About
Basic Data Updated:
3 months agoIncorporated in 1995 and located in Mumbai, Maharashtra, Tanvirkumar Diamonds Limited is a renowned company that specializes in the manufacturing and marketing of exquisite diamond products. The company's wide range of offerings includes diamond pairs, bangles, earrings, jewelry, and necklaces, all of which are crafted with the utmost precision and attention to detail. One of the unique services offered by TDL is the exchange of old diamonds for new diamond jewelry, providing customers with the opportunity to upgrade their collection with the latest designs and trends. The company takes great pride in the quality of its products, which are certified by prestigious organizations such as IGI, HRD, and GIA. With a strong commitment to excellence and a passion for diamonds, Tanvirkumar Diam... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U36910MH1995PLC092679 |
| Company No. | 092679 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 13 Sep 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tanvirkumar Diamonds Limited
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Corporate Structure
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People in Tanvirkumar Diamonds Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 22 Aug 2019 | ₹32.80 Cr | Open |
Corporation Bank Creation Date: 17 Jan 1997 | ₹6.80 Cr | Open |
Corporation Bank Creation Date: 16 Jan 1996 | ₹4.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion Council
Active
57 years 11 months Milan Chokshi is a mutual person
Recent activity within the organization
Annual General Meeting
Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Mihir Kamlesh Jhaveri was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2022 & has been associated with this company since 2 years 1 month .
22 Mar 2022Charges
A charge with Corporation Bank amounted to Rs. 32.80 cr with Charge ID 100292182 was registered on 22 Aug 2019.
22 Aug 2019Charges
A charge with Corporation Bank of Rs. 6.80 cr registered on 17 Jan 1997 with Charge ID 90149696 was modified on 15 Dec 2003.
15 Dec 2003
Frequently asked questions
What is the Incorporation or founding date of Tanvirkumar Diamonds Limited?