Surajmull Diamonds Private Limited
About Surajmull Diamonds Private Limited
Data last updated:
Surajmull Diamonds Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the non-ferrous metal ores segment of the mining sector. It was incorporated on 14 December 1978.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U13204KA1978PTC003430.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹900.
The registered office is at C/O O L Banglore., Bangalore, Karnataka, India.
As per MCA filings, the company has open charges of ₹1.46 Cr on record.
Company details
CIN history
Surajmull Diamonds has one previous CIN (Corporate Identification Number): U00061KA1978PTC003430. The current CIN is U13204KA1978PTC003430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13204KA1978PTC003430 | Current |
| U00061KA1978PTC003430 | Previous |
Contact details
Surajmull Diamonds Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressC/O O L Banglore., Bangalore, Karnataka, India
- IndustryMining, Non-Ferrous Metal Ores, Mining, Precious Metal Ores, Gold
- 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 Surajmull Diamonds Private Limited
Year-wise financial statements and ratios of Surajmull Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Surajmull Diamonds Private Limited
No directors are listed for Surajmull Diamonds in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 1992 | 90380986 | Clour Marchant Co- Op. Bank Ltd. | ₹1.25 Lakh | Open | |
| 19 May 1988 | 90388934 | Uco Bank | ₹1.4 Cr | Open | |
| 17 Dec 1980 | 90388857 | Syndicate Bank | ₹3 Lakh | Open | |
| 19 Jul 1977 | 90380818 | Central Bank of India | ₹1.05 Lakh | Open | |
| 29 Jul 1975 | 90380804 | Central Bank of India | ₹1.1 Lakh | Open |
To see the full charge records of Surajmull Diamonds Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Surajmull 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 Surajmull 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 Surajmull Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Surajmull Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Surajmull Diamonds is a company under liquidation, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in non-ferrous metal ores, within the mining industry. It was incorporated on 14 December 1978 and is registered under CIN U13204KA1978PTC003430. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Surajmull Diamonds is U13204KA1978PTC003430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surajmull Diamonds has open charges of ₹1.46 Cr and no satisfied charges on record as per latest MCA filings.
Surajmull Diamonds was incorporated on 14 December 1978. It is registered with the Registrar of Companies, Bangalore.
The registered office of Surajmull Diamonds is at CO O L Banglore., Bangalore, Karnataka, India.
Surajmull Diamonds operates in the mining industry, in the non-ferrous metal ores segment.
Surajmull Diamonds can be reached at its registered office: CO O L Banglore, Bangalore, Karnataka, India.
Surajmull Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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.
