It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveMaira Diamonds Private Limited, a active private limited company, was established on 26 July 1995 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1995PTC071142. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Bharat Kakkar (Director), Mamta Kakkar (Director), Kush Kakkar (Director). Past directors included Bharat Kakkar, Jeet Kakkar. It holds ₹0.60 M open charges and no settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-7 Kirti Nagar, New Delhi, Delhi, 110015.
U74899DL1995PTC071142
071142
26 July 1995
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Kakkar | Director | 28 Apr 2014 | Current |
| Mamta Kakkar | Director | 16 Mar 1999 | Current |
| Kush Kakkar | Director | 26 Jul 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 25 Jun 2018 | Past |
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Maira Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Maira Diamonds 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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₹600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 1998 | Oriental Bank Of Commerce | ₹0.50 M | Open |
| 17 Jul 1996 | Oriental Bank Of Commerce | ₹0.10 M | Open |
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The activity Maira Diamonds Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
The activity Maira Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Bharat Kakkar was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 7 months . was completed.
The activity Mamta Kakkar was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 26 years 8 months . was completed.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.50 M with Charge ID 90034480 was registered on 20 Jan 1998. was completed.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 0.10 M with Charge ID 90033788 was registered on 17 Jul 1996. was documented.
The CIN of Maira Diamonds Private Limited is U74899DL1995PTC071142.
Maira Diamonds Private Limited is headquartered at H-7 Kirti Nagar, New Delhi, Delhi, 110015.
Maira Diamonds Private Limited was incorporated on 26 July 1995.
The current directors of Maira Diamonds Private Limited are
The primary industry of Maira Diamonds Private Limited is Trade.
Maira Diamonds Private Limited is unlisted.
The authorized capital of Maira Diamonds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Maira Diamonds Private Limited is Compliant.
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