Diam Industries Private Limited
About Diam Industries Private Limited
Data last updated:
Diam Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1996PTC098891.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Diam Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011
- IndustryChemicals and Materials, Specialty Chemicals
To see the full contact details of Diam Industries Private Limited, buy the company report.
- 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 Diam Industries Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diam Industries Private Limited, buy the company report.
Board of directors of Diam Industries Private Limited
Diam Industries has 3 former directors on record and no current directors listed.
Auditor
Diam Industries Private Limited is audited by YOGESHAMRITDESAI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESHAMRITDESAI | FY 2016 | 016487 |
Shareholding
The shareholding of Diam Industries Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
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| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diam Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diam Industries 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 Diam Industries 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 Diam Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diam Industries Private Limited has 3 board changes on record since 2010: 0 appointments and 3 cessations. The latest: Asif Hakim Bandukwalla ceased to be Director on 17 May 2017.
Frequently asked questions
Diam Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diam Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty chemicals, within the chemicals and materials industry. It was incorporated on 17 April 1996 and is registered under CIN U24100MH1996PTC098891. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diam Industries is U24100MH1996PTC098891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diam Industries was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diam Industries is at 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Diam Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Diam Industries operated in the chemicals and materials industry, in the specialty chemicals segment.
Asif Hakim Bandukwalla ceased to be Director on 17 May 2017. Yasmeen Bandukwalla ceased to be Director on 17 May 2017. Azim Faizullah Tapia ceased to be Director on 15 Jul 2010.
Diam Industries can be reached at its registered office: 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
Diam Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.