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Moon Diamonds Limited, was an unlisted public company incorporated on 05 July, 1990. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 31.72 lac.
The current status of Moon Diamonds Limited is - Amalgamated.
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** All rupee values in INR crores. Based on March 2024 numbers.
Tofler currently has no financial reports
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency + | |||||
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Performance | |||||
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Working Capital | |||||
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Designation | Name | DIN/PAN | Tenure |
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Director | Nihar Nitin Parikh | 00001461 | 23 years |
Director | Kirtilal Kalidas Doshi | 00001462 | 29 years |
Director | Shreyas Kirtilal Doshi | 00001464 | 29 years |
Director | Vishal Shreyas Doshi | 00001474 | 23 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
LAVANYA JEWELS LIMITED(AMAL) |
Amalgamated
|
6,000.0 | 3 | Maharashtra |
SHL GEMS AND JEWELLERY LIMITED |
Strike Off
|
20.0 L | 2 | Maharashtra |
SHRENUJ OVERSEAS LIMITED |
Strike Off
|
5.0 L | 3 | Maharashtra |
SHRENUJ GEMS & JEWELLERY LIMITED |
Amalgamated
|
6.0 Cr | 3 | Maharashtra |
SHRENUJ DIAJEWELS LIMITED |
Amalgamated
|
4.0 Cr | 3 | Maharashtra |
SUNFLOWER HOLDINGS LIMITED |
Under Liquidation
|
5.0 L | 1 | Maharashtra |
LAVANYA JEWELS (I) LIMITED |
Strike Off
|
5.0 L | 3 | Maharashtra |
TREZZA JEWELS LLP |
Active
|
58.2 L | 1 | Maharashtra |
SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
KIARA JEWELLERY PRIVATE LIMITED |
Active
|
5.6 Cr | 2 | Maharashtra |
SHRENUJ LIFESTYLE LIMITED |
Strike Off
|
5.0 L | 3 | Maharashtra |
SHRENUJ DIAMONDS PRIVATE LIMITED |
Amalgamated
|
5.0 Cr | 3 | Maharashtra |
SHRENUJ JEWELLERY LIMITED |
Strike Off
|
5.0 L | 3 | Maharashtra |
AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED |
Strike Off
|
10.0 L | 2 | Maharashtra |
ECOVISION RECYCLING PRIVATE LIMITED |
Strike Off
|
1.2 Cr | 2 | Maharashtra |
SHRENUJ AND COMPANY LIMITED |
Under Liquidation
|
38.6 Cr | 2 | Maharashtra |
PREST IMPEX PRIVATE LIMITED |
Strike Off
|
20.0 L | 2 | Maharashtra |
SHRENUJ PROPERTIES PRIVATE LIMITED |
Strike Off
|
1.0 L | 2 | Maharashtra |
The incorporation date of MOON DIAMONDS LIMITED is 05 July, 1990
The authorized share capital of MOON DIAMONDS LIMITED is INR ₹ 50.0 L.
The paid-up capital of MOON DIAMONDS LIMITED is INR ₹ 31.7 L.
The registered address of MOON DIAMONDS LIMITED is G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST MUMBAI Maharashtra - 400096
The CIN number of MOON DIAMONDS LIMITED is U36912MH1990PLC057116.