Bhau Dhure Sanjay
08067074
BHAU SANJAY is registered under Director Identification Number (DIN) 08067074. They hold the designation of Director since 29-09-2018. They have served in the role of Director/Designated Partner from 06-02-2018.
L36911RJ1990PLC005651
Business Name
GOENKA DIAMOND AND JEWELS LIMITED
ROC Jurisdiction
ROC Jaipur
Company Type
005651
Class
Public
Date of Incorporation
05-11-1990
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
33,00,00,000
Paid Up Capital
31,70,00,000
Subscribed Capital
31,70,00,000
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
401, PANCHRATNA, MOTI SINGHBHOMIYON KA RASTA JOHARI BAZAR,, NA, JAIPUR, Rajasthan, India, 302003
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
401, PANCHRATNA, MOTI SINGHBHOMIYON KA RASTA, JOHARI BAZAR,, NA, JAIPUR, Rajasthan, India, 000000
Address 3
Address Type
Book Police Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Grant Road- East, Zone 2 South Region, Girgaon Division, NA, Mumbai, Maharashtra, India, 400004
Address 4
Address Type
Book of Account
Status
Active
Establishment Date
-
Office Type
-
Complete Address
1305, Panchratna Opera House, NA, Mumbai, Maharashtra, India, 400004
Listed In Stock Exchange
Yes
Last Annual General Meeting
30-09-2022
Balance Sheet Last Updated On
31-03-2022
Company Status
Under CIRP
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Manufacture of furniture; manufacturing n.e.c
Sector Classification
MANUFACTURING
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Bhau Dhure Sanjay
08067074
BHAU SANJAY is registered under Director Identification Number (DIN) 08067074. They hold the designation of Director since 29-09-2018. They have served in the role of Director/Designated Partner from 06-02-2018.
Dhara Shah Atul
08067855
DHARA ATUL is registered under Director Identification Number (DIN) 08067855. They hold the designation of Director since 29-09-2018. They have served in the role of Director/Designated Partner from 06-02-2018.
Tushar Rajendra Momaiyah
08742170
TUSHAR MOMAIYAH is registered under Director Identification Number (DIN) 08742170. They hold the designation of Director since 18-12-2020. They have served in the role of Director/Designated Partner from 07-02-2020.
Sanjeev Kumar Jain
08899206
SANJEEV JAIN is registered under Director Identification Number (DIN) 08899206. They hold the designation of Director since 18-12-2020. They have served in the role of Director/Designated Partner from 21-08-2020.
Navneet Nandlal Goenka
00164428
NAVNEET GOENKA is registered under Director Identification Number (DIN) 00164428. They hold the designation of Managing Director since 15-04-2008. They have served in the role of Director/Designated Partner from 09-12-1994.
Nand Lal Goenka
00125281
NAND LAL GOENKA is registered under Director Identification Number (DIN) 00125281. They hold the designation of Whole-time director since 15-04-2008. They have served in the role of Director/Designated Partner from 05-11-1990.
Monika Raghunandan Hissaria
-
Tushar Rajendra Momaiyah
08742170
TUSHAR MOMAIYAH is registered under Director Identification Number (DIN) 08742170. They have served in the role of Director/Designated Partner
Nand Lal Goenka
-
They hold the designation of SBO since 27-12-2019. They have served in the role of SBO
Navneet Nandlal Goenka
00164428
NAVNEET GOENKA is registered under Director Identification Number (DIN) 00164428. They have served in the role of Director/Designated Partner
Sourabh Malpani
08634717
SOURABH MALPANI is registered under Director Identification Number (DIN) 08634717. They hold the designation of IRP/RP/Liquidator since 12-06-2023. They have served in the role of Director/Designated Partner
Nand Lal Shubh Karan Goenka
00125281
NAND LAL GOENKA is registered under Director Identification Number (DIN) 00125281. They have served in the role of Director/Designated Partner
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Jaipur, Rajasthan
Under CIRP