ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED having CIN U36912MH1988PTC048315 is 36 years , 10 month & 5 days old Private Indian Company incorporated on 02 Aug 1988. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 27,500,000. 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 . ASIAN STAR DIAMONDS INTERNATIONAL 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 09-30-2023. Directors of ASIAN STAR DIAMONDS INTERNATIONAL are Arvind Tarachand Shah and Arvind Tarachand Shah.
ASIAN STAR DIAMONDS INTERNATIONAL ' Corporate Identification Number (CIN) is U36912MH1988PTC048315 and its registration number is 048315. Users may contact ASIAN STAR DIAMONDS INTERNATIONAL on its Email address - secretarial@asianstargroup.com Registered address of ASIAN STAR DIAMONDS INTERNATIONAL is 114 & 116-C, MITTAL COURT, NARIMAN POINT,,MUMBAI,Maharashtra,India-400001. Current status of ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U36912MH1988PTC048315 |
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Company Status | Active |
Registration Number | 048315 |
Date of Incorporation | 08/02/1988 |
RoC | ROC Mumbai |
Company Age | 36 years & 318 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 27500000 |
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 | secretarial@asianstargroup.com |
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Address | 114 & 116-C, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra India 400001 |
Website | asianstargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/09/2023 | 00004746 | 2 years | ||
Director | 03/29/2023 | 00004720 | *****8428B | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 2 | Delhi | |
Active
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0.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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500.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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16,00,68,000.00 | 2 | Maharashtra | |
Active
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57,67,61,890.00 | 2 | Maharashtra |
GLOBAL TRUST BANK LTD.
No. of Loans: 1
Total Amount: 120,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 3,200,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 9,000,000,000.00 cr
ABN AMRO BANK N.V.
No. of Loans: 1
Total Amount: 10,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 550,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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GLOBAL TRUST BANK LTD. | TATA ROAD NO. 2; OPERA HOUSE | 120,000,000 | 07 Oct, 1997 | 26 May, 2001 | 15 Dec, 2003 | Closed |
BANK OF INDIA | 1,600,000,000 | 06 Mar, 1998 | 26 Sep, 2001 | - | Open | |
Bank of India | Mama Parmanand Marg, Opera House | 9,000,000,000 | 21 Jul, 2005 | 28 Mar, 2023 | - | Open |
ABN AMRO BANK N.V. | VEER NARIMAN ROAD | 10,000,000 | 08 Apr, 1992 | - | 02 Jan, 1996 | Closed |
BANK OF INDIA | 1,600,000,000 | 06 Mar, 1998 | 12 Nov, 2001 | - | Open | |
BANK OF MAHARASHTRA | NARIMAN POINT | 550,000,000 | 01 Oct, 2001 | - | 05 Oct, 2007 | 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
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED having CIN U36912MH1988PTC048315 is 2 years , 2 month old Private Indian Company incorporated with MCA on 29 Mar 2023. ASIAN STAR DIAMONDS INTERNATIONAL 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 50,000,000 and paid-up capital is 27,500,000.
CIN of ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED is U36912MH1988PTC048315.
Address of ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED is 114 & 116-c, mittal court, nariman point,,mumbai,maharashtra,india-400001,.
The company has 4 directors/key management personnel Vipul Shah,arvind Shah,vipul Shah,arvind Shah,
Email : secretarial@asianstargroup.com
Address : 114 & 116-C, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra India 400001
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities