DIAMANT OVERSEAS PRIVATE LIMITED is a Private Company, Which CIN Number is U51398MH1996PTC096248 , was incorporated 28 Year(s) 11 Month(s) 12 Day(s) ago on dated 12-Jan-1996 . DIAMANT OVERSEAS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DIAMANT OVERSEAS PRIVATE LIMITED Company its authorized share capital is Rs. 75000000 and its paid up capital is Rs. 72130000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51398, Main Activity of the said Company DIAMANT OVERSEAS PRIVATE LIMITED is : , Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 096248 .Its Email address is sanjeev4diamant@gmail.com and its registered address is where Company is actual registered : HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN. For any Query You can reach this company by email address or Postal address.
DIAMANT OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.
Directors of DIAMANT OVERSEAS PRIVATE LIMITED are
ABHUBHAI HIRALAL DESAI , DINESH CHIMANLAL SHAH , HEMLATA DINESH SHAH , RAJIV DINESH SHAH , RITESH B DESAI ,.
Current status of DIAMANT OVERSEAS PRIVATE LIMITED is - Converted to LLP and Dissolved.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Converted to LLP and Dissolved
ROC Where Company is Registered :
State :
Company Registration Number :
096248
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
28 Year(s) 11 Month(s) 12 Day(s)
Business Activity Code :
51398
Main Business Activity Detail :
Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
140
Authorised Capital :
₹ 75000000
Paid up capital :
₹ 72130000
Number of Employees in DIAMANT OVERSEAS PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMANT OVERSEAS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2013
Date of Latest Balance Sheet :
Mar 31, 2013
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00494807 | ABHUBHAI HIRALAL DESAI | Director | 2000-08-16 | View other directorships | |
| 00494905 | DINESH CHIMANLAL SHAH | Director | 2000-08-16 | View other directorships | |
| 01825365 | HEMLATA DINESH SHAH | Director | 1996-09-23 | View other directorships | |
| 01825328 | RAJIV DINESH SHAH | Director | 2000-08-16 | View other directorships | |
| 01825303 | RITESH B DESAI | Director | 2003-02-25 | View other directorships | |
Email ID:
sanjeev4diamant@gmail.com
Website:
Registered Office Address:
HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMANT OVERSEAS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DIAMANT OVERSEAS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| DIAMANT OVERSEAS PRIVATE LIMITED | Maharashtra | 400056 | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN |
Company name is a DIAMANT OVERSEAS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of DIAMANT OVERSEAS PRIVATE LIMITED is : U51398MH1996PTC096248 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 12-Jan-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIAMANT OVERSEAS PRIVATE LIMITED Authorised Capital (Rs): 75000000 & Paid up Capital(Rs) : 72130000.
DIAMANT OVERSEAS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN.
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*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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