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DIAMORE DIAMONDS PRIVATE LIMITED




Diamore Diamonds Private Limited is a Private incorporated on 17 July 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Business activities n.e.c.

Diamore Diamonds 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 N/A.

Directors of Diamore Diamonds Private Limited are Ankit Dilipkumar Mehta and Chikita Ankit Mehta.

Diamore Diamonds Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC297466 and its registration number is 297466.Its Email address is [email protected] and its registered address is HW 8011B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN.

Current status of Diamore Diamonds Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2017PTC297466

Company Name

DIAMORE DIAMONDS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

297466

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 July 2017

Age of Company

6 years, 9 month, 8 days

Activity

Business activities n.e.c.

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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

₹30,000,000

Paid up capital

₹30,000,000

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

N/A

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]

Website: Click here to add.

Address:

HW 8011B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00366087

ANKIT DILIPKUMAR MEHTA

Director

17 July 2017

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Other Companies Associated with

Company Designation Appointment Date

D. NAVINCHANDRA DIAMONDS LLP

Designated Partner

02 September 2016

A. D. MEHTA EXPORT LLP

Designated Partner

13 March 2018

ROHAN EXPORT PRIVATE LIMITED

Director

06 January 2010

REROMI EXPORTS PRIVATE LIMITED

Director

21 December 2020

D. NAVINCHANDRA GEMS PRIVATE LIMITED

Director

16 June 2006

IRA DIAMOND JEWELLERY PRIVATE LIMITED

Director

12 October 2007

D. NAVINCHANDRA DIAMONDS PRIVATE LIMITED

Director

03 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07268563

CHIKITA ANKIT MEHTA

Director

17 July 2017

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Other Companies Associated with

Company Designation Appointment Date

D. NAVINCHANDRA DIAMONDS LLP

Designated Partner

02 September 2016

A. D. MEHTA EXPORT LLP

Designated Partner

13 March 2018

D. NAVINCHANDRA GEMS PRIVATE LIMITED

Director

01 April 2020

D. NAVINCHANDRA DIAMONDS PRIVATE LIMITED

Wholetime Director

03 September 2015

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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CIN

Name

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

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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