It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveDiamart India Ltd., a active public limited company, was established on 18 September 1989 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911MH1989PLC053531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.79 Cr.
It upholds a active non-compliant status. Its leadership includes Sanjay Parekh (Director), Jharna Dushyant Parekh (Director), Simit Dushyant Parekh (Director). Past directors included Nilesh Mahendra Parekh. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2011, with the balance sheet filed on 31 March 2011. It is based at 212, K B Lal Industries, Linking Road Extension, Shastri Nagar, Santacruz (W), Mumbai, Maharashtra, 400054.
U36911MH1989PLC053531
053531
18 September 1989
₹5.00 Cr
₹2.79 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Parekh | Director | 18 Sep 1989 | Current |
| Jharna Dushyant Parekh | Director | 02 Jan 2012 | Current |
| Simit Dushyant Parekh | Director | 23 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
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₹55,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 1998 | Global Trust Bank Ltd. | ₹7.50 M | Open |
| 07 Jun 1995 | The Vysya Bank Ltd | ₹3.00 Cr | Open |
| 20 Feb 1995 | Global Trust Bank Ltd. | ₹1.75 Cr | Open |
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Jharna Dushyant Parekh was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
Progress on Diamart India Ltd. last Annual general meeting of members was held on 23 Sep 2011 as per latest MCA records. was documented.
The activity Diamart India Ltd. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Progress on Simit Dushyant Parekh was appointed as a Director was appointed as a Director on 23 Dec 2003 & has been associated with this company since 22 years 3 days . was documented.
The activity A charge with Global Trust Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 90348270 was registered on 05 May 1998. was completed.
Progress on A charge with Global Trust Bank Ltd. of Rs. 1.75 Cr registered on 20 Feb 1995 with Charge ID 90348166 was modified on 01 Nov 1996. was documented.
The CIN of Diamart India Ltd. is U36911MH1989PLC053531.
Diamart India Ltd. is headquartered at 212, K B Lal Industries, Linking Road Extension, Shastri Nagar, Santacruz (W), Mumbai, Maharashtra, 400054.
Diamart India Ltd. was incorporated on 18 September 1989.
The current directors of Diamart India Ltd. are
The primary industry of Diamart India Ltd. is Consumer Goods.
Diamart India Ltd. is unlisted.
The authorized capital of Diamart India Ltd. is ₹5.00 Cr, and the paid-up capital is ₹2.79 Cr.
The compliance status of Diamart India Ltd. is Active Non-Compliant.
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