Rik Surat Diamond Cutting Private Limited
About Rik Surat Diamond Cutting Private Limited
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Rik Surat Diamond Cutting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC314686.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Reuven Kaufman and Sandeep Ramesh Bhandari.
The registered office is at Nariman House Building No.5 Hormusji Street, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Rik Surat Diamond Cutting Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNariman House Building No.5 Hormusji Street, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Rik Surat Diamond Cutting Private Limited
Year-wise financial statements and ratios of Rik Surat Diamond Cutting Private Limited are in the company report Buy the company report.
Board of directors of Rik Surat Diamond Cutting Private Limited
Rik Surat Diamond Cutting has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reuven Kaufman | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Sandeep Ramesh Bhandari | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Idy Kaufman | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Rik Surat Diamond Cutting 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 Rik Surat Diamond Cutting 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 Rik Surat Diamond Cutting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rik Surat Diamond Cutting Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Sandeep Ramesh Bhandari ceased to be Director on 01 Jun 2019.
Frequently asked questions
Rik Surat Diamond Cutting is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 25 September 2018 (8+ years old) and is registered under CIN U74999MH2018PTC314686.
Rik Surat Diamond Cutting has 3 current directors:
- Reuven Kaufman - Director
- Sandeep Ramesh Bhandari - Director
- Idy Kaufman - Director
The CIN (Corporate Identification Number) of Rik Surat Diamond Cutting is U74999MH2018PTC314686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rik Surat Diamond Cutting was incorporated on 25 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Ramesh Bhandari ceased to be Director on 01 Jun 2019. Idy Kaufman was appointed as Director on 25 Sep 2018. Reuven Kaufman was appointed as Director on 25 Sep 2018. Rik Surat Diamond Cutting has 4 board changes on record in total.
The registered office of Rik Surat Diamond Cutting is at Nariman House Building No.5 Hormusji Street, Mumbai, Maharashtra, India – 400005.
Rik Surat Diamond Cutting operates in the business services industry, in the other services segment.
Rik Surat Diamond Cutting can be reached at its registered office: Nariman House Building No.5 Hormusji Street, Mumbai, Maharashtra, India – 400005.
Rik Surat Diamond Cutting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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