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DIAMOND EXPORTERS ASSOCIATION LIMITED

CIN : U51900MH1973NPL017093
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-03-2023
CINU51900MH1973NPL017093
Company NameDIAMOND EXPORTERS ASSOCIATION LIMITED
ROC CodeRoC-Mumbai
Registration Number017093
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)87
Date of Incorporation24-12-1973
Registered Address501502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN
Email Iddealindia14@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004746VIPUL PRABODH SHAH05-09-2014
00146756KUMAR MEHTA RASIKLAL20-07-2002
00234339KIRAN KANTILAL GANDHI06-12-2008
AACPG9316PKIRAN KANTILAL GANDHI04-02-2009
00323244BHARAT SHANTILAL SHAH20-07-2002
00338276NAVINCHANDRA DALPATLAL MEHTA20-07-2002
00368819MEHUL NAVINCHANDRA SHAH06-12-2008
00396059KAUSHIK MAHENDRAKUMAR MEHTA30-09-2014
00563714ANUP PRAVIN ZAVERI14-10-2021
00664966SUNIL BAGMAL JHAVERI20-07-2002
00665126KAMLESH SHANTILAL JHAVERI20-07-2002
00665224ARVIND CHHOTALAL PARIKH24-12-1973
00808727BHARAT PRAVIN MEHTA20-07-2002
DIAMOND EXPORTERS ASSOCIATION 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 24-12-1973. Its Corporate Identification Number (CIN) is U51900MH1973NPL017093, and it carries the registration number 017093. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND EXPORTERS ASSOCIATION LIMITED has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 501502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, dealindia14@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 EXPORTERS ASSOCIATION LIMITED?
    501502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN
  • Who are the owners / directors of DIAMOND EXPORTERS ASSOCIATION LIMITED?
    • VIPUL PRABODH SHAH
    • KUMAR MEHTA RASIKLAL
    • KIRAN KANTILAL GANDHI
    • KIRAN KANTILAL GANDHI
    • BHARAT SHANTILAL SHAH
    • NAVINCHANDRA DALPATLAL MEHTA
    • MEHUL NAVINCHANDRA SHAH
    • KAUSHIK MAHENDRAKUMAR MEHTA
    • ANUP PRAVIN ZAVERI
    • SUNIL BAGMAL JHAVERI
    • KAMLESH SHANTILAL JHAVERI
    • ARVIND CHHOTALAL PARIKH
    • BHARAT PRAVIN MEHTA
  • How can I contact DIAMOND EXPORTERS ASSOCIATION LIMITED?
    dealindia14@gmail.com
  • When was DIAMOND EXPORTERS ASSOCIATION LIMITED established?
    It was founded on 24-12-1973 as per MCA records.
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