JNBD Diamond Exim Private Limited
About JNBD Diamond Exim Private Limited
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JNBD Diamond Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC328844.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raja Ram Shekhawat and Kamlesh Dakot.
The registered office is at 301 Floor – 3rd Plot – 11/15 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
JNBD Diamond Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Floor – 3rd Plot – 11/15 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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 JNBD Diamond Exim Private Limited
Year-wise financial statements and ratios of JNBD Diamond Exim Private Limited are in the company report Buy the company report.
Board of directors of JNBD Diamond Exim Private Limited
JNBD Diamond Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Ram Shekhawat | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
| Kamlesh Dakot | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving JNBD Diamond Exim 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 JNBD Diamond Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JNBD Diamond Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JNBD Diamond Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kamlesh Dakot was appointed as Director on 02 Aug 2019.
Frequently asked questions
JNBD Diamond Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under CIN U51909MH2019PTC328844.
JNBD Diamond Exim has 2 current directors:
- Raja Ram Shekhawat - Director
- Kamlesh Dakot - Director
The CIN (Corporate Identification Number) of JNBD Diamond Exim is U51909MH2019PTC328844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JNBD Diamond Exim was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Dakot was appointed as Director on 02 Aug 2019. Raja Ram Shekhawat was appointed as Director on 02 Aug 2019.
The registered office of JNBD Diamond Exim is at 301 Floor – 3rd Plot – 1115 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
JNBD Diamond Exim operates in the trading industry, in the specialty segment.
JNBD Diamond Exim can be reached at its registered office: 301 Floor – 3rd Plot – 1115 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
JNBD Diamond Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.