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DIAMOND MARITIME AGENCY PRIVATE LIMITED




Diamond Maritime Agency Private Limited is a Private incorporated on 24 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Sea and coastal water transport

Diamond Maritime Agency 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 2021.

Directors of Diamond Maritime Agency Private Limited are Taheri Abbasali Bharmal.

Diamond Maritime Agency Private Limited's Corporate Identification Number is (CIN) U61100MH2000PTC124462 and its registration number is 124462.Its Email address is [email protected] and its registered address is 106, Technopolis Knowledge Park Chakala, Mahakali Caves Road, Andheri East Mumbai Bandra Suburban MH 400093 IN.

Current status of Diamond Maritime Agency Private Limited is - Active.

Company Details

CIN

U61100MH2000PTC124462

Company Name

DIAMOND MARITIME AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124462

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 2000

Age of Company

24 years, 2 month, 1 days

Activity

Sea and coastal water transport

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of DIAMOND MARITIME AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

106, Technopolis Knowledge Park Chakala, Mahakali Caves Road, Andheri East Mumbai Bandra Suburban MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

09618562

TAHERI ABBASALI BHARMAL

Director

25 May 2022

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Other Companies Associated with

Company Designation Appointment Date

ZARYA LOGISTIKSFORCE PRIVATE LIMITED

Additional Director

19 December 2022

DIAMOND SHIPBROKERS PRIVATE LIMITED

Additional Director

19 December 2022

EMIRATES CONTAINER LINE PRIVATE LIMITED

Additional Director

19 December 2022

SHARAF SHIPPING AGENCY (INDIA) PRIVATELIMITED

Additional Director

19 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

DIAMOND MARITIME AGENCY (P) LTD.

MALADKANDIVALI

400093

ANDHERI-EASTMUMBAIMUMBAI598MH

*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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