It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Struck OffTinta Diamond Private Limited, a struck off private limited company, was established on 18 July 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36912MH2008PTC184791. 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 active non-compliant status. Its leadership includes Madhubala Shankar (Director), Raghav Girja Shankar (Director). Past directors included Shekhar Tejbir Singh, Ankit S Jain, Dhruv Girja Shankar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. 001, 1St Floor, 557 Plumber House, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, 400002.
U36912MH2008PTC184791
184791
18 July 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhubala Shankar | Director | 20 Jan 2017 | Current |
| Raghav Girja Shankar | Director | 01 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2010 | Past |
| Pramod Abcsdd | Director | 07 Apr 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
| Pramod Abcsdd | Director | 07 Apr 2016 | Past |
| Pramod Abcsdd | Director | 07 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
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In 2016, Tinta 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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Madhubala Shankar was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Tinta Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Tinta Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Raghav Girja Shankar was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
The activity Tinta Diamond Private Limited was registered on 18 Jul 2008 with Roc Mumbai & aged 17 years 4 months as per MCA records. was completed.
The CIN of Tinta Diamond Private Limited is U36912MH2008PTC184791.
Tinta Diamond Private Limited is headquartered at Office No. 001, 1St Floor, 557 Plumber House, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, 400002.
Tinta Diamond Private Limited was incorporated on 18 July 2008.
The current directors of Tinta Diamond Private Limited are
The primary industry of Tinta Diamond Private Limited is Trading.
Tinta Diamond Private Limited is unlisted.
The authorized capital of Tinta Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tinta Diamond Private Limited is Active Non-Compliant.
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