Tache Diamonds (India) Private Limited
About Tache Diamonds (India) Private Limited
Data last updated:
Tache Diamonds (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 08 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC145605. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kailash Chand Hirawat and Sunit Vimalchand Hirawat.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 309 Blue Rose Ind Estatenext To W Exp Highway Opp Maga Thane Depot, Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tache Diamonds (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address309 Blue Rose Ind Estatenext To W Exp Highway Opp Maga Thane Depot, Mumbai, Maharashtra, India – 400066
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Tache Diamonds (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tache Diamonds (India) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Tache Diamonds (India) Private Limited, buy the company report.
Financials of Tache Diamonds (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tache Diamonds (India) Private Limited, buy the company report.
Board of directors of Tache Diamonds (India) Private Limited
Tache Diamonds (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Hirawat | Director | 08 Apr 2004 | 22 Years 7 Months | Current |
| Sunit Vimalchand Hirawat | Director | 08 Apr 2004 | 22 Years 7 Months | Current |
Auditor
Tache Diamonds (India) Private Limited is audited by AJAY MADAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY MADAN & CO | FY 2017 |
Shareholding
The shareholding of Tache Diamonds (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tache Diamonds (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2005 | 90351159 | Abn Amro Bank N.V. | ₹6.5 Cr | Satisfied |
To see the full charge records of Tache Diamonds (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tache Diamonds (India) 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 Tache Diamonds (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tache Diamonds (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tache Diamonds (India) Private Limited, buy the company report.
Recent activity
Tache Diamonds (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kailash Chand Hirawat was appointed as Director on 08 Apr 2004.
Frequently asked questions
Tache Diamonds (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 08 April 2004 (22+ years old) and is registered under CIN U36910MH2004PTC145605.
Tache Diamonds (India) has 2 current directors:
- Kailash Chand Hirawat - Director
- Sunit Vimalchand Hirawat - Director
The latest financial statements of Tache Diamonds (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Tache Diamonds (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tache Diamonds (India) is U36910MH2004PTC145605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tache Diamonds (India) was incorporated on 08 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Chand Hirawat was appointed as Director on 08 Apr 2004. Sunit Vimalchand Hirawat was appointed as Director on 08 Apr 2004.
The registered office of Tache Diamonds (India) is at 309 Blue Rose Ind Estatenext To W Exp Highway Opp Maga Thane Depot, Mumbai, Maharashtra, India – 400066.
Tache Diamonds (India) operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Tache Diamonds (India) has no open charges and satisfied charges of ₹6.5 Cr as per latest MCA filings.
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