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TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED

ACTIVE

PRIVATE COMPANY

Tdf Diamond Factory (India) Private Limited is a Private Company incorporated on 2000. It is classified as Non-govt company as a Company limited by Shares and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.0 and its paid up capital is Rs. 500000.0 Tdf Diamond Factory (India) Private Limited's Annual General Meeting (AGM) was last held on 2019-06-30 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31 Tdf Diamond Factory (India) Private Limited's Corporate Identification Number is (CIN) U36900MH2000PTC124372 and its registration number is 124372. Its Email address is tdf.raghu@gmail.com and its registered address is FLAT NO A/7, FAIR LAWN CHS LTD, SION TROMBAY ROAD, OPP K STAR MALL, CHEMBUR(E) MUMBAI Mumbai City MH 400071 IN


Basic Info

STATUS

ACTIVE

TYPE

PRIVATE COMPANY

PAID UP CAPITAL

₹5.00 lakh(s)

ADDRESS

FLAT NO A/7, FAIR LAWN CHS LTD, SION TROMBAY ROAD, OPP K STAR MALL, CHEMBUR(E) MUMBAI MUMBAI CITY MH 400071 IN


Registrations

CIN

U36900MH2000PTC124372


Relationships

GAUTAM SINGHVI

Director

Appointed on: 04 Jan 2001
20 Year(s) 1 Month(s)

PRASANNA PANDURANG SHETTY

Director

Appointed on: 07 Jan 2010
11 Year(s) 1 Month(s)

DIMPI GAUTAM SINGHVI

Director

Appointed on: 13 Oct 2017
3 Year(s) 3 Month(s)

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Comprehensive report with insights built on 50+ risk parameters and 2000+ public data sources

Comprehensive report with insights built on 50+ risk parameters and 2000+ public data sources

Used by leading banks and financial institutions in India

Used by leading banks and financial institutions in India

Leverage these reports for credit decisioning, competitor analysis, and supplier/vendor evaluation

Leverage these reports for credit decisioning, competitor analysis, and supplier/vendor evaluation

Comprehensive report with insights built on 50+ risk parameters and 2000+ public data sources

Comprehensive report with insights built on 50+ risk parameters and 2000+ public data sources