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DIAMAX PROPERTIES PRIVATE LIMITED




Diamax Properties Private Limited is a Private incorporated on 16 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Diamax Properties Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Diamax Properties Private Limited are Nimesh Piyush Mehta, Romy Piyush Mehta, Milan Ashwin Shah and .

Diamax Properties Private Limited's Corporate Identification Number is (CIN) U70109MH2006PTC160521 and its registration number is 160521.Its Email address is dgdipl@gmail.com and its registered address is 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN , - , .

Current status of Diamax Properties Private Limited is - Active.

Company Details

CIN

U70109MH2006PTC160521

Company Name

DIAMAX PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

160521

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 2006

Age of Company

16 years, 6 month, 11 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: dgdipl@gmail.com

Website: Click here to add.

Address:

5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

01629528

NIMESH PIYUSH MEHTA

Director

16 March 2006

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Company Designation Appointment Date

USHA AGRO PRODUCTS AND PROPERTIESPRIVATE LIMITED

Director

14 March 2006

LYNCBIZ WORLDWIDE SERVICES LLP

Designated Partner

25 March 2020

DIASQUA INDIA PRIVATE LIMITED

Director

10 March 2006

GOGREEN DIAMONDS LLP

Body Corporate DP Nominee

29 September 2017

CUPID HEART JEWELLERY LLP

Designated Partner

20 January 2017

CUPID DIAMONDS PRIVATE LIMITED

Director

24 December 2008

LIONSLAIR VENTURES PRIVATE LIMITED

Director

08 August 2017

SAMRUDHI BUILDHOME PRIVATE LIMITED

Director

26 September 2014

PRIVYANTU PROPERTIES PRIVATE LIMITED

Director

17 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01628576

ROMY PIYUSH MEHTA

Director

16 March 2006

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Other Companies Associated with

Company Designation Appointment Date

PRIVYANTU PROPERTIES PRIVATE LIMITED

Director

17 October 2012

CUPID HEART JEWELLERY LLP

Designated Partner

20 January 2017

IMPERIALS GEMSTONES & METALS LLP

Designated Partner

12 July 2019

SKYLIGHT COMMODITIES PRIVATE LIMITED

Director

26 March 2010

BIMPSUN INVESTMENTS PRIVATE LIMITED

Director

20 July 2021

TSHOKYE DORJEE LLP

Designated Partner

19 July 2019

USHA AGRO PRODUCTS AND PROPERTIESPRIVATE LIMITED

Director

14 March 2006

SAMRUDHI BUILDHOME PRIVATE LIMITED

Director

26 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08413425

MILAN ASHWIN SHAH

Director

05 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SKYLIGHT COMMODITIES PRIVATE LIMITED

Director

05 April 2019

CUPID DIAMONDS PRIVATE LIMITED

Director

05 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70109MH2006PTC160521
DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN
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USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN
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PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN
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CUPID DIAMONDS PRIVATE LIMITED 5TH FLOOR, KRISHNA NIWAS, RAJA RAM MOHAN ROY ROAD, NR. SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN
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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

No charges found

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.

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