IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

CIN : U45201MH1999PTC120128
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-06-2023
CINU45201MH1999PTC120128
Company NameDIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number120128
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-1999
Registered Address4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI MH 400050 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01279437MOHAN KHUBCHAND THAKUR01-06-1999
01668144DESIREE MOHAN THAKUR01-06-1999
08023756JANET DOWLING10-04-2019
DIAMEX ESTATES AND CONSTRUCTIONS 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 01-06-1999. Its Corporate Identification Number (CIN) is U45201MH1999PTC120128, and it carries the registration number 120128. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI MH 400050 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?
    4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI MH 400050 IN
  • Who are the owners / directors of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?
    • MOHAN KHUBCHAND THAKUR
    • DESIREE MOHAN THAKUR
    • JANET DOWLING
  • How can I contact DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 01-06-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.