Annaya Diam Private Limited
About Annaya Diam Private Limited
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Annaya Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305407.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumawat and Gulam Nawaz Danawala.
The registered office is at 18 Floor Mz 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Annaya Diam Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Floor Mz 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Annaya Diam Private Limited
Year-wise financial statements and ratios of Annaya Diam Private Limited are in the company report Buy the company report.
Board of directors of Annaya Diam Private Limited
Annaya Diam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumawat Also directs: Trivani Cargo Logistics LLP, Gram Power Infrastructure Private Limited, Pinksky Ocean Logistics Private Limited and 2 more | Director | 22 Feb 2018 | 8 Years 8 Months | Current |
| Gulam Nawaz Danawala Also directs: Nikhat Exim Private Limited | Director | 22 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Annaya Diam 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 Annaya Diam 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 Annaya Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annaya Diam Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abhishek Kumawat was appointed as Director on 22 Feb 2018.
Frequently asked questions
Annaya Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 February 2018 (8+ years old) and is registered under CIN U74999MH2018PTC305407.
Annaya Diam has 2 current directors:
- Abhishek Kumawat - Director
- Gulam Nawaz Danawala - Director
The CIN (Corporate Identification Number) of Annaya Diam is U74999MH2018PTC305407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annaya Diam was incorporated on 22 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Kumawat was appointed as Director on 22 Feb 2018. Gulam Nawaz Danawala was appointed as Director on 22 Feb 2018.
The registered office of Annaya Diam is at 18 Floor Mz 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Annaya Diam operates in the business services industry, in the miscellaneous business activities segment.
Annaya Diam can be reached at its registered office: 18 Floor Mz 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Annaya Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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