Diam Industries Private Limited
About Diam Industries Private Limited
Data last updated: 23 July 2025
Diam Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U24100MH1996PTC098891.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011
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IndustryChemicals and Materials, Specialty Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diam Industries Private Limited
Diam Industries Private Limited is audited by YOGESHAMRITDESAI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESHAMRITDESAI | Locked | Locked | Locked |
Complete auditor history for Diam Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diam Industries Private Limited
Diam Industries Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Diam Industries Private Limited FY 2016 filings available
Ten-year financial statements for Diam Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diam Industries Private Limited
Shareholding and ownership data for Diam Industries Private Limited
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Charges & Borrowings Diam Industries Private Limited
Diam Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diam Industries Private Limited
View historical data on people associated with Diam Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diam Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Diam Industries Private Limited
GST registrations and filing compliance for Diam Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Diam Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Diam Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diam Industries Private Limited
MSME payment history for Diam Industries Private Limited
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Subsidiaries & Group Companies of Diam Industries Private Limited
Corporate group structure for Diam Industries Private Limited
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- Parent company
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MCA Filings & Documents of Diam Industries Private Limited
MCA filings and documents for Diam Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diam Industries Private Limited
Frequently Asked Questions about Diam Industries Private Limited
Diam Industries Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. 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 Private Limited is U24100MH1996PTC098891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diam Industries Private Limited is chemicals and materials. The company specifically operates in specialty chemicals.
Diam Industries Private Limited was incorporated on 17 April 1996. Registered with ROC Mumbai.
Diam Industries Private Limited can be reached at the registered office: 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.