DIAMOND EXPORTERS ASSOCIATION LIMITED is a Public Company, Which CIN Number is U51900MH1973NPL017093 , was incorporated 50 Year(s) 10 Month(s) 29 Day(s) ago on dated 24-Dec-1973 . DIAMOND EXPORTERS ASSOCIATION 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 DIAMOND EXPORTERS ASSOCIATION LIMITED Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company DIAMOND EXPORTERS ASSOCIATION LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], 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 017093 .Its Email address is dealindia14@gmail.com and its registered address is where Company is actual registered : 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN. For any Query You can reach this company by email address or Postal address.
DIAMOND EXPORTERS ASSOCIATION LIMITED's Annual General Meeting (AGM) was last held on Sep 16, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DIAMOND EXPORTERS ASSOCIATION LIMITED are
ARVIND CHHOTALAL PARIKH , BHARAT PRAVIN MEHTA , BHARAT SHANTILAL SHAH , KAMLESH SHANTILAL JHAVERI , KAUSHIK MAHENDRAKUMAR MEHTA , KIRAN KANTILAL GANDHI , KUMAR MEHTA RASIKLAL , MEHUL NAVINCHANDRA SHAH , NAVINCHANDRA DALPATLAL MEHTA , SUNIL BAGMAL JHAVERI , VIPUL PRABODH SHAH ,.
Current status of DIAMOND EXPORTERS ASSOCIATION LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017093
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
50 Year(s) 10 Month(s) 29 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], 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 :
244
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in DIAMOND EXPORTERS ASSOCIATION LIMITED :
Login to Get information related to Number of employees in DIAMOND EXPORTERS ASSOCIATION LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 16, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00665224 | ARVIND CHHOTALAL PARIKH | Director | 1973-12-24 | View other directorships | |
| 00808727 | BHARAT PRAVIN MEHTA | Director | 2002-07-20 | View other directorships | |
| 00323244 | BHARAT SHANTILAL SHAH | Director | 2002-07-20 | View other directorships | |
| 00665126 | KAMLESH SHANTILAL JHAVERI | Director | 2002-07-20 | View other directorships | |
| 00396059 | KAUSHIK MAHENDRAKUMAR MEHTA | Director | 2014-09-30 | View other directorships | |
| 00234339 | KIRAN KANTILAL GANDHI | Director | 2008-12-06 | View other directorships | |
| 00146756 | KUMAR MEHTA RASIKLAL | Director | 2002-07-20 | View other directorships | |
| 00368819 | MEHUL NAVINCHANDRA SHAH | Director | 2008-12-06 | View other directorships | |
| 00338276 | NAVINCHANDRA DALPATLAL MEHTA | Director | 2002-07-20 | View other directorships | |
| 00664966 | SUNIL BAGMAL JHAVERI | Director | 2002-07-20 | View other directorships | |
| 00004746 | VIPUL PRABODH SHAH | Director | 2014-09-05 | View other directorships | |
Email ID:
dealindia14@gmail.com
Website:
Registered Office Address:
501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND EXPORTERS ASSOCIATION 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 DIAMOND EXPORTERS ASSOCIATION LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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 |
|---|---|---|---|
| DIAMOND EXPORTERS ASSOCIATION LIMITED | Maharashtra | 400004 | 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN |
Company name is a DIAMOND EXPORTERS ASSOCIATION LIMITED registered in Maharashtra.
CIN NUMBER of DIAMOND EXPORTERS ASSOCIATION LIMITED is : U51900MH1973NPL017093 . 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 - 24-Dec-1973. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIAMOND EXPORTERS ASSOCIATION LIMITED Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.
DIAMOND EXPORTERS ASSOCIATION LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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