Diamant Overseas Private Limited
About Diamant Overseas Private Limited
Data last updated:
Diamant Overseas 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH1996PTC096248.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.21 Cr. It was led by directors including Ritesh B Desai and Rajiv Dinesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 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. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Diamant Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressHatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai (M Corp), Maharashtra, India – 400056
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Diamant Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamant Overseas Private Limited, buy the company report.
Board of directors of Diamant Overseas Private Limited
Diamant Overseas has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | As last reported |
| Rajiv Dinesh Shah | Director | 16 Aug 2000 | 26 Years 2 Months | As last reported |
| Hemlata Dinesh Shah | Director | 23 Sep 1996 | 30 Years 1 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 | 26 Years 2 Months | As last reported |
| Dinesh Chimanlal Shah | Director | 16 Aug 2000 | 26 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2004 | 90151227 | Ing Vysya Bank Ltd | ₹8.5 Cr | Satisfied | |
| 06 Jan 2003 | 90151040 | Central Bank of India | ₹4.35 Cr | Satisfied |
To see the full charge records of Diamant Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Diamant Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Diamant Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamant Overseas 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 Diamant Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamant Overseas Private Limited has 6 board changes on record since 1996: 5 appointments and 1 cessation. The latest: Vinit Mahesh Shah ceased to be Director on 06 Apr 2009.
2 earlier events are in the company report.
Frequently asked questions
Diamant Overseas 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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 is U51398MH1996PTC096248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamant Overseas had 5 directors:
- Ritesh B Desai - Director
- Rajiv Dinesh Shah - Director
- Hemlata Dinesh Shah - Director
- Abhubhai Hiralal Desai - Director
- Dinesh Chimanlal Shah - Director
Diamant Overseas was incorporated on 12 January 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diamant Overseas is at Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai M Corp, Maharashtra, India – 400056.
The latest financial statements of Diamant Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Diamant Overseas operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Diamant Overseas has 2 court cases on record: 2 filed against it.
Vinit Mahesh Shah ceased to be Director on 06 Apr 2009. Ritesh B Desai was appointed as Director on 25 Feb 2003. Abhubhai Hiralal Desai was appointed as Director on 16 Aug 2000. Diamant Overseas has 6 board changes on record in total.
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