Diacore India Private Limited, a active private limited company, was established on 21 September 1998 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51900MH1998PTC116576. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹12.81 Cr.
Formerly known as Diacore Private Limited. It upholds a active non-compliant status. Its leadership includes Shahaf Yaakov Zvi Teichman (Director), Nimrod Izhak Yassur (Director). Past directors included Lior Levin, Rakesh Arunkumar Ghia, Nimrod Izhak Yassur. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1102 Prasad Chambersopera House, Mumbai, Maharashtra, 400004.
U51900MH1998PTC116576
116576
21 September 1998
₹14.00 Cr
₹12.81 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahaf Yaakov Zvi Teichman | Director | 23 Jan 2006 | Current |
| Nimrod Izhak Yassur | Director | 25 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 12 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 10 Feb 2015 | Past |
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Diacore India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.43% decrease. The company also saw a substantial fall in profitability, with a 157.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.85%.
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In 2018, Diacore India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2005 | Abn Amro Bank N.V. | ₹5.00 Cr | Open |
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Progress on Diacore India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
The activity Ashwin Ramniklal Parmar was appointed as a CFO was appointed as a CFO on 17 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.
The activity Diacore India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Nimrod Izhak Yassur was appointed as a Director was appointed as a Director on 25 Jan 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
Progress on Shahaf Yaakov Zvi Teichman was appointed as a Director was appointed as a Director on 23 Jan 2006 & has been associated with this company since 19 years 10 months . was documented.
A charge with Abn Amro Bank N.V. amounted to Rs. 5.00 Cr with Charge ID 90355146 was registered on 30 Jul 2005. was recorded as a recent event.
The CIN of Diacore India Private Limited is U51900MH1998PTC116576.
Diacore India Private Limited is headquartered at 1102 Prasad Chambersopera House, Mumbai, Maharashtra, 400004.
Diacore India Private Limited was incorporated on 21 September 1998.
The current directors of Diacore India Private Limited are
The primary industry of Diacore India Private Limited is Consumer Goods.
Diacore India Private Limited is unlisted.
The authorized capital of Diacore India Private Limited is ₹14.00 Cr, and the paid-up capital is ₹12.81 Cr.
The compliance status of Diacore India Private Limited is Active Non-Compliant.
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