Glitering Diamond Exports Private Limited
About Glitering Diamond Exports Private Limited
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Glitering Diamond Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 12 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1994PTC080307.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Dallas Tehmul Todywalla and Mohamed Patel.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Glitering Diamond Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Glitering Diamond Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Glitering Diamond Exports Private Limited, buy the company report.
Board of directors of Glitering Diamond Exports Private Limited
Glitering Diamond Exports has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Petrushka Deas | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Linnet Mary Ross Deas | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Dallas Tehmul Todywalla Also directs: M.A.I.P.O. India Limited, Duet Trading Company Private Limited | Director | 18 Jun 2019 | 7 Years 4 Months | Current |
| Petals Diana Deas Also directs: M.A.I.P.O. India Limited, Ross Murarka (India) Private Limited, Duet Trading Company Private Limited and 2 more | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Mohamed Patel Also directs: Duet Trading Company Private Limited | Director | 18 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Glitering Diamond Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Glitering Diamond Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Glitering Diamond Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Glitering Diamond Exports Private Limited has 9 board changes on record since 2019: 5 appointments and 4 cessations. The latest: Linnet Mary Ross Deas was appointed as Additional Director on 01 Jan 2024.
Frequently asked questions
Glitering Diamond Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U36912MH1994PTC080307.
Glitering Diamond Exports has 5 current directors:
- Petrushka Deas - Additional Director
- Linnet Mary Ross Deas - Additional Director
- Dallas Tehmul Todywalla - Director
- Petals Diana Deas - Additional Director
- Mohamed Patel - Director
The latest financial statements of Glitering Diamond Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Glitering Diamond Exports is U36912MH1994PTC080307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Glitering Diamond Exports was incorporated on 12 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Linnet Mary Ross Deas was appointed as Additional Director on 01 Jan 2024. Petals Diana Deas was appointed as Additional Director on 01 Jan 2024. Petrushka Deas was appointed as Additional Director on 01 Jan 2024. Glitering Diamond Exports has 9 board changes on record in total.
The registered office of Glitering Diamond Exports is at 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
Glitering Diamond Exports operates in the manufacturing industry, in the other segment.
Glitering Diamond Exports can be reached at its registered office: 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
Glitering Diamond Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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