You are here

DIAMANTINE COMPANY PRIVATE LIMITED




Diamantine Company Private Limited is a Private incorporated on 18 June 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacture of furniture

Diamantine Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diamantine Company Private Limited are Arun Kumar Kothari and Siddharth Kothari.

Diamantine Company Private Limited's Corporate Identification Number is (CIN) U36101MH2013PTC244601 and its registration number is 244601.Its Email address is [email protected] and its registered address is EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Diamantine Company Private Limited is - Active.

Company Details

CIN

U36101MH2013PTC244601

Company Name

DIAMANTINE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

244601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 2013

Age of Company

10 years, 10 month, 7 days

Activity

Manufacture of furniture

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMANTINE COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02975406

ARUN KUMAR KOTHARI

Director

18 June 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACHAL JEWELS PRIVATE LIMITED

Director

25 June 2010

PYRAMID FINSERVE PRIVATE LIMITED

Director

02 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06379851

SIDDHARTH KOTHARI

Director

18 June 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Siddharth Kothari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51398MH2004PTC147880
SHANE EXIM PRIVATE LIMITED EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74900MH2013PTC242570
SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN
U51100MH2006PTC200588
AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U36911MH2009PTC196045
KOHINOOR GEMS PRIVATE LIMITED EC-8010A, Bharat Diamond Bourse , G Block, Bandra Kurla Complex, Bandra (East). Mumbai Mumbai City MH 400051 IN
U51100MH2003PTC141924
IDEX ONLINE (INDIA) PRIVATE LIMITED EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
AAJ-4521
KP SANGHVI & SONS LLP GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
U72100MH2000PTC126450
SRIMY JEWELS PRIVATE LIMITED 3rd Floor, JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
U14292MH2011PTC212884
GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U45203MH2008PTC180866
GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
View all 5,037 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100152088

2018-01-16

-

2019-12-30

Immovable property or any interest therein

37,000,000

KOTAK MAHINDRA BANK LIMITED

100312713

2019-12-06

2020-01-16

-

Immovable property or any interest therein; Book debts; Current assets including stock, bill etc

70,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page