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DIAMOND RESEARCH AND MERCANTILE CITY LIMITED




Diamond Research And Mercantile City Limited is a Public incorporated on 10 July 2015. It is classified as State Govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 1,000,000,000. It is inolved in Administration of the State and the economic and social policy of the community

Diamond Research And Mercantile City 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 Research And Mercantile City Limited are Satyanarayan Shivsinhji Rathore, Kamalkumar Chandanlal Dayani, Ashwinikumar Rajendraprasad Yadav, Kaushikkumar Maganlal Bhimajiyani, Rajkumar Beniwal, Rakesh Ramnath Yadav, Shalini Shivkumar Agarwal, Yogesh Choudhary, Aayush Sanjeev Oak, Gangaram Aloria, Devang Dineshchandra Mistry, Shraddha Anilkumar Thakkar and Lalit Krishan Khurana.

Diamond Research And Mercantile City Limited's Corporate Identification Number is (CIN) U75143GJ2015SGC083828 and its registration number is 83828.Its Email address is [email protected] and its registered address is 4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat GJ 395007 IN.

Current status of Diamond Research And Mercantile City Limited is - Active.

Company Details

CIN

U75143GJ2015SGC083828

Company Name

DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

83828

Company Category

Company limited by Shares

Company Sub Category

State Govt company

Class of Company

Public

Date of Incorporation

10 July 2015

Age of Company

8 years, 9 month, 10 days

Activity

Administration of the State and the economic and social policy of the community

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹1,000,000,000

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

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Contact Details

Email ID: [email protected]

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Address:

4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat GJ 395007 IN

Director Details

DIN Director Name Designation Appointment Date

00128987

SATYANARAYAN SHIVSINHJI RATHORE

Nominee Director

06 January 2024

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ASHWINIKUMAR RAJENDRAPRASAD YADAV

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KAUSHIKKUMAR MAGANLAL BHIMAJIYANI

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Nominee Director

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08172014

SHALINI SHIVKUMAR AGARWAL

Managing Director

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AAYUSH SANJEEV OAK

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ABEPA6965H

GANGARAM ALORIA

CEO(KMP)

28 August 2015

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AIWPM6431F

DEVANG DINESHCHANDRA MISTRY

CFO(KMP)

08 February 2021

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AQAPT2501R

SHRADDHA ANILKUMAR THAKKAR

Company Secretary

01 February 2018

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BQIPK1459A

LALIT KRISHAN KHURANA

Company Secretary

02 August 2021

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Past Director Details

DIN Director Name Designation 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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