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INDIA DIAMOND TRADING CENTRE

CIN : U74999MH2015NPL268347
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-09-2022
CINU74999MH2015NPL268347
Company NameINDIA DIAMOND TRADING CENTRE
ROC CodeRoC-Mumbai
Registration Number268347
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)2000
Date of Incorporation11-09-2015
Registered AddressG- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004746VIPUL PRABODH SHAH18-08-2020
00043610COLIN PANKAJ SHAH18-08-2020
00107044ANOOP VRAJLAL MEHTA11-09-2015
00356152RAMNIKLAL PREMCHAND SHAH28-09-2017
00368819MEHUL NAVINCHANDRA SHAH11-09-2015
00563714ANUP PRAVIN ZAVERI10-09-2018
01546771AJESH NAVINCHANDRA MEHTA30-03-2022
06465601SABYASACHI RAY28-06-2022
INDIA DIAMOND TRADING CENTRE 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 11-09-2015. Its Corporate Identification Number (CIN) is U74999MH2015NPL268347, and it carries the registration number 268347. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIA DIAMOND TRADING CENTRE 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 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 INDIA DIAMOND TRADING CENTRE?
    G- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of INDIA DIAMOND TRADING CENTRE?
    • VIPUL PRABODH SHAH
    • COLIN PANKAJ SHAH
    • ANOOP VRAJLAL MEHTA
    • RAMNIKLAL PREMCHAND SHAH
    • MEHUL NAVINCHANDRA SHAH
    • ANUP PRAVIN ZAVERI
    • AJESH NAVINCHANDRA MEHTA
    • SABYASACHI RAY
  • How can I contact INDIA DIAMOND TRADING CENTRE?
    [email protected]
  • When was INDIA DIAMOND TRADING CENTRE established?
    It was founded on 11-09-2015 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.