Diamond Cashews Private Limited
Manufactures and sells various cashew products, including raw cashews, kernels, and powder.
2005 | Angol Belgaum., Karnataka (India) | Active
Diamond Cashews Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 5.00 M
About Diamond Cashews
Diamond Cashews Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2005 and has a history of 19 years and 11 months. Its registered office is in Angol, Belgaum., Karnataka.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.00 M.
Balasaheb Jadhav, Jayamala Jadhav, Anil Suki, and One other member serve as directors at the Company.
Company Details
- Location Angol, Belgaum., Karnataka
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01135KA2005PTC036415
- Company No.
036415
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2005
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Food and Beverages
Diamond Cashews Private Limited
Explore comprehensive data for Diamond Cashews Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Cashews?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balasaheb Jadhav  | Director | 01-Apr-2008 | Current |
| Jayamala Jadhav | Director | 01-Apr-2008 | Current |
| Anil Suki | Director | 31-Mar-2006 | Current |
| Sadashiv Suki | Director | 31-Mar-2006 | Current |
Financial Performance of Diamond Cashews.
Enhance accessibility to Diamond Cashews'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 Diamond Cashews?
Unlock access to Diamond Cashews'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.
Related Corporates (Common Directorship)
- Ssynfotech Corporate Innovations Private Limited
Sadashiv Suki is a mutual person
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Allahabad Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2010 | Allahabad Bank | ₹5.00 M | Open |
How Many Employees Work at Diamond Cashews?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Cashews
Recent activity within the organization
- Annual General Meeting
Diamond Cashews Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Charges
A charge with Allahabad Bank amounted to Rs. 5.00 M with Charge ID 10238437 was registered on 03 Jul 2010.
- Balance Sheet
Diamond Cashews Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
- Director Appointment
Balasaheb Shrirang Jadhav was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Jayamala Balasheb Jadhav was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Anil Sadashiv Suki was appointed as a Director was appointed as a Director on 31 Mar 2006 & has been associated with this company since 19 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Diamond Cashews Private Limited?
Diamond Cashews Private Limited was incorporated on 30 May 2005.
What is authorized share capital and paid-up capital of Diamond Cashews Private Limited?
The authorized share capital of Diamond Cashews Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diamond Cashews Private Limited?
Currently 4 directors are associated with Diamond Cashews Private Limited.
- Balasaheb Shrirang Jadhav
- Jayamala Balasheb Jadhav
- Anil Sadashiv Suki
- Sadashiv Anil Suki
What is the registered address of Diamond Cashews Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Cashews Private Limited is 638 Sajiv Sudha Behind Marathi School No.34, India, Angol Belgaum., Karnataka.
What is the corporate identification number (CIN) and company number of Diamond Cashews Private Limited?
The corporate identification number (CIN) of Diamond Cashews Private Limited is U01135KA2005PTC036415 and the company number is 036415 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diamond Cashews Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diamond Cashews Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Diamond Cashews Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Cashews Private Limited was filed with the ROC on 31 Mar 2010.
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