Collections Diamond Exports Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Merged
Collections Diamond Exports Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Collections Diamond Exports
Collections Diamond Exports Private Limited (CDEPL) is Amalgamated company established on 05 Jun 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH1989PTC052038
- Company No.
052038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1989
- Date of AGM
24 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
Jewelry & Fashion Accessories
Who are the key members and board of directors at Collections Diamond Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaikumar Kapoor  | Director Appointed In Casual Vacancy | 10-Nov-2008 | Current |
| Sailesh Shah | Director | 15-Oct-2003 | Current |
Financial Performance of Collections Diamond Exports.
Enhance accessibility to Collections Diamond Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Collections Diamond Exports?
Unlock access to Collections Diamond Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Collections Diamond Exports?
Unlock and access historical data on people associated with Collections Diamond Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Collections Diamond Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Collections Diamond Exports's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Collections Diamond Exports
Recent activity within the organization
- Annual General Meeting
Collections Diamond Exports Private Limited last Annual general meeting of members was held on 24 Sep 2009 as per latest MCA records.
- Balance Sheet
Collections Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Jaikumar Madanlal Kapoor was appointed as a Director Appointed In Casual Vacancy was appointed as a Director Appointed In Casual Vacancy on 10 Nov 2008 & has been associated with this company since 16 years 4 months .
- Director Appointment
Sailesh Babulal Shah was appointed as a Director was appointed as a Director on 15 Oct 2003 & has been associated with this company since 21 years 5 months .
- Company Incorporation
Collections Diamond Exports Private Limited was registered on 05 Jun 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Collections Diamond Exports Private Limited?
Collections Diamond Exports Private Limited was incorporated on 05 Jun 1989.
What is authorized share capital and paid-up capital of Collections Diamond Exports Private Limited?
The authorized share capital of Collections Diamond Exports Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Collections Diamond Exports Private Limited?
Currently 2 directors are associated with Collections Diamond Exports Private Limited.
- Jaikumar Madanlal Kapoor
- Sailesh Babulal Shah
What is the registered address of Collections Diamond Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Collections Diamond Exports Private Limited is 60 Chandra Mahal Dr. Jaykar Marg Charni Road, India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Collections Diamond Exports Private Limited?
The corporate identification number (CIN) of Collections Diamond Exports Private Limited is U51398MH1989PTC052038 and the company number is 052038 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Collections Diamond Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Collections Diamond Exports Private Limited was filed with the ROC on 31 Mar 2009.
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