It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveSplendor Diamond Private Limited, a active private limited company, was established on 25 November 2004 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36910MH2004PTC149705. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajesh Punjalal Choksi (Director), Hratch Nerses Kaprielian (Director). Past directors included Sarkis Kanburiyan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 901 9Th Floor , Tower 5, Celesta Planet Godrej , Keshvrao Khadhye Marg , Saat Rasta , Jac, Ob Circle, Mumbai, Maharashtra, 400011.
U36910MH2004PTC149705
149705
25 November 2004
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Punjalal Choksi | Director | 28 Oct 2010 | Current |
| Hratch Nerses Kaprielian | Director | 25 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Nov 2017 | Past |
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Splendor Diamond Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 1.59%.
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In 2019, Splendor Diamond 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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There are no open charges registered against the company as per our records.
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The activity Splendor Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Splendor Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Rajesh Punjalal Choksi was appointed as a Director was appointed as a Director on 28 Oct 2010 & has been associated with this company since 15 years 2 months . was completed.
The activity Hratch Nerses Kaprielian was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 1 month . was completed.
Splendor Diamond Private Limited was registered on 25 Nov 2004 with Roc Mumbai & aged 21 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Splendor Diamond Private Limited is U36910MH2004PTC149705.
Splendor Diamond Private Limited is headquartered at 901 9Th Floor , Tower 5, Celesta Planet Godrej , Keshvrao Khadhye Marg , Saat Rasta , Jac, Ob Circle, Mumbai, Maharashtra, 400011.
Splendor Diamond Private Limited was incorporated on 25 November 2004.
The current directors of Splendor Diamond Private Limited are
The primary industry of Splendor Diamond Private Limited is Consumer Goods.
Splendor Diamond Private Limited is unlisted.
The authorized capital of Splendor Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Splendor Diamond Private Limited is Compliant.
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