You are here

DIAMSTONE EXPORTS PVT LTD




Diamstone Exports Pvt Ltd is a Private incorporated on 05 July 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Wholesale of household goods

Diamstone Exports Pvt Ltd'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 2022.

Directors of Diamstone Exports Pvt Ltd are Punit Jayantilal Kothari, Aruna Punit Kothari, Arvind Devji Ghoghari and Rushipath Ghoghari.

Diamstone Exports Pvt Ltd's Corporate Identification Number is (CIN) U51398MH1989PTC052467 and its registration number is 52467.Its Email address is [email protected] and its registered address is 4/301 SONAWALA ESTATE I-B PATEL RD GOREGAON EAST MUMBAI MH 400063 IN.

Current status of Diamstone Exports Pvt Ltd is - Active.

Company Details

CIN

U51398MH1989PTC052467

Company Name

DIAMSTONE EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

52467

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 1989

Age of Company

34 years, 9 month, 20 days

Activity

Wholesale of household goods

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 DIAMSTONE EXPORTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4/301 SONAWALA ESTATE I-B PATEL RD GOREGAON EAST MUMBAI MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00594907

PUNIT JAYANTILAL KOTHARI

Director

01 April 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARSHIT DIAMONDS PRIVATE LIMITED

Director

22 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00595039

ARUNA PUNIT KOTHARI

Director

01 April 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARSHIT DIAMONDS PRIVATE LIMITED

Director

22 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00796364

ARVIND DEVJI GHOGHARI

Director

05 July 1989

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Arvind Devji Ghoghari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08424495

RUSHIPATH GHOGHARI

Director

21 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rushipath Ghoghari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52110MH2003PTC142815
SAMYAK REALTIES PRIVATE LIMITED PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST MUMBAI MH 400063 IN
U74999MH2019PTC325960
GALLOPS SYSTEMS PRIVATE LIMITED 210 SHANTA IND ESTATE, 2ND FLR, BHOLA BHAGWAN IND ESTATE I B PATEL RD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
AAX-0588
BVRJ INFRAPROJECTS LLP GALA NO.12,1ST FLOOR,HAKOBA INDUSTRY ESTATE PLOT I B PATEL RD, NR.BHOLA BHAGWAN INDUSTRIA L ESTATE GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U28930MH1999PTC122087
PRISM CIRCUITRONICS PRIVATE LIMITED Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, Goregaon East Goregaon East Mumbai MH 400063 IN
U51909MH2021OPC359293
MARCOPOLO MANUFACTURERS (OPC) PRIVATE LIMITED Unit No.406,Wing-B,4th Flr,Cello Triumph,I.B Patel Rd,Opp. Laghu Udyog,Off Western Express Highway, Goregaon East Mumbai City MH 400063 IN
U25200MH2010PTC206244
MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) MUMBAI MH 400063 IN
U51900MH1996PTC097960
KEVAL KAUSHAL IMPEX PRIVATE LIMITED PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE, GOREGAON E NA MUMBAI MH 400063 IN
U28920MH1997PTC111113
PRECISE EQUIPMENTS PRIVATE LIMITED B-4, Laghu Udyog Kendra, I B Patel Road, Goregaon East, Mumbai Mumbai City MH 400063 IN
U85100MH2021PTC362841
GLOBEWELL HEALTH TOURISM PRIVATE LIMITED PATEL ESTATE, I B PATEL ROAD GALA NO 3 NEAR SWATI STUDIO GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
View all 5,370 companies with similar address


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

DIAMSTONE EXPORTS PVT LTD

MALADKANDIVALI

400063

BOMBAY WIER COMPOUND,I.B.PATEL ROADGOREGAON (E)BOMBAY-400 063MUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page