082435 | Previous |
Contact details
Glossy Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its website is bluestardiamonds.com. Its e-mail address is in the company report.
- Email
- Website
- Apps
- Registered AddressCc5080 C Tower Central Wing 5th Floor Bharat Diamond Bourse BKC Bandra (East, ), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Glossy 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 Glossy Diamonds Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Glossy Diamonds Private Limited, buy the company report.
Board of directors of Glossy Diamonds Private Limited
Glossy Diamonds has 2 former directors on record and no current directors listed.
Auditor
Glossy Diamonds Private Limited is audited by J J SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J SHAH & CO | FY 2018 | 117886W |
Shareholding
The shareholding of Glossy Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Glossy Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Glossy 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 Glossy Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Glossy 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 Glossy Diamonds Private Limited, buy the company report.
Recent activity
Glossy Diamonds Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Akshay Vasantlal Mehta ceased to be Director on 16 Sep 2019.
Frequently asked questions
Glossy 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.
Glossy Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 October 1994 and is registered under CIN U36912MH1994PTC082435. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Glossy Diamonds is U36912MH1994PTC082435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Glossy Diamonds was incorporated on 27 October 1994. It is registered with the Registrar of Companies, Mumbai.
Glossy Diamonds can be reached through the website bluestardiamonds.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Glossy Diamonds is at Cc5080 C Tower Central Wing 5th Floor Bharat Diamond Bourse BKC Bandra East, , Mumbai, Maharashtra, India – 400051.
The latest financial statements of Glossy 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. Glossy Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
Glossy Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Akshay Vasantlal Mehta ceased to be Director on 16 Sep 2019. Anuj Vasantlal Mehta ceased to be Director on 16 Sep 2019.
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