DHARMENDRA SHAMBHUBHAI RUPARELIA

DHARMENDRA SHAMBHUBHAI RUPARELIA (DIN: 05242889) is a director in 11 company(ies). DHARMENDRA SHAMBHUBHAI RUPARELIA holds the nationality of Indian and is identified as a non-Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as PROFESSIONAL DIAMONDS LIMITED, DHARMENDRA SHAMBHUBHAI RUPARELIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	05242889
Full Name:	DHARMENDRA SHAMBHUBHAI RUPARELIA
Date of Birth:

Personal Details

First Name:	DHARMENDRA
Middle Name:	SHAMBHUBHAI
Last Name:	RUPARELIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
PROFESSIONAL DIAMONDS LIMITED	L65990MH1985PLC037875	Director	29 Sept 2015	29 Sept 2015	Company	20000000	28 Oct 1985	Active	N/A	MUMBAI
LUSTRE JEWELS PRIVATE LIMITED	U36910GJ1996PTC031328	Director	30 Sept 2016	30 Sept 2016	Company	100000	18 Dec 1996	Strike Off	ACTIVE Non-Compliant	SURAT
FACET DIAMOND PROCESSING PRIVATE LIMITED	U36910GJ1996PTC031329	Director	30 Sept 2016	30 Sept 2016	Company	100000	18 Dec 1996	Strike Off	ACTIVE Non-Compliant	SURAT
KOHINOOR DIAMONDS PRIVATE LIMITED	U36911GJ1983PTC068551	Director	30 Sept 2016	30 Sept 2016	Company	100000	20 Aug 1983	Under Liquidation	N/A	SURAT
CARBON ACCESSORIES LIMITED	U36911KA2003PLC031686	Director	28 Sept 2012	28 Sept 2012	Company	40200000	10 Mar 2003	Strike Off	N/A	BANGALORE
FIRSTRATE DIAMONDS PRIVATE LIMITED	U36911MH1988PTC049629	Director	28 Sept 2016	28 Sept 2016	Company	104960	16 Nov 1988	Strike Off	ACTIVE Non-Compliant	MUMBAI
J.R.DIAMONDS PRIVATE LIMITED	U36912GJ1977PTC072127	Director	30 Sept 2016	30 Sept 2016	Company	2500000	08 Nov 1977	Dissolved (Liquidated)	N/A	Surat
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED	U36912GJ1983PTC068611	Director	30 Sept 2016	30 Sept 2016	Company	2480200	31 Mar 1983	Active	ACTIVE Non-Compliant	SURAT
FOREVER DIAMONDS PRIVATE LIMITED	U36912GJ1988PTC068428	Director	30 Sept 2016	30 Sept 2016	Company	6252000	28 Nov 1988	Strike Off	N/A	SURAT
DIADEM INVESTMENT AND FINANCE PVT LTD	U65990MH1987PTC044731	Director	28 Sept 2016	28 Sept 2016	Company	100000	21 Sept 1987	Strike Off	ACTIVE Non-Compliant	MUMBAI
REVAH CORPORATION LIMITED	U74999GJ2007PLC049850	Director	29 Sept 2012	29 Sept 2012	Company	50000000	23 Jan 2007	Strike Off	N/A	Surat

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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