| CIN | U36912MH2007PTC173674 |
| Company Status | Active |
| Registration Number | 173674 |
| Date of Incorporation | 31 August 2007 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 100,000,000 |
| Paid Up Capital | 96,250,000 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
The Saraswat Co-op Bank Ltd Bkc Branch
01 August 2018 |
10 CR | |
|
State Bank Of India
27 May 2009 |
74 CR | |
|
State Bank Of India
12 February 2008 |
1,490 CR | |
|
State Bank Of India
15 October 2014 |
85 CR | |
|
The Saraswat Co-op Bank Ltd Bkc Branch
28 January 2015 |
50 CR | |
|
Union Bank Of India
04 February 2015 |
33 CR | |
|
State Bank Of India
23 August 2013 |
65 CR | |
|
State Bank Of Patiala
14 September 2012 |
15 CR | |
|
State Bank Of India
30 July 2012 |
274 CR | |
|
State Bank Of India
12 July 2011 |
80 CR | |
|
Dena Bank
18 February 2008 |
12 CR | |
|
Dena Bank
25 February 2008 |
12 CR | |
|
State Bank Of India
31 July 2020 |
50 CR | |
|
The Saraswat Co-op Bank Ltd
20 March 2020 |
41 LAC | |
|
Housing Development Finance Corporation Limited
28 June 2019 |
23 CR | |
|
Others
27 December 2022 |
0 | |
|
State Bank Of India
08 August 2022 |
0 | |
|
Others
14 December 2021 |
0 | |
|
State Bank Of India
31 July 2020 |
0 | |
|
Others
20 March 2020 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
01 August 2018 |
0 | |
|
The Saraswat Co-op Bank Ltd Bkc Branch
28 January 2015 |
0 | |
|
State Bank Of India
12 February 2008 |
0 | |
|
Union Bank Of India
04 February 2015 |
0 | |
|
State Bank Of India
12 July 2011 |
0 | |
|
State Bank Of India
30 July 2012 |
0 | |
|
Dena Bank
18 February 2008 |
0 | |
|
State Bank Of India
23 August 2013 |
0 | |
|
State Bank Of India
15 October 2014 |
0 | |
|
Dena Bank
25 February 2008 |
0 | |
|
State Bank Of India
27 May 2009 |
0 | |
|
State Bank Of Patiala
14 September 2012 |
0 | |
|
Others
27 December 2022 |
0 | |
|
State Bank Of India
08 August 2022 |
0 | |
|
Others
14 December 2021 |
0 | |
|
State Bank Of India
31 July 2020 |
0 | |
|
Others
20 March 2020 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
01 August 2018 |
0 | |
|
The Saraswat Co-op Bank Ltd Bkc Branch
28 January 2015 |
0 | |
|
State Bank Of India
12 February 2008 |
0 | |
|
Union Bank Of India
04 February 2015 |
0 | |
|
State Bank Of India
12 July 2011 |
0 | |
|
State Bank Of India
30 July 2012 |
0 | |
|
Dena Bank
18 February 2008 |
0 | |
|
State Bank Of India
23 August 2013 |
0 | |
|
State Bank Of India
15 October 2014 |
0 | |
|
Dena Bank
25 February 2008 |
0 | |
|
State Bank Of India
27 May 2009 |
0 | |
|
State Bank Of Patiala
14 September 2012 |
0 | |
|
Others
27 December 2022 |
0 | |
|
State Bank Of India
08 August 2022 |
0 | |
|
Others
14 December 2021 |
0 | |
|
State Bank Of India
31 July 2020 |
0 | |
|
Others
20 March 2020 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
01 August 2018 |
0 | |
|
The Saraswat Co-op Bank Ltd Bkc Branch
28 January 2015 |
0 | |
|
State Bank Of India
12 February 2008 |
0 | |
|
Union Bank Of India
04 February 2015 |
0 | |
|
State Bank Of India
12 July 2011 |
0 | |
|
State Bank Of India
30 July 2012 |
0 | |
|
Dena Bank
18 February 2008 |
0 | |
|
State Bank Of India
23 August 2013 |
0 | |
|
State Bank Of India
15 October 2014 |
0 | |
|
Dena Bank
25 February 2008 |
0 | |
|
State Bank Of India
27 May 2009 |
0 | |
|
State Bank Of Patiala
14 September 2012 |
0 |
Dharmanandan diamonds private limited was incorporated on 31 August 2007 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
8 of directors are associated with the company.
8 of directors are associated with the company.
