Diamex Estates And Constructions Private Limited
About Diamex Estates And Constructions Private Limited
Data last updated: 11 March 2026
Diamex Estates And Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 01 June 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U45201MH1999PTC120128.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohan Khubchand Thakur and Janet Dowling.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
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Board of Directors of Diamex Estates And Constructions Private Limited
Diamex Estates And Constructions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Khubchand Thakur | Director | 01 Jun 1999 | 27 Years 2 Months | Current |
| Janet Dowling | Additional Director | 10 Apr 2019 | 7 Years 4 Months | Current |
| Desiree Mohan Thakur | Director | 01 Jun 1999 | 27 Years 2 Months | Current |
Financials of Diamex Estates And Constructions Private Limited FY 2025 filings available
Ten-year financial statements for Diamex Estates And Constructions Private Limited
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Ownership and Shareholding of Diamex Estates And Constructions Private Limited
Shareholding and ownership data for Diamex Estates And Constructions Private Limited
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Charges & Borrowings Diamex Estates And Constructions Private Limited
Diamex Estates And Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamex Estates And Constructions Private Limited
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Employee and EPFO history for Diamex Estates And Constructions Private Limited
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GST Compliance of Diamex Estates And Constructions Private Limited
GST registrations and filing compliance for Diamex Estates And Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamex Estates And Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Diamex Estates And Constructions Private Limited
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MSME Payment Delays by Diamex Estates And Constructions Private Limited
MSME payment history for Diamex Estates And Constructions Private Limited
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Subsidiaries & Group Companies of Diamex Estates And Constructions Private Limited
Corporate group structure for Diamex Estates And Constructions Private Limited
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MCA Filings & Documents of Diamex Estates And Constructions Private Limited
MCA filings and documents for Diamex Estates And Constructions Private Limited
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Recent Activity on Diamex Estates And Constructions Private Limited
Frequently Asked Questions about Diamex Estates And Constructions Private Limited
Diamex Estates And Constructions Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1999 (27+ years old) and is registered under CIN U45201MH1999PTC120128.
The current directors of Diamex Estates And Constructions Private Limited are:
- Mohan Khubchand Thakur - Director
- Janet Dowling - Additional Director
- Desiree Mohan Thakur - Director
The primary industry of Diamex Estates And Constructions Private Limited is construction. The company specifically operates in civil engineering. The company is currently active in this sector.
Diamex Estates And Constructions Private Limited can be reached at the registered office: 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.