CIN |
|
|
Company Name |
DIAMANT OVERSEAS PRIVATE LIMITED |
|
Company Status |
Converted to LLP and Dissolved |
|
RoC |
RoC-Mumbai |
|
Registration Number |
96248 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 January 1996 |
|
Age of Company |
28 years, 3 month, 13 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,000,000 |
|
Paid up capital |
₹72,130,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMANT OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00494807 |
Director |
16 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00494905 |
Director |
16 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
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01825303 |
Director |
25 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
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01825328 |
Director |
16 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
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01825365 |
Director |
23 September 1996 |
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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 |
|---|---|---|
AAC-0548 |
DIAMANT OVERSEAS LLP | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI Maharashtra 400056 |
AAB-1156 |
SHREEJI LIGHTING LLP | 501 Hatkesh Society CTS 121 VILE PARLE WEST JVPD ROAD NO 6 PLOT NO 13 MUMBAI Mumbai City MH 400056 IN |
U74110MH2000PTC124315 |
CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Parle-(West) Mumbai Mumbai City MH 400056 IN |
U74120MH2015PTC269606 |
ATTIVO LIFESTYLE PRIVATE LIMITED | Ground Floor, 21 Ashirwad, Hatkesh Society, N.S. Road no. 6, J.V.P.D. Scheme, Vileparle (W) MUMBAI Mumbai City MH 400056 IN |
U67190MH2008PTC178704 |
ISTA FINVEST PRIVATE LIMITED | 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE (W), PLOT NO.10, JVPD SCHEME MUMBAI Mumbai City MH 400056 IN |
U67190MH2021PTC368765 |
ATMAN INVESTMENTS PRIVATE LIMITED | 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme Mumbai Mumbai City MH 400056 IN |
U67110MH2019PTC325034 |
LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Mumbai City MH 400056 IN |
U65990MH1992PTC069347 |
BELA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | Kailash Room No. 6, 2nd Floor, Plot No. 16, Vallabh Nagar Society, North South Road, Mumbai Mumbai Mumbai City MH 400056 IN |
U74999MH2018PTC308039 |
STAAD MEDICAL SYSTEMS PRIVATE LIMITED | Flat no 402, Bhagwati Bldg, Plot no 77, N S Road No 8, JVPD Scheme, Vile Parle MUMBAI Mumbai City MH 400056 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 |
90151040 |
2003-01-06 |
2004-06-28 |
2012-02-27 |
43,500,000 |
CENTRAL BANK OF INDIA |
|
90151227 |
2004-10-26 |
- |
2014-01-31 |
85,000,000 |
ING VYSYA BANK LTD |
| Establishment Name | City | Pincode | Address |
DIAMANT OVERSEAS LTD. |
MALADKANDIVALI |
400063 |
D.G. TEXTILE MILLS COMPOUND, SHREEVISHVESHRIA INDL. COLONY, AAREY RD.MUMBAI598MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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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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