Purvi Diamonds Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Merged
Purvi Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.19 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2007
About Purvi Diamonds
Purvi Diamonds Private Limited (PDPL) is Amalgamated company established on 12 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 0.19 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1989PTC052147
- Company No.
052147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 1989
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Purvi Diamonds Private Limited
Explore comprehensive data for Purvi Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Purvi Diamonds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Bhansali  | Director | 03-Sep-1996 | Current |
| Kumar Bhansali | Director | 12-Jun-1989 | Current |
| Chandrakant Bhansali | Director | 23-Apr-1992 | Current |
Financial Performance of Purvi Diamonds.
Enhance accessibility to Purvi Diamonds'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 Purvi Diamonds?
Unlock access to Purvi Diamonds'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 Purvi Diamonds?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Purvi Diamonds, 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 Purvi Diamonds's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Purvi Diamonds
Recent activity within the organization
- Annual General Meeting
Purvi Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Purvi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Nirav Kumar Bhansali was appointed as a Director was appointed as a Director on 03 Sep 1996 & has been associated with this company since 28 years 6 months .
- Director Appointment
Chandrakant Manilal Bhansali was appointed as a Director was appointed as a Director on 23 Apr 1992 & has been associated with this company since 32 years 10 months .
- Director Appointment
Kumar Chandrakant Bhansali was appointed as a Director was appointed as a Director on 12 Jun 1989 & has been associated with this company since 35 years 9 months .
- Company Incorporation
Purvi Diamonds Private Limited was registered on 12 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 Purvi Diamonds Private Limited?
Purvi Diamonds Private Limited was incorporated on 12 Jun 1989.
What is authorized share capital and paid-up capital of Purvi Diamonds Private Limited?
The authorized share capital of Purvi Diamonds Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Purvi Diamonds Private Limited?
Currently 3 directors are associated with Purvi Diamonds Private Limited.
- Nirav Kumar Bhansali
- Kumar Chandrakant Bhansali
- Chandrakant Manilal Bhansali
What is the registered address of Purvi Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Purvi Diamonds Private Limited is 701 Majestic Shopping Centre J S Marg, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Purvi Diamonds Private Limited?
The corporate identification number (CIN) of Purvi Diamonds Private Limited is U36912MH1989PTC052147 and the company number is 052147 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Purvi Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Purvi Diamonds Private Limited was filed with the ROC on 31 Mar 2007.
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