Lab Diamonds India Private Limited

Lab Diamonds India Private Limited - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2019PTC328488 Incorporated 25 July 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jul 2019
Date of incorporation

About Lab Diamonds India Private Limited

Data last updated:

Lab Diamonds India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC328488. Its GSTIN is 27AADCL9933H1Z6 (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suketu Rajendra Shah and Nirzari Mital Doshi.

The registered office is at 1502 Wing C Fantacy Land Cts No.1 J V Link Road Jogeshwari (E), Mumbai, Maharashtra, India – 400060.

Company details

CIN U74999MH2019PTC328488
Registration Number 328488
Incorporation Date 25 July 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Lab Diamonds India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1502 Wing C Fantacy Land Cts No.1 J V Link Road Jogeshwari (E), Mumbai, Maharashtra, India – 400060
  • Industry
    E-Commerce, Online Watches & Jewelry Retail
Comprehensive company report
Lab Diamonds India Private Limited - one report that includes everything
  • 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
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Financials of Lab Diamonds India Private Limited

Year-wise financial statements and ratios of Lab Diamonds India Private Limited are in the company report Buy the company report.

Board of directors of Lab Diamonds India Private Limited

Lab Diamonds India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Suketu Rajendra ShahDirector25 Jul 20197 Years 3 MonthsCurrent
Nirzari Mital DoshiDirector25 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lab Diamonds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lab Diamonds India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCL9933H1Z6MaharashtraActive07 Aug 2019

To see the full GST registrations and return filing status of Lab Diamonds India Private Limited, buy the company report.

Recent activity

Lab Diamonds India Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Suketu Rajendra Shah ceased to be Director on 16 Oct 2019.

Ceased
Suketu Rajendra Shah ceased to be Director.
Appointed
Nirzari Mital Doshi was appointed as Director.
Appointed
Suketu Rajendra Shah was appointed as Director.
Incorporation
25 Jul 2019
Lab Diamonds India Private Limited was registered on 25 Jul 2019 with Roc Mumbai I & aged 7 years 3 months as per MCA records.

Frequently asked questions

Lab Diamonds India is an active private limited company based in Mumbai, Maharashtra, India. The company works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U74999MH2019PTC328488.

Lab Diamonds India has 2 current directors:

The GSTIN of Lab Diamonds India is 27AADCL9933H1Z6, registered in Maharashtra.

The CIN (Corporate Identification Number) of Lab Diamonds India is U74999MH2019PTC328488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lab Diamonds India was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Suketu Rajendra Shah ceased to be Director on 16 Oct 2019. Nirzari Mital Doshi was appointed as Director on 25 Jul 2019. Suketu Rajendra Shah was appointed as Director on 25 Jul 2019.

The registered office of Lab Diamonds India is at 1502 Wing C Fantacy Land Cts No.1 J V Link Road Jogeshwari E, Mumbai, Maharashtra, India – 400060.

Lab Diamonds India operates in the e-commerce industry, in the online watches and jewelry retail segment.

Lab Diamonds India can be reached at its registered office: 1502 Wing C Fantacy Land Cts No.1 J V Link Road Jogeshwari E, Mumbai, Maharashtra, India – 400060.

Lab Diamonds India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.