Firestar diamond international pvt ltd
WebMar 2, 2024 · These included: transfer of $50 million to Firestar International Pvt Ltd, India as a "Foreign Direct Investment"; a transfer in excess of $50 million into a US-based jewellery rental company called "Bailey Bank and Biddle" owned by Nirav Modi; illegal payments and loans to Nirav Modi from Hong Kong and Dubai-based companies under … WebMar 4, 2024 · In a blow to Indian public sector banks, the Mumbai bench of National Company Law Tribunal has ordered the liquidation of fugitive diamantaire Nirav Modi's …
Firestar diamond international pvt ltd
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WebJun 13, 2024 · firestar diamond international pvt ltd Russia’s secret gem sales are dividing the diamond world There’s a handful of Indian and Belgian buyers who are … WebFirestar International Limited is a Public incorporated on 01 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized …
WebMar 12, 2024 · The CBI has named Nirav Modi, then president (finance) of his company Firestar Diamonds International Limited Vipul Ambani, Ravi Gupta, other directors and officials of the company, and... WebAug 8, 2024 · Firestar Diamond Private Limited was an unlisted private company incorporated on 18 May, 2004. It is classified as a private limited company and is located …
WebFirestar Diamond Imaternational PVT LTD Govt junior collage About Manage the entire requirement related to Marketing and Advertising promotion programs such as Banners, … WebSALE NOTICE Announcing the Auction of Exquisite Jewellery of Firestar Diamond International Pvt. Ltd. (Nirav Modi Group) Date of Auction – 08/05/2024 Liquidator: Mr. SANTANU T. RAY Venue online ...
WebApr 21, 2024 · The NCLT issued an order to liquidate Firestar Diamond International Pvt. Ltd in March 2024. Nirav Modi and Mehul Choksi are key accused in a Rs 14,000 crore …
WebSALE NOTICE Announcing the Auction of Exquisite Jewellery of Firestar Diamond International Pvt. Ltd. (Nirav Modi Group) Date of Auction –… multi family homes in reno nvWebDharmanandan Diamonds Pvt. Ltd. Bh. Patel Faliya, Gotalawadi, Katargam Road, Surat, India. 395004 Botswana (Production Unit) Dharm Cutting Works (PTY) Limited Plot-69365, Unit 2, Western Industrial Estate, Block 3 Industrial, Gaborone, Botswana. PO Box No. - 111589 Hong Kong (Sales Affiliate) Dharam Creations (HK) Ltd. 303, Harbour Centre 2, multi family homes in rockland county nyWebMar 21, 2024 · According to a report of the media, only Rs 236 is left in the account of the company of this person who was once among the richest of the country. It was told that Kotak Mahindra Bank has transferred the amount of income tax dues from the bank account of his company Firestar Diamond International Pvt Ltd. multifamily homes in san antonioWebAug 18, 2024 · Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ordered for liquidation by the Mumbai bench of the bankruptcy court. This is a second liquidation order for a company … multifamily homes in orlando flWebSALE NOTICE FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED (IN LIQUIDATION) Liquidator: Mr. Santanu T Ray Liquidator Address: 144- B, 14th Floor, Mittal… CA. Anil Goel on LinkedIn: #salenotice #liquidator #ibc #aaainsolvency #nclt #nclat #firestar #gold… multi family homes in queensWebAdvocate , Insolvency Professional , Arbitrator. Debt Resolution Advisor Associate Partner at AAA Insolvency Professionals LLP ... multi family homes in phoenix azWebFirestar Diamond International Pvt Ltd - Facebook multi family homes in philadelphia