Veer Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2011
About Veer Diamond
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U52390MH2010PTC205608
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Company No.
205608
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jul 2010
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Date of AGM
30 Sep 2011
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Date of Balance Sheet
31 Mar 2011
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Veer Diamond?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Milan Shah
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Director | 19-Jul-2010 | Current |
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Sudhir Shah
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Director | 04-Oct-2010 | Current |
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Dina Shah
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Director | 19-Jul-2010 | Current |
Financial Performance of Veer Diamond.
Enhance accessibility to Veer Diamond'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 Veer Diamond?
Unlock access to Veer Diamond'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)
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Shree Naman Securities & Finance Private LimitedDina Shah is a mutual person
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Ecobrilliance Private LimitedSudhir Shah and Dina Shah are mutual person
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Dipti Diamonds & Jewellery Private LimitedSudhir Shah and Dina Shah are mutual person
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.webp)
Dinurje Jewellery Private Limited (Part Ix)Milan Shah, Sudhir Shah and 1 more are mutual person
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Shah Property Creation LlpMilan Shah is a mutual person
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Jp Properties & Development Llp
Milan Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veer Diamond?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Veer Diamond, 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 Veer Diamond's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.