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AMI DIAMOND PRIVATE LIMITED

CIN : U36910MH2004PTC149057
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-10-2023
CINU36910MH2004PTC149057
Company NameAMI DIAMOND PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number149057
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-10-2004
Registered AddressOffice No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Idrajesh.singhi@svinodkumar.com
Whether Listed or notUnlisted
Date of Last AGM08-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00102631MANISH SUMATILAL SHAH29-09-2007
00102657AMISH VINOD SHAH29-09-2007
00102710VINOD DHUDALAL SHAH11-10-2004
AMI DIAMOND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-10-2004. Its Corporate Identification Number (CIN) is U36910MH2004PTC149057, and it carries the registration number 149057. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMI DIAMOND PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, rajesh.singhi@svinodkumar.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMI DIAMOND PRIVATE LIMITED?
    Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of AMI DIAMOND PRIVATE LIMITED?
    • MANISH SUMATILAL SHAH
    • AMISH VINOD SHAH
    • VINOD DHUDALAL SHAH
  • How can I contact AMI DIAMOND PRIVATE LIMITED?
    rajesh.singhi@svinodkumar.com
  • When was AMI DIAMOND PRIVATE LIMITED established?
    It was founded on 11-10-2004 as per MCA records.