Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,187,500
Authorised Capital
450,000,000

Directors

Kamal Ramprasad Gupta
Kamal Ramprasad Gupta
Director/Designated Partner
about 2 years ago
Tejas Devendra Shah
Tejas Devendra Shah
Manager/Secretary
over 2 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Whole Time Director
almost 3 years ago
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
over 3 years ago
Srividya Babu Rao
Srividya Babu Rao
Director/Designated Partner
about 8 years ago
Pradeep Omprakash Chirania
Pradeep Omprakash Chirania
Director/Designated Partner
about 12 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
about 17 years ago

Past Directors

Adhrash Hiraram Shamdasani
Adhrash Hiraram Shamdasani
Additional Director
over 10 years ago
Prashant Kumar De
Prashant Kumar De
Cfo(kmp)
about 11 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Managing Director
over 14 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Additional Director
about 15 years ago
Pawankumar Shyamsundar Bagla
Pawankumar Shyamsundar Bagla
Whole Time Director
about 15 years ago
Srikant Mohan
Srikant Mohan
Company Secretary
over 15 years ago
Shailesh Shankarlal Vaidya
Shailesh Shankarlal Vaidya
Director
over 19 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
about 37 years ago

Registered Trademarks

Logo Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Jewellery Studded With Precious Stone And/Or Semi Precious Stone; Imitation Jewellery; Diamonds; Precious Stones; Horological And Chronometric Instruments

Radiantbay Label Suashish Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Jewellery Studded With Precious Stone And/Or Semi Precious Stone; Imitation Jewellery; Diamonds; Precious Stones; Horological And Chronometric Instruments

Suashish (Device) Suashish Diamonds

[Class : 14] Precious Metals And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And Semiprecious Stones, Imitaton Jewellery, Diamonds Included In Class 14.
View +3 more Brands for Suashish Diamonds Limited.

Charges

0
22 June 1998
Centbank Financial Services Limited
425 Crore
28 February 1994
Centbank Financial Services Limited
425 Crore
13 June 1997
Standard Chartered Bank
13 Crore
15 September 1990
Andhra Bank
1 Crore
30 January 1990
Andhra Bank
1 Crore
15 September 1990
Andhra Bank
1 Crore
23 March 1995
Central Bank Of India
1 Crore
01 February 1995
State Bank Of Saurastra
12 Crore
06 February 1995
Uti Bank Ltd.
6 Crore
21 February 1995
The Vysta Bank Ltd
1 Crore
21 February 1995
The Vysta Bank Ltd
3 Crore
28 February 1994
Centbank Financial Services Limited
0
22 June 1998
Centbank Financial Services Limited
0
21 February 1995
The Vysta Bank Ltd
0
13 June 1997
Standard Chartered Bank
0
23 March 1995
Central Bank Of India
0
15 September 1990
Andhra Bank
0
06 February 1995
Uti Bank Ltd.
0
15 September 1990
Andhra Bank
0
01 February 1995
State Bank Of Saurastra
0
21 February 1995
The Vysta Bank Ltd
0
30 January 1990
Andhra Bank
0
28 February 1994
Centbank Financial Services Limited
0
22 June 1998
Centbank Financial Services Limited
0
21 February 1995
The Vysta Bank Ltd
0
13 June 1997
Standard Chartered Bank
0
23 March 1995
Central Bank Of India
0
15 September 1990
Andhra Bank
0
06 February 1995
Uti Bank Ltd.
0
15 September 1990
Andhra Bank
0
01 February 1995
State Bank Of Saurastra
0
21 February 1995
The Vysta Bank Ltd
0
30 January 1990
Andhra Bank
0