It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Converted to LLPShreya Diamond Limited, a converted to llp public limited company, was established on 13 October 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36912MH1995PLC093604. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.40 Cr.
Past directors included Samir Rajkumar Loyalka, Ayush Poddar, Ajit Harilal Shah. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 19 September 2016, with the balance sheet filed on 31 March 2016. It is based at 34/35 Ranchod Dhawan3Rd Floor J S S Road Girguam, Mumbai, Maharashtra, 400004.
U36912MH1995PLC093604
093604
13 October 1995
₹2.00 Cr
₹1.40 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Feb 2017 | Past |
| Pramod Abcsdd | Director | 14 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 07 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 07 Aug 2013 | Past |
| Pramod Abcsdd | Director | 07 Aug 2013 | Past |
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In 2016, Shreya Diamond had a promoter holding of 38.49% and a public holding of 61.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 1999 | Andhra Bank | ₹2.50 M | Satisfied |
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The activity Shreya Diamond Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records. was completed.
Progress on Shreya Diamond Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
A charge registered on 24 Nov 1999 via Charge ID 90151499 with Andhra Bank was fully satisfied on 03 Feb 2006. was recorded as a recent event.
Progress on A charge with Andhra Bank amounted to Rs. 0.25 Cr with Charge ID 90151499 was registered on 24 Nov 1999. was documented.
Shreya Diamond Limited was registered on 13 Oct 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Shreya Diamond Limited is U36912MH1995PLC093604.
Shreya Diamond Limited is headquartered at 34/35 Ranchod Dhawan3Rd Floor J S S Road Girguam, Mumbai, Maharashtra, 400004.
Shreya Diamond Limited was incorporated on 13 October 1995.
The primary industry of Shreya Diamond Limited is Consumer Goods.
Shreya Diamond Limited is unlisted.
The authorized capital of Shreya Diamond Limited is ₹2.00 Cr, and the paid-up capital is ₹1.40 Cr.
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