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DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED




Diamex Estates And Constructions Private Limited is a Private incorporated on 01 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Diamex Estates And Constructions Private Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Diamex Estates And Constructions Private Limited are Mohan Khubchand Thakur and Desiree Mohan Thakur.

Diamex Estates And Constructions Private Limited's Corporate Identification Number is (CIN) U45201MH1999PTC120128 and its registration number is 120128.Its Email address is recondoltd2008@rediffmail.com and its registered address is 4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI MH 400050 IN , - , .

Current status of Diamex Estates And Constructions Private Limited is - Active.

Company Details

CIN

U45201MH1999PTC120128

Company Name

DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

120128

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 June 1999

Age of Company

20 years, 6 month, 8 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹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 September 2013

Date of Latest Balance Sheet

31 March 2013

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: recondoltd2008@rediffmail.com

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Address:

4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

01279437

MOHAN KHUBCHAND THAKUR

Director

01 June 1999

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01668144

DESIREE MOHAN THAKUR

Director

01 June 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASTON PARK DEVELOPERS PRIVATE LIMITED

Director

03 November 2009

EPSOM REALTY PRIVATE LIMITED

Director

25 July 2008

BLAZE LAND DEVELOPERS PRIVATE LIMITED

Director

25 July 2008

HUGHES HOTELS & CONSTRUCTION PRIVATELIMITED

Director

11 May 2017

STRAND EXHIBITORS & CONSTRUCTIONSPRIVATE LIMITED

Director

30 August 2005

CLASS CONSTRUCTION AND HOTELS PRIVATELIMITED

Director

03 September 2001

MOHAN THAKUR REALTY PRIVATE LIMITED

Director

25 July 2008

LAROSE CONSTRUCTIONS PRIVATE LIMITED

Director

05 January 2010

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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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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