It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Converted to LLPDiamant Overseas Private Limited, a converted to llp private limited company, was established on 12 January 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398MH1996PTC096248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹7.21 Cr.
Its leadership includes Ritesh B Desai (Director), Rajiv Dinesh Shah (Director), Hemlata Dinesh Shah (Director). Past directors included Dinesh Chimanlal Shah, Vinit Mahesh Shah. It holds no open charges and ₹12.85 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.
U51398MH1996PTC096248
096248
12 January 1996
₹7.50 Cr
₹7.21 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh B Desai | Director | 25 Feb 2003 | Current |
| Rajiv Dinesh Shah | Director | 16 Aug 2000 | Current |
| Hemlata Dinesh Shah | Director | 23 Sep 1996 | Current |
| Abhubhai Hiralal Desai | Director | 16 Aug 2000 | Current |
| Dinesh Chimanlal Shah | Director | 16 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 06 Apr 2009 | Past |
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₹0
₹128,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2004 | Ing Vysya Bank Ltd | ₹8.50 Cr | Satisfied |
| 06 Jan 2003 | Central Bank Of India | ₹4.35 Cr | Satisfied |
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Progress on A charge registered on 26 Oct 2004 via Charge ID 90151227 with Ing Vysya Bank Ltd was fully satisfied on 31 Jan 2014. was documented.
Progress on Diamant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Diamant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
The activity A charge registered on 06 Jan 2003 via Charge ID 90151040 with Central Bank Of India was fully satisfied on 27 Feb 2012. was completed.
The activity A charge with Ing Vysya Bank Ltd amounted to Rs. 8.50 Cr with Charge ID 90151227 was registered on 26 Oct 2004. was completed.
The activity A charge with Central Bank Of India of Rs. 4.35 Cr registered on 06 Jan 2003 with Charge ID 90151040 was modified on 28 Jun 2004. was completed.
The CIN of Diamant Overseas Private Limited is U51398MH1996PTC096248.
Diamant Overseas Private Limited is headquartered at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.
Diamant Overseas Private Limited was incorporated on 12 January 1996.
The current directors of Diamant Overseas Private Limited are
The primary industry of Diamant Overseas Private Limited is Consumer Goods.
Diamant Overseas Private Limited is unlisted.
The authorized capital of Diamant Overseas Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.21 Cr.
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