It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveKalsaria Diamonds Private Limited, a active private limited company, was established on 18 July 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36911MH2007PTC172452. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.73 Cr.
It upholds a active non-compliant status. Its leadership includes Madhukant Valabhai Kalsaria (Director), Yogesh Madhukant Kalsaria (Director), Haren Madhukant Kalsaria (Director). Past directors included Yogesh Madhukant Kalsaria, Kunal Madhukant Kalsaria. It holds ₹362.26 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 2008, Panchratna, 20Th Floor, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.
U36911MH2007PTC172452
172452
18 July 2007
₹5.00 Cr
₹1.73 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhukant Valabhai Kalsaria | Director | 18 Jul 2007 | Current |
| Yogesh Madhukant Kalsaria | Director | 03 Oct 2008 | Current |
| Haren Madhukant Kalsaria | Director | 18 Jul 2007 | Current |
| Kunal Madhukant Kalsaria | Director | 03 Oct 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
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₹3,622,600,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Invent Assets Securitisation And Reconstruction Private Limited | ₹30.01 Cr | Open |
| 30 Mar 2009 | Axis Bank Limited | ₹8.20 Cr | Open |
| 26 Dec 2008 | Axis Bank Limited | ₹2.00 Cr | Open |
| 26 Dec 2008 | Axis Bank Limited | ₹1.00 Cr | Open |
| 27 Aug 2008 | State Bank Of India | ₹50.40 Cr | Open |
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The activity A charge registered on 23 Nov 2007 via Charge ID 10082745 with Others was fully satisfied on 04 Aug 2017. was completed.
Progress on A charge with Others of Rs. 52.65 Cr registered on 09 Jul 2008 with Charge ID 10154917 was modified on 28 Dec 2015. was documented.
A charge with Others of Rs. 2.00 Cr registered on 11 Jan 2008 with Charge ID 10087313 was modified on 28 Dec 2015. was recorded as a recent event.
Progress on A charge with Others of Rs. 9.00 Cr registered on 23 Nov 2007 with Charge ID 10082745 was modified on 28 Dec 2015. was documented.
A charge with Others of Rs. 216.00 Cr registered on 18 Jul 2007 with Charge ID 10067599 was modified on 28 Dec 2015. was recorded as a recent event.
The activity A charge with Invent Assets Securitisation And Reconstruction Private Limited of Rs. 30.01 Cr registered on 31 Mar 2009 with Charge ID 10155106 was modified on 16 Jul 2014. was completed.
The CIN of Kalsaria Diamonds Private Limited is U36911MH2007PTC172452.
Kalsaria Diamonds Private Limited is headquartered at 2008, Panchratna, 20Th Floor, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.
Kalsaria Diamonds Private Limited was incorporated on 18 July 2007.
The current directors of Kalsaria Diamonds Private Limited are
The primary industry of Kalsaria Diamonds Private Limited is Consumer Goods.
Kalsaria Diamonds Private Limited is unlisted.
The authorized capital of Kalsaria Diamonds Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.73 Cr.
The compliance status of Kalsaria Diamonds Private Limited is Active Non-Compliant.
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