DIAMOND INDIA LIMITED
is a Public Company that was incorporated on 16 December 2002 with the Corporate Identification Number (CIN) U36911MH2002PLC138275. It has been in operation for 22 Years , 1 Month , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DIAMOND INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 250000000 and a paid-up capital of Rs. 250000000.
The main activity of DIAMOND INDIA LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 138275 .Its Email address is [email protected] and its registered address is where Company is actual registered : 203/, A, 2nd, Floor, C, wing, Fortune, 2000, G, Block, Bandra, Kurla, Complex, Bandra, East, MUMBAI, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
DIAMOND INDIA 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 INDIA LIMITED :
Milan Tanvir Chokshi, Dipika Biyani, Praveenshankar Pandya
Current status of DIAMOND INDIA LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
138275
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
16 December 2002 View all Companies Registration with similar Date
Age of The Company :
22 Years , 1 Month , 9 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
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 :
₹ 250000000
Paid up capital :
₹ 250000000
Number of Employees in DIAMOND INDIA LIMITED :
Login to Get information related to Number of employees in DIAMOND INDIA 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 | |
|---|---|---|---|---|
| 00139380 | Milan Tanvir Chokshi | Additional Director | 27 September 2008 | View other directorships |
| 02514045 | Dipika Biyani | Director | 23 February 2022 | View other directorships |
| 00121634 | Praveenshankar Pandya | Additional Director | 23 February 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
203/, A, 2nd, Floor, C, wing, Fortune, 2000, G, Block, Bandra, Kurla, Complex, Bandra, East, MUMBAI, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND INDIA 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 INDIA 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 |
|---|---|---|
| U55101MH2018PTC317418 | GC LEISURE PRIVATE LIMITED | 201,, A, Wing,, Fortune, 2000,, C-3,, G, Block, Bandra, Kurla, Complex,, Bandra, East, MUMBAI, Mumbai |
| U22190MH2008PTC178675 | ITP PUBLISHING INDIA PRIVATE LIMITED | 103-A,, FIRST, FLOOR,, C-WING, FORTUNE, 2000,, BANDRA-KURLA, COMPLEX,, BANDRA, EAST, MUMBAI, Mumbai |
| U74120MH2012PTC229334 | AS MASURKAR INFRA-TECH PRIVATE LIMITED | 301,, A-Wing,, 3rd, Floor,, Fortune, 2000,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U74140MH2005PTC154024 | WESTERN UNION SERVICES INDIA PRIVATE LIMITED | Ground, Floor,Unit, No.G-101,, 'A', Wing,, Fortune, 2000, Building,, Bandra, Kurla, Complex,, Bandra, (East) |
| U45400MH2007PTC171908 | ATLANTA LAND PRIVATE LIMITED | 301,, A, WING,, 3RD, FLOOR,, FORTUNE, 2000,, BANDRA, KURLA, COMPLEX, (BKC),, BANDRA, (E), |
| U67120MH1994PTC077672 | PEGASUS ADVISORY SERVICES PRIVATE LIMITED | 301,, A, WING,, 3RD, FLOOR,, FORTUNE, 2000,, BANDRA, KURLA, COMPLEX, (BKC),, BANDRA, (E), |
| U45200MH2007PTC172854 | DOMINION INFRASTRUCTURE AND DEVELOPMENTCOMPANY PRIVATE LIMITED | 301,, A, WING,, 3RD, FLOOR,, FORTUNE, 2000,, BANDRA, KURLA, COMPLEX, (BKC),, BANDRA, (E), |
| U70102MH2008PTC178117 | T BHIMJYANI ESTATE PRIVATE LIMITED | 301,, A, WING,, 3RD, FLOOR,, FORTUNE, 2000,, BANDRA, KURLA, COMPLEX, (BKC),, BANDRA, (E), |
| U65900MH2012PTC228826 | WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | Fortune, 2000, Building,, Ground, Floor,, Unit, G, -101,, Bandra, Kurla, Complex,, Bandra, (East), |
| U45202MH2013PTC242723 | HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED | 301,, A, WING,, FORTUNE, 2000,, BANDRA, KURLA, COMPLEX, MUMBAI, Mumbai |
| 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 INDIA LIMITED | MH | 400051 | 203/, A, 2nd, Floor, C, wing, Fortune, 2000, G, Block, Bandra, Kurla, Complex, Bandra, East, MUMBAI, Mumbai |