Shree Raghupati Diamond Tools Private Limited

Shree Raghupati Diamond Tools Private Limited

Founded in 2012 headquartered in Rajasthan, India.
2012 | Ajmer, Rajasthan (India) | Active

Last Updated:

May 30, 2024
HomeCompanyShree Raghupati Diamond Tools Private Limited

Who are the key members and board of directors at Shree Raghupati Diamond Tools?

Board Members(4)

NameDesignationAppointment DateStatus
Seema Maloo In Director 27-May-2021Current
Sudha Maloo In Director 25-Aug-2015Current
Veena Jain In Director 27-May-2021Current
Indra Sankhla In Director 27-May-2021Current

Financial Performance of Shree Raghupati Diamond Tools.

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Charges (Loans)

Open Charges Satisfied Charges

₹5.05 M

₹20.00 M

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Others

Creation Date: 25 May 2023
₹3.00 MOpen

Hdfc Bank Limited

Creation Date: 16 Apr 2022
₹2.05 MOpen

Bank Of Baroda

Creation Date: 14 Mar 2013
₹1.00 MSatisfied

How Many Employees Work at Shree Raghupati Diamond Tools?

Unlock and access historical data on people associated with Shree Raghupati Diamond Tools, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Shree Raghupati Diamond Tools

Recent activity within the organization

  • Annual General Meeting

    Shree Raghupati Diamond Tools Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 100733448 was registered on 25 May 2023.

    25 May 2023

  • Charges

    A charge registered on 06 Nov 2012 via Charge ID 10395113 with Bank Of Baroda was fully satisfied on 11 May 2023.

    11 May 2023

  • Balance Sheet

    Shree Raghupati Diamond Tools Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.05 M with Charge ID 100568283 was registered on 16 Apr 2022.

    16 Apr 2022

  • Director Appointment

    Seema Maloo was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 7 months .

    27 May 2021

Frequently asked questions

  • Shree Raghupati Diamond Tools Private Limited was incorporated on 12 Jan 2012.

  • The authorized share capital of Shree Raghupati Diamond Tools Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.30 M.

  • Currently 4 directors are associated with Shree Raghupati Diamond Tools Private Limited.

    • Seema Maloo
    • Sudha Maloo
    • Veena Jain
    • Indra Sankhla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Raghupati Diamond Tools Private Limited is E- 292 Ivth Phase, Riico Industrial Area Prayavaran Road Madanganj, Kishangarh Ajmer, Rajasthan, India, 305801.

  • The corporate identification number (CIN) of Shree Raghupati Diamond Tools Private Limited is U29100RJ2012PTC037593 and the company number is 037593 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Shree Raghupati Diamond Tools Private Limited amount to ₹ 5.05 M.

  • The most recent Balance Sheet for Shree Raghupati Diamond Tools Private Limited was filed with the ROC on 31 Mar 2023.

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