It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffKeshariya Diam Private Limited, a struck off private limited company, was established on 07 December 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36911MH2007PTC176566. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Vijay Narendra Kothari (Director), Pawankumar S Tiwari (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 201-F, 2Nd Floor, Mago Param Tower, Jss Road, Opera House, Mumbai, Maharashtra, 400004.
U36911MH2007PTC176566
176566
07 December 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Narendra Kothari | Director | 07 Dec 2007 | Current |
| Pawankumar S Tiwari | Director | 07 Dec 2007 | Current |
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In 2016, Keshariya Diam 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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Keshariya Diam Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Keshariya Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on Vijay Narendra Kothari was appointed as a Director was appointed as a Director on 07 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
Pawankumar S Tiwari was appointed as a Director was appointed as a Director on 07 Dec 2007 & has been associated with this company since 17 years 11 months . was recorded as a recent event.
Keshariya Diam Private Limited was registered on 07 Dec 2007 with Roc Mumbai & aged 17 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Keshariya Diam Private Limited is U36911MH2007PTC176566.
Keshariya Diam Private Limited is headquartered at 201-F, 2Nd Floor, Mago Param Tower, Jss Road, Opera House, Mumbai, Maharashtra, 400004.
Keshariya Diam Private Limited was incorporated on 07 December 2007.
The current directors of Keshariya Diam Private Limited are
The primary industry of Keshariya Diam Private Limited is Trading.
Keshariya Diam Private Limited is unlisted.
The authorized capital of Keshariya Diam Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Keshariya Diam Private Limited is Active Non-Compliant.
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