Diamex Estates and Constructions Private Limited
About Diamex Estates and Constructions Private Limited
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Diamex Estates and Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 01 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1999PTC120128.
The company has 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 Desiree Mohan Thakur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Diamex Estates and Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
To see the full contact details of Diamex Estates and Constructions Private Limited, buy the company report.
- 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 Diamex Estates and Constructions Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamex Estates and Constructions Private Limited, buy the company report.
Board of directors of Diamex Estates and Constructions Private Limited
Diamex Estates and Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Khubchand Thakur | Director | 01 Jun 1999 | 27 Years 5 Months | Current |
| Janet Dowling | Additional Director | 10 Apr 2019 | 7 Years 6 Months | Current |
| Desiree Mohan Thakur | Director | 01 Jun 1999 | 27 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Diamex Estates and Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamex Estates and Constructions 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 Diamex Estates and Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamex Estates and Constructions Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Janet Dowling was appointed as Additional Director on 10 Apr 2019.
Frequently asked questions
Diamex Estates and Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 01 June 1999 (27+ years old) and is registered under CIN U45201MH1999PTC120128.
Diamex Estates and Constructions has 3 current directors:
- Mohan Khubchand Thakur - Director
- Janet Dowling - Additional Director
- Desiree Mohan Thakur - Director
The latest financial statements of Diamex Estates and Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamex Estates and Constructions is U45201MH1999PTC120128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamex Estates and Constructions was incorporated on 01 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Janet Dowling was appointed as Additional Director on 10 Apr 2019. Desiree Mohan Thakur was appointed as Director on 01 Jun 1999. Mohan Khubchand Thakur was appointed as Director on 01 Jun 1999.
The registered office of Diamex Estates and Constructions is at 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.
Diamex Estates and Constructions operates in the construction industry, in the civil engineering segment.
The compliance status of Diamex Estates and Constructions is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Diamex Estates and Constructions can be reached at its registered office: 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.
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