Top Diamonds Private Limited
1986
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Top Diamonds Private Limited
Top Diamonds Private Limited is a active private limited company incorporated on 01 Oct 1986 in Mumbai, Maharashtra, India. With 38 Year, 11 Months in the consumer goods sector, it has an authorized capital of ₹7.50 Cr and paid-up capital of ₹6.00 M. Top Diamonds Private Limited excels in Consumer Goods, driving industry innovation. As of 03 Jul 2025, it is led by 2 directors.
Company Details
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Address:
Doctor Centre Premises Chs 3R Floor Offfice No 301 135 August Kranti Marg, Mumbai, Maharashtra, India, 400036
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CIN/LLPIN:
U36900MH1986PTC041096
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Incorporation Date:
01 Oct 1986
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Authorized Capital:
₹7.50 Cr
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Paid-Up Capital:
₹6.00 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Suresh Gupta
DirectorAppointed: 01 Nov 1986
Sushil Kumar Ahluwalia
DirectorAppointed: 13 Jun 1989
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 1997 | Standard Charterd | ₹0.73 M | Open |
| 09 May 1996 | Standard Charterd Chartered Bank | ₹2.16 M | Open |
| 23 Jan 1996 | The Jammu & Kashmir Bank Ltd. | ₹3.00 Cr | Open |
| 24 Dec 1986 | Punjab National Bank | ₹1.50 M | Open |
| 24 Dec 1986 | Punjab National Bank | ₹15.00 Cr | Open |
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