CIN |
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Company Name |
INDIA DIAMOND TRADING CENTRE |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
268347 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Guarantee and Association company |
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Class of Company |
Public |
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Date of Incorporation |
11 September 2015 |
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Age of Company |
8 years, 7 month, 5 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
2000 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDIA DIAMOND TRADING CENTRE
Email ID: [email protected]
Website: Click here to add.
Address:
G- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004746 |
Director |
11 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00107044 |
Director |
11 September 2015 |
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Other Companies Associated with
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00356152 |
Director |
28 September 2017 |
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00368819 |
Director |
11 September 2015 |
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Other Companies Associated with
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00563714 |
Director |
10 September 2018 |
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Other Companies Associated with
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01546771 |
Director |
28 March 2016 |
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Other Companies Associated with
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03400455 |
Director |
08 June 2018 |
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06465601 |
Director |
28 June 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U35990MH2022PTC396067 |
STRIDE SHIP MANAGEMENT PRIVATE LIMITED | Plot No. C-20, G- Block of Bandra Kurla Complex, Bandra East, Mumbai-400051 Bandra(East) Mumbai Mumbai MH 400051 IN |
U65991MH1986NPL040868 |
INTRADECHEM SERVICES | A/1204, The Capital, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051 Mumbai Mumbai City MH 400051 IN |
U67120MH2007PTC175744 |
PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED | 404, C-31, G Block, Naman Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
U72900MH2021PTC364679 |
FINTHEON PRIVATE LIMITED | WeWork, Plot C-20 ‘G’ Block, Near MCA Bandra Kurla Complex, Bandra East, Mumbai 400051 MUMBAI Mumbai City MH 400051 IN |
U85300MH2021NPL360254 |
TRANSRAIL FOUNDATION | 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumbai-400051 Mumbai Mumbai City MH 400051 IN |
U74990MH2008PTC177519 |
LIGNOIL TECHNOLOGIES PRIVATE LIMITED | 9TH FLOOR, PLATINA,G BLOCK,PLOT C 59, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI - 400051 MUMBAI Mumbai City MH 400051 IN |
U93000MH2008PTC182156 |
CAPITAL INVESTMENT RESEARCH SERVICES PRIVATE LIMITED | Vibgyor Tower, Level 3, Unit-2, G Block, Plot C-62 Bandra-Kurla Complex, Bandra (East), Mumbai-400051 Mumbai Mumbai City MH 400051 IN |
U74999MH2015PTC261875 |
MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai Mumbai City MH 400051 IN |
U72900MH2022OPC393683 |
SCAS PROTECH (OPC) PRIVATE LIMITED | C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250