Parmes Diamonds Exports Private Limited

Financials

Updated 5 months ago

Directors

Hiten Bagmal Parikh
Hiten Bagmal Parikh
 Director
Aalap Milan Parikh
Aalap Milan Parikh
 Director/Designated Partner
Ashit Mahendra Mehta
Ashit Mahendra Mehta
 Director/Designated Partner
Manoj Bagmal Mehta
Manoj Bagmal Mehta
 Beneficial Owner
Bhadresh Bagmal Mehta
Bhadresh Bagmal Mehta
 Director/Designated Partner
Kirankumar Sevantilal Mehta
Kirankumar Sevantilal Mehta
 Director/Designated Partner
Rishi Hiten Parikh
Rishi Hiten Parikh
 Director/Designated Partner

Company Information

CIN U36912MH1987PTC044898
Company Status Converted to LLP
Registration Number 044898
Date of Incorporation 06 October 1987
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 7,000,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
 Director
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
 Director
Milan Kavin Parikh
Milan Kavin Parikh
 Director
Ketan Bagmal Parikh
Ketan Bagmal Parikh
 Director
Bipin Jormal Mehta
Bipin Jormal Mehta
 Director

Charges

6 CR PENDING
Name Status Amount
Indusind Bank Ltd.
18 January 1999 		1 CR
Bank International Indonasia
27 August 1996 		6 CR
Indusind Bank Limited
20 March 1997 		11 CR
Indusind Bank Limited
19 September 1994 		5 CR
Diamond Branch
01 March 1989 		54 LAC
Gujrat Industrial Investment Co. Limited
18 May 1989 		31 LAC
Diamond Branch
01 March 1989 		0
Indusind Bank Ltd.
18 January 1999 		0
Bank International Indonasia
27 August 1996 		0
Indusind Bank Limited
20 March 1997 		0
Gujrat Industrial Investment Co. Limited
18 May 1989 		0
Indusind Bank Limited
19 September 1994 		0
Diamond Branch
01 March 1989 		0
Indusind Bank Ltd.
18 January 1999 		0
Bank International Indonasia
27 August 1996 		0
Indusind Bank Limited
20 March 1997 		0
Gujrat Industrial Investment Co. Limited
18 May 1989 		0
Indusind Bank Limited
19 September 1994 		0
Diamond Branch
01 March 1989 		0
Indusind Bank Ltd.
18 January 1999 		0
Bank International Indonasia
27 August 1996 		0
Indusind Bank Limited
20 March 1997 		0
Gujrat Industrial Investment Co. Limited
18 May 1989 		0
Indusind Bank Limited
19 September 1994 		0
Diamond Branch
01 March 1989 		0
Indusind Bank Ltd.
18 January 1999 		0
Bank International Indonasia
27 August 1996 		0
Indusind Bank Limited
20 March 1997 		0
Gujrat Industrial Investment Co. Limited
18 May 1989 		0
Indusind Bank Limited
19 September 1994 		0

Frequently Asked Questions

When was the Parmes diamonds exports private limited incorporated?

The Parmes diamonds exports private limited was incorporated with ROC on 06 October 1987 as .

Where has the Parmes diamonds exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 044898.

What is the E-filing status of the company?

The status of Parmes diamonds exports private limited is Converted to LLP.

Number of Key Management personnel of the Parmes diamonds exports private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Parmes diamonds exports private limited?

The appointed directors in the company are:

  • Shaunak jitendra parikh
  • Jitendra chimanlal parikh
  • Milan kavin parikh
  • Hiten bagmal parikh
  • Ketan bagmal parikh
  • Aalap milan parikh
  • Ashit mahendra mehta
  • Bipin jormal mehta
  • Manoj bagmal mehta
  • Bhadresh bagmal mehta
  • Kirankumar sevantilal mehta
  • Rishi hiten parikh

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