Petra Diamonds Private Limited
About Petra Diamonds Private Limited
Data last updated:
Petra Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 23 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36990MH2021PTC370043.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Luhariya and Naveen Dhanka.
The registered office is at Office No – 4021 2 Floor Eaze Zone Mall Malad South Link Road Goregoan (W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Petra Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 4021 2 Floor Eaze Zone Mall Malad South Link Road Goregoan (W), Mumbai, Maharashtra, India – 400064
- IndustryManufacturing, Other, Manufacturing
- 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 Petra Diamonds Private Limited
Year-wise financial statements and ratios of Petra Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Petra Diamonds Private Limited
Petra Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Luhariya | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
| Naveen Dhanka Also directs: Anemone Impex Private Limited | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Petra Diamonds 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 Petra Diamonds 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 Petra Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Petra Diamonds Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abhishek Luhariya was appointed as Director on 23 Oct 2021.
Frequently asked questions
Petra Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 23 October 2021 (5+ years old) and is registered under CIN U36990MH2021PTC370043.
Petra Diamonds has 2 current directors:
- Abhishek Luhariya - Director
- Naveen Dhanka - Director
The CIN (Corporate Identification Number) of Petra Diamonds is U36990MH2021PTC370043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Petra Diamonds was incorporated on 23 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Luhariya was appointed as Director on 23 Oct 2021. Naveen Dhanka was appointed as Director on 23 Oct 2021.
The registered office of Petra Diamonds is at Office No – 4021 2 Floor Eaze Zone Mall Malad South Link Road Goregoan W, Mumbai, Maharashtra, India – 400064.
Petra Diamonds operates in the manufacturing industry, in the other segment.
Petra Diamonds can be reached at its registered office: Office No – 4021 2 Floor Eaze Zone Mall Malad South Link Road Goregoan W, Mumbai, Maharashtra, India – 400064.
Petra Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
