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

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

DIAMOND CUTTING AND TRADING CO PVT LTD

CIN : U36912MH1948PTC007567
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-03-2023
CINU36912MH1948PTC007567
Company NameDIAMOND CUTTING AND TRADING CO PVT LTD
ROC CodeRoC-Mumbai
Registration Number007567
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-1948
Registered AddressDC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN
Email Idsushilps@gmail.com
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
02509612SUSHIL POPATLAL SHAH01-04-1972
02510904BHARTI SUSHIL SHAH30-08-1991
DIAMOND CUTTING AND TRADING CO PVT LTD 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 21-12-1948. Its Corporate Identification Number (CIN) is U36912MH1948PTC007567, and it carries the registration number 007567. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIAMOND CUTTING AND TRADING CO PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,10,000. 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 DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, sushilps@gmail.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 DIAMOND CUTTING AND TRADING CO PVT LTD?
    DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of DIAMOND CUTTING AND TRADING CO PVT LTD?
    • SUSHIL POPATLAL SHAH
    • BHARTI SUSHIL SHAH
  • How can I contact DIAMOND CUTTING AND TRADING CO PVT LTD?
  • When was DIAMOND CUTTING AND TRADING CO PVT LTD established?
    It was founded on 21-12-1948 as per MCA records.

MCA Financial Download

Get quick access to authentic MCA financials for informed business decisions.

1,999+ GST

What's included:

Download MCA financials easily
Access audited annual reports
View balance sheets & P&L
Reliable data for research & compliance