CIN |
|
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Company Name |
DIA-MART INFOSERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
126801 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 May 2000 |
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Age of Company |
23 years, 10 month, 21 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIA-MART INFOSERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EE 3090 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00817749 |
Director |
29 May 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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06716016 |
Director |
18 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U18101MH2007PTC311926 |
NAMAN DEALCOM PRIVATE LIMITED | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex,Bandra Mumbai Mumbai City MH 400051 IN |
U36910MH2005PTC153898 |
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | EE-9012 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36999MH2017PTC300828 |
P.HIRANI TRADING PRIVATE LIMITED | EE-8080, Bharat Diamond Bourse, Bandra Kurla Complex (BKC), Bandra Mumbai Mumbai City MH 400051 IN |
AAD-7791 |
JYOTI BUSINESS & INVESTMENT LLP | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex, Bandra ( E ) MUMBAI Mumbai City MH 400051 IN |
U36911MH1997PTC160590 |
NAREN GEMS PRIVATE LIMITED (TRF.) | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex, Bandra ( E ) Mumbai Mumbai City MH 400051 IN |
U65999MH1993PTC223943 |
JYOTI BUSINESS & INVESTMENT PVT LTD | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex, Bandra ( E ) Mumbai Mumbai City MH 400051 IN |
U36910MH1995PLC092679 |
TANVIRKUMAR DIAMONDS LIMITED | EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36912MH1989PLC054800 |
SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250