DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 13 April 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC293857. It has been in operation for 8 Years , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 80000000000 and a paid-up capital of Rs. 80000000000.
The main activity of DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 293857 .Its Email address is secretarial@dpworld.com and its registered address is where Company is actual registered : Ahura, Centre, A, Wing, 5th, Floor, Mahakali, Caves, Road, Andheri(East) Mumbai MH IN 400093. For any Query You can reach this company by email address or Postal address.
DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED :
Vinod Premchand Giri, Rizwan Sultanali Soomar, Rajiv Dhar, Yuvraj Narayan
Current status of DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
293857
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 April 2017 View all Companies Registration with similar Date
Age of The Company :
8 Years , 28 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 80000000000
Paid up capital :
₹ 80000000000
Number of Employees in DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02632824 | Vinod Premchand Giri | Additional Director | 02 June 2023 | View other directorships |
| 02398970 | Rizwan Sultanali Soomar | Director | 08 December 2017 | View other directorships |
| 00073997 | Rajiv Dhar | Director | 16 February 2018 | View other directorships |
| 00306652 | Yuvraj Narayan | Director | 08 December 2017 | View other directorships |
Email ID:
secretarial@dpworld.com
Website:
Registered Office Address:
Ahura, Centre, A, Wing, 5th, Floor, Mahakali, Caves, Road, Andheri(East) Mumbai MH IN 400093
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45203MH1997PTC106790 | NHAVA SHEVA INTERNATIONAL CONTAINERTERMINAL PRIVATE LIMITED | Ahura, Centre,, A, Wing,, 5th, Floor,, Mahakali, Caves, Road,, Andheri, East,, Mumbai, Mumbai |
| U72900MH2006PTC272425 | INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura, Centre,, A, Wing,, 5th, Floor,, Mahakali, Caves, Road,, Andheri, (East),, Mumbai, Mumbai |
| U74120MH2007PTC166718 | CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura, Centre,, A, Wing,, 5th, Floor, Mahakali, Caves, Road,, Andheri, East, Mumbai, Mumbai |
| U27203MH2007PLC166651 | HINDALCO-ALMEX AEROSPACE LIMITED | AHURA, CENTRE,1ST, FLOOR,B, WING, MAHAKALI, CAVES, ROAD,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U67120MH1997PTC253259 | SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED | B, WING,, 2ND, FLOOR,, AHURA, CENTRE, MAHAKALI, CAVES, ROAD,, ANDHERI, EAST, MUMBAI, Bandra |
| U40103MH2009PLC196230 | MAUDA ENERGY LIMITED | AHURA, CENTRE,1ST, FLOOR,B, WING, MAHAKALI, CAVES, ROAD,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U74999MH2007PLC171246 | DIGICABLE NETWORK (INDIA) LIMITED | A-Wing,, 602,, Everest, Grande, Building,Opp., Ahura, Centre,, Mahakali, Caves, Road,, Andheri, (East), Mumbai, Mumbai |
| U64202MH2007PTC176395 | DIGI WESTERN NETWORK PRIVATE LIMITED | A-Wing,, 602,, Everest, Grande, Building,, Mahakali, Caves, Road,, Opp., Ahura, Centre,, Andheri, East, Mumbai, Mumbai |
| U17100MH2000PTC124193 | VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED | Office, No., 312,, Ahura, Centre,, A, Wing,, 82,, Mahakali, Caves, Road,, Andheri, East,, Mumbai, Mumbai |
| U18101MH2003PTC142445 | V TEX OVERSEAS PRIVATE LIMITED | OFFICE, NO., 322,, AHURA, CENTRE,, A, WING, -, 82,, MAHAKALI, CAVES, ROAD,, ANDHERI, (EAST) |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMOND TERMINALS MANAGEMENT SERVICES PRIVATE LIMITED | MH | 400093 | Ahura, Centre, A, Wing, 5th, Floor, Mahakali, Caves, Road, Andheri(East) |