ANJALI DIAMOND (INDIA) FOUNDATION (CIN: U85500GJ2023NPL145485) is aPrivate company incorporated on 16-October-2023. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
ANJALI DIAMOND (INDIA) FOUNDATION's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
ANJALI DIAMOND (INDIA) FOUNDATION's NIC code is 85500. As per the NIC code, it is involved in .
The registered address of ANJALI DIAMOND (INDIA) FOUNDATION is PLOT NO 210 211 3RD FLOOR,RAJHANS HOUSE,Varachha Road,Surat,Surat,Gujarat,India,395006.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U85500GJ2023NPL145485 |
| ROC Code: | ROC Ahmedabad |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 10/16/2023 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | PLOT NO 210 211 3RD FLOOR,RAJHANS HOUSE,Varachha Road,Surat,Surat,Gujarat,India,395006 |
| 📈 Key Numbers |
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| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 85500 |
| 📜 Previous Details |
|---|
| Previous Company Name: | ANJALI DIAMOND (INDIA) FOUNDATION |
| Previous CIN: | U85500GJ2023NPL145485 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that ANJALI DIAMOND (INDIA) FOUNDATION is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for ANJALI DIAMOND (INDIA) FOUNDATION
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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ANJALI DIAMOND (INDIA) FOUNDATION is a Private company incorporated under the Companies Act. It is registered with CIN U85500GJ2023NPL145485 and operates in the business sector.
ANJALI DIAMOND (INDIA) FOUNDATION was incorporated on 16-October-2023. The company has been in operation for 1 years.
The Corporate Identification Number (CIN) of ANJALI DIAMOND (INDIA) FOUNDATION is U85500GJ2023NPL145485. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of ANJALI DIAMOND (INDIA) FOUNDATION are: YOGESH JAYNTILAL RADADIYA, SANDIPBHAI MADHUBHAI RADADIYA. These directors are responsible for the management and strategic direction of the company.
ANJALI DIAMOND (INDIA) FOUNDATION is registered at PLOT NO 210 211 3RD FLOOR,RAJHANS HOUSE,Varachha Road,Surat,Surat,Gujarat,India,395006. This is the official address registered with the Registrar of Companies.
ANJALI DIAMOND (INDIA) FOUNDATION operates under NIC code 85500. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, ANJALI DIAMOND (INDIA) FOUNDATION is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of ANJALI DIAMOND (INDIA) FOUNDATION through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
ANJALI DIAMOND (INDIA) FOUNDATION is registered with the Registrar of Companies (ROC) at ROC Ahmedabad. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | PLOT NO 210 211 3RD FLOOR,RAJHANS HOUSE,Varachha Road,Surat,Surat,Gujarat,India,395006 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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