DIAMOND INDIA LIMITED
DIAMOND INDIA LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 16 promoter(s) of the company viz.JAY MAHENDRA PARIKH, PRAVEENSHANKAR PRATAPSHANKAR PANDYA, PRAVEENSHANKAR PRATAPSHANKAR PANDYA, MILAN TANVIR CHOKSHI, MILAN TANVIR CHOKSHI, DILIP MANEKLAL SHAH, MEHUL NAVINCHANDRA SHAH, SURESH CHIMANLAL SHAH, SURESH CHIMANLAL SHAH, NILESH NAVINCHANDRA SHAH, SANJAY JAYANTILAL BHANSALI, DIPIKA BIYANI, SIDDHARTH PRAVEENSHANKAR PANDYA, DILIP SITAPCHAND DALAL, Jigna Kantilal Nagda, SANJAY ARJUN MANE .
DIAMOND INDIA LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.25,00,00,000 and its paid up capital is Rs.11,41,02,335. Its balance sheet was last filed on 31-03-2022. DIAMOND INDIA LIMITED Corporate Identification Number (CIN) is U36911MH2002PLC138275 and its registration number is 138275.
Contact Details & Insights
You can contact them by emailing at cs@diamondindia.net. The companies registered address is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
DIAMOND INDIA LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36911MH2002PLC138275 |
| Company Name | DIAMOND INDIA LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 138275 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 25,00,00,000 |
| Paid up Capital(Rs) | 11,41,02,335 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-12-2002 |
| Registered Address | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | cs@diamondindia.net |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 28-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00085095 | JAY MAHENDRA PARIKH | 08-12-2017 |
| 00121634 | PRAVEENSHANKAR PRATAPSHANKAR PANDYA | 16-12-2002 |
| 00121634 | PRAVEENSHANKAR PRATAPSHANKAR PANDYA | 16-12-2002 |
| 00139380 | MILAN TANVIR CHOKSHI | 27-09-2008 |
| 00139380 | MILAN TANVIR CHOKSHI | 27-09-2008 |
| 00147262 | DILIP MANEKLAL SHAH | 28-09-2010 |
| 00368819 | MEHUL NAVINCHANDRA SHAH | 27-09-2008 |
| 00412576 | SURESH CHIMANLAL SHAH | 27-09-2008 |
| 00412576 | SURESH CHIMANLAL SHAH | 27-09-2008 |
| 00515643 | NILESH NAVINCHANDRA SHAH | 16-12-2002 |
| 00773177 | SANJAY JAYANTILAL BHANSALI | 09-09-2006 |
| 02514045 | DIPIKA BIYANI | 23-02-2022 |
| 02688032 | SIDDHARTH PRAVEENSHANKAR PANDYA | 23-02-2022 |
| 07481824 | DILIP SITAPCHAND DALAL | 16-03-2016 |
| AEIPN6127K | Jigna Kantilal Nagda | 01-04-2022 |
| ARVPM4427B | SANJAY ARJUN MANE | 19-11-2022 |
DIAMOND INDIA LIMITED FAQ's
