Diamant Overseas Private Limited
About Diamant Overseas Private Limited
Data last updated: 26 July 2025
Diamant Overseas 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51398MH1996PTC096248.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.21 Cr. It is led by directors including Ritesh B Desai and Rajiv Dinesh Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai (M Corp), Maharashtra, India – 400056.
As per MCA filings, the company has satisfied charges of ₹12.85 Cr on record.
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 AddressHatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai (M Corp), Maharashtra, India – 400056
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diamant Overseas Private Limited
Diamant Overseas Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ritesh B Desai
Also directs:
Comfort Hospitality Private Limited, Tatva Green Hospitality Llp
|
Director | 25 Feb 2003 | 23 Years 5 Months | As last reported |
| Rajiv Dinesh Shah | Director | 16 Aug 2000 | 25 Years 11 Months | As last reported |
| Hemlata Dinesh Shah | Director | 23 Sep 1996 | 29 Years 10 Months | As last reported |
|
Abhubhai Hiralal Desai
Also directs:
Renaissance Agro Private Limited, Bhairav Industries Private Limited, Opulent Hospitality India Private Limited and 5 more
|
Director | 16 Aug 2000 | 25 Years 11 Months | As last reported |
| Dinesh Chimanlal Shah | Director | 16 Aug 2000 | 25 Years 11 Months | As last reported |
Financials of Diamant Overseas Private Limited FY 2013 filings available
Ten-year financial statements for Diamant Overseas Private Limited
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Charges & Borrowings of Diamant Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2004 | Ing Vysya Bank Ltd | ₹8.5 Cr | Satisfied |
| 06 Jan 2003 | Central Bank of India | ₹4.35 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamant Overseas Private Limited
View historical data on people associated with Diamant Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamant Overseas Private Limited
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GST Compliance of Diamant Overseas Private Limited
GST registrations and filing compliance for Diamant Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamant Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Diamant Overseas Private Limited
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MSME Payment Delays by Diamant Overseas Private Limited
MSME payment history for Diamant Overseas Private Limited
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Subsidiaries & Group Companies of Diamant Overseas Private Limited
Corporate group structure for Diamant Overseas Private Limited
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MCA Filings & Documents of Diamant Overseas Private Limited
MCA filings and documents for Diamant Overseas Private Limited
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Recent Activity on Diamant Overseas Private Limited
Frequently Asked Questions about Diamant Overseas Private Limited
Diamant Overseas 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.
Diamant Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U51398MH1996PTC096248. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamant Overseas Private Limited is U51398MH1996PTC096248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Diamant Overseas Private Limited are:
- Ritesh B Desai - Director
- Rajiv Dinesh Shah - Director
- Hemlata Dinesh Shah - Director
- Abhubhai Hiralal Desai - Director
- Dinesh Chimanlal Shah - Director
The primary industry of Diamant Overseas Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Diamant Overseas Private Limited was incorporated on 12 January 1996. Registered with ROC Mumbai.