PARMES DIAMONDS EXPORTS PRIVATE LIMITED having CIN U36912MH1987PTC044898 is 37 years , 8 month & 1 days old Private Indian Company incorporated on 06 Oct 1987. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 7,000,000. It's NIC code is 36912 (which is part of its CIN).
As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . PARMES DIAMONDS EXPORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of PARMES DIAMONDS EXPORTS are Hiten Bagmal Parikh and Ashit Mahendra Mehta.
PARMES DIAMONDS EXPORTS ' Corporate Identification Number (CIN) is U36912MH1987PTC044898 and its registration number is 044898. Users may contact PARMES DIAMONDS EXPORTS on its Email address - jignesh@mahendrabrothers.com Registered address of PARMES DIAMONDS EXPORTS is CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Maharashtra,India-400051. Current status of PARMES DIAMONDS EXPORTS PRIVATE LIMITED is - Converted to LLP.
as on 07/06/2025
as on 07/06/2025
CIN | U36912MH1987PTC044898 |
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Company Status | Converted to LLP |
Registration Number | 044898 |
Date of Incorporation | 10/06/1987 |
RoC | ROC Mumbai |
Company Age | 37 years & 254 days |
Authorized Capital | ₹ 15000000 |
Paid-up capital | ₹ 7000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Diamond Cutting And Polishing And Other Gem Cutting And Polishing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | jignesh@mahendrabrothers.com |
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Address | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST MUMBAI Maharashtra India 400051 |
Website | mahendrabrothers.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 10/06/1987 | 00937784 | *****3582P | 37 years | |
Director | 02/10/2023 | 02421709 | *****2379M | 2 years | |
Director | 03/02/2023 | 02421719 | *****2322A | 2 years | |
Director | 08/17/2023 | 00292630 | *****4824N | 1 years | |
Director | 05/18/2023 | 06405194 | *****6682M | 2 years | |
Director | 02/23/2023 | 06385499 | *****2039K | 2 years | |
Director | 02/13/2023 | 00292585 | *****5876A | 2 years | |
Director | 10/10/2019 | 00935639 | *****5670R | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Active
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4,74,97,320.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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13,57,500.00 | 2 | Maharashtra | |
Active
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1,20,02,12,010.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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0.00 | 2 | - | |
Active
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0.00 | 2 | - | |
Active
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6,39,00,000.00 | 2 | Maharashtra | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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0.00 | 2 | - | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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22,00,300.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,87,00,800.00 | 2 | Maharashtra | |
Amalgamated
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25,30,000.00 | 2 | Maharashtra | |
Amalgamated
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2,42,82,000.00 | 2 | Maharashtra |
DIAMOND BRANCH
No. of Loans: 1
Total Amount: 5,400,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 10,000,000.00 cr
BANK INTERNATIONAL INDONASIA
No. of Loans: 1
Total Amount: 60,000,000.00 cr
INDUSIND BANK LIMITED
No. of Loans: 2
Total Amount: 160,000,000.00 cr
GUJRAT INDUSTRIAL INVESTMENT CO. LIMITED
No. of Loans: 1
Total Amount: 3,100,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
DIAMOND BRANCH | 3RD FLOOR; PANDITA RAMABAI ROAD | 5,400,000 | 01 Mar, 1989 | 26 Oct, 1989 | 11 Nov, 1997 | Closed |
INDUSIND BANK LTD. | 841, SENAPATI BAPAT MARG, ELPHINSTONE ROAD (W) | 10,000,000 | 18 Jan, 1999 | 24 Jul, 2015 | 25 Jun, 2021 | Closed |
BANK INTERNATIONAL INDONASIA | 213; NARIM | 60,000,000 | 27 Aug, 1996 | - | 24 May, 1999 | Closed |
INDUSIND BANK LIMITED | 110,000,000 | 20 Mar, 1997 | - | 11 Aug, 2015 | Closed | |
GUJRAT INDUSTRIAL INVESTMENT CO. LIMITED | ASHRAM ROAD | 3,100,000 | 18 May, 1989 | 04 Jul, 1989 | 25 Jun, 1996 | Closed |
INDUSIND BANK LIMITED | 50,000,000 | 19 Sep, 1994 | 22 Oct, 2003 | 11 Aug, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PARMES DIAMONDS EXPORTS PRIVATE LIMITED having CIN U36912MH1987PTC044898 is 5 years , 7 month old Private Indian Company incorporated with MCA on 10 Oct 2019. PARMES DIAMONDS EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 15,000,000 and paid-up capital is 7,000,000.
CIN of PARMES DIAMONDS EXPORTS PRIVATE LIMITED is U36912MH1987PTC044898.
Address of PARMES DIAMONDS EXPORTS PRIVATE LIMITED is Cw-6162, 6th floor, bharat diamond bourse bandra kurla complex, bandra- east,mumbai,maharashtra,india-400051,.
The company has 17 directors/key management personnel Manoj Mehta,bhadresh Mehta,kirankumar Mehta,ashit Mehta,rishi Parikh,aalap Parikh,hiten Parikh,bipin Mehta,bhadresh Mehta,. .,hiten Parikh,aalap Parikh,rishi Parikh,kirankumar Mehta,manoj Mehta,bipin Mehta,ashit Mehta,
Email : jignesh@mahendrabrothers.com
Address : CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST MUMBAI Maharashtra India 400051
PARMES DIAMONDS EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities