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DIAMOND INDIA LIMITED

CIN : U36911MH2002PLC138275
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-04-2023
CINU36911MH2002PLC138275
Company NameDIAMOND INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number138275
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
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 Incorporation16-12-2002
Registered Address203 A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00085095JAY MAHENDRA PARIKH08-12-2017
00121634PRAVEENSHANKAR PRATAPSHANKAR PANDYA16-12-2002
00121634PRAVEENSHANKAR PRATAPSHANKAR PANDYA16-12-2002
00139380MILAN TANVIR CHOKSHI27-09-2008
00139380MILAN TANVIR CHOKSHI27-09-2008
00147262DILIP MANEKLAL SHAH28-09-2010
00368819MEHUL NAVINCHANDRA SHAH27-09-2008
00412576SURESH CHIMANLAL SHAH27-09-2008
00412576SURESH CHIMANLAL SHAH27-09-2008
00515643NILESH NAVINCHANDRA SHAH16-12-2002
00773177SANJAY JAYANTILAL BHANSALI09-09-2006
02514045DIPIKA BIYANI23-02-2022
02688032SIDDHARTH PRAVEENSHANKAR PANDYA23-02-2022
07481824DILIP SITAPCHAND DALAL16-03-2016
AEIPN6127KJigna Kantilal Nagda01-04-2022
ARVPM4427BSANJAY ARJUN MANE19-11-2022
DIAMOND INDIA 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 16-12-2002. Its Corporate Identification Number (CIN) is U36911MH2002PLC138275, and it carries the registration number 138275. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND INDIA LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹11,41,02,335. 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 203 A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 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 DIAMOND INDIA LIMITED?
    203 A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of DIAMOND INDIA LIMITED?
    • 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
  • How can I contact DIAMOND INDIA LIMITED?
    [email protected]
  • When was DIAMOND INDIA LIMITED established?
    It was founded on 16-12-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.