It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveDia-Mart Infoservices Private Limited, a active private limited company, was established on 29 May 2000 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U72900MH2000PTC126801. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Arsh Rohan Choksi (Additional Director), Tejal Rohan Choksi (Director), Rohan Vitthal Choksi (Director). Past directors included Aditya Vitthal Choksi, Vitthal Tulsidas Choksi, Aditya Vitthalchoksi. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ee 3090 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
U72900MH2000PTC126801
126801
29 May 2000
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arsh Rohan Choksi | Additional Director | 05 Jul 2023 | Current |
| Tejal Rohan Choksi | Director | 18 Oct 2013 | Current |
| Rohan Vitthal Choksi | Director | 29 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2013 | Past |
| Pramod Abcsdd | Director | 21 Aug 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 21 Aug 2009 | Past |
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Dia-Mart Infoservices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dia-Mart Infoservices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2025 | Hdfc Bank Limited | ₹1.50 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 101086324 was registered on 06 Mar 2025. was documented.
Dia-Mart Infoservices Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dia-Mart Infoservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Arsh Rohan Choksi was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Progress on Tejal Rohan Choksi was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
Rohan Vitthal Choksi was appointed as a Director was appointed as a Director on 29 May 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.
The CIN of Dia-Mart Infoservices Private Limited is U72900MH2000PTC126801.
Dia-Mart Infoservices Private Limited is headquartered at Ee 3090 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
Dia-Mart Infoservices Private Limited was incorporated on 29 May 2000.
The current directors of Dia-Mart Infoservices Private Limited are
The primary industry of Dia-Mart Infoservices Private Limited is Trade.
Dia-Mart Infoservices Private Limited is unlisted.
The authorized capital of Dia-Mart Infoservices Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dia-Mart Infoservices Private Limited is Compliant.
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