BULK DIAMONDS PRIVATE LIMITED
CIN: U65999MH2006PTC163129
Authorized Capital
₹2 Cr
Paid-up Capital
₹12 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
BULK DIAMONDS PRIVATE LIMITED having CIN U65999MH2006PTC163129 is a private company incorporated with MCA on 17th July 2006. BULK DIAMONDS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹12,00,000. Current status of BULK DIAMONDS PRIVATE LIMITED is Active.
Company Information
| CIN | U65999MH2006PTC163129 |
| Company Status | Active |
| Registration Number | 163129 |
| Date of Incorporation | 17 July 2006 |
| RoC | ROC Mumbai I |
| Company Age | 19 years, 8 months, 10 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹12,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
322 Panchratna , Opera House, Mumbai, Maharashtra, India,
400004*****nts@diamondindia.net
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00139380 | Director | Unlock | Unlock | |
| 00515643 | Director | Unlock | Unlock | |
| 00121634 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on BULK DIAMONDS PRIVATE LIMITED
Frequently asked questions about this company
BULK DIAMONDS PRIVATE LIMITED having CIN U65999MH2006PTC163129 is a 19 years, 8 months, 10 days old private company incorporated with MCA on 17 July 2006. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹12 Lakh.
The Corporate Identification Number (CIN) of BULK DIAMONDS PRIVATE LIMITED is U65999MH2006PTC163129.
The registered office address of BULK DIAMONDS PRIVATE LIMITED is 322 Panchratna , Opera House, Mumbai, Maharashtra, India — 400004.
As per MCA records, the current status of BULK DIAMONDS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
BULK DIAMONDS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹12 Lakh.
BULK DIAMONDS PRIVATE LIMITED is involved in Other financial intermediation n.
BULK DIAMONDS PRIVATE LIMITED has 3 directors: MILAN TANVIR CHOKSHI (DIN: 00139380) and NILESH NAVINCHANDRA SHAH (DIN: 00515643) and PRAVEENSHANKAR PRATAPSHANKAR PANDYA (DIN: 00121634).