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DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

CIN : U75143GJ2015SGC083828
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 08-09-2022
CINU75143GJ2015SGC083828
Company NameDIAMOND RESEARCH AND MERCANTILE CITY LIMITED
ROC CodeRoC-Ahmedabad
Registration Number083828
Company CategoryCompany limited by Shares
Company SubCategoryState Govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)1,00,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-07-2015
Registered Address4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat GJ 395007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00267528PANKAJ TRISHULDHARI KUMAR31-08-2021
01854315MAMTA VERMA18-07-2019
05351774KAMALKUMAR CHANDANLAL DAYANI09-06-2021
06811311MUKESH KUMAR28-12-2021
07195658RAJKUMAR BENIWAL25-08-2020
07366954RAKESH RAMNATH YADAV05-09-2019
07549438AVANTIKASING AULAKH08-02-2022
07557312MANISHA CHANDRA09-06-2021
07667671BANCHHANIDHI PANI05-09-2019
09227286VYOMESH NATVARLAL SHAH05-07-2021
09296615AAYUSH OAK27-08-2021
BQIPK1459ALALIT KRISHAN KHURANA02-08-2021
AIWPM6431FDEVANG DINESHCHANDRA MISTRY08-02-2021
DIAMOND RESEARCH AND MERCANTILE CITY 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-07-2015. Its Corporate Identification Number (CIN) is U75143GJ2015SGC083828, and it carries the registration number 083828. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND RESEARCH AND MERCANTILE CITY LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹1,00,00,00,000. 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 4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat GJ 395007 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 RESEARCH AND MERCANTILE CITY LIMITED?
    4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat GJ 395007 IN
  • Who are the owners / directors of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?
    • PANKAJ TRISHULDHARI KUMAR
    • MAMTA VERMA
    • KAMALKUMAR CHANDANLAL DAYANI
    • MUKESH KUMAR
    • RAJKUMAR BENIWAL
    • RAKESH RAMNATH YADAV
    • AVANTIKASING AULAKH
    • MANISHA CHANDRA
    • BANCHHANIDHI PANI
    • VYOMESH NATVARLAL SHAH
    • AAYUSH OAK
    • LALIT KRISHAN KHURANA
    • DEVANG DINESHCHANDRA MISTRY
  • How can I contact DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?
    [email protected]
  • When was DIAMOND RESEARCH AND MERCANTILE CITY LIMITED established?
    It was founded on 10-07-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.