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ActiveMumbai, MaharashtraSince 2007

Ziv Diamond Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹7.3 crore from 1 lender.

CINU36911MH2007PTC175136
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18 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹7.2 crore, 28 May 2008 to still openState Bank of India, up to ₹9.94 lakh, 11 Aug 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 17 Oct 2007.
  • 2008Its biggest loan against assets, ₹7.2 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7.3 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹7.3 crore

    2 open loans, taken out 2008 to 2020

What its filings add

Ziv Diamond files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.