It is a construction private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveDiamex Estates And Constructions Private Limited, a active private limited company, was established on 01 June 1999 in Mumbai, Maharashtra, India. Engaging in civil engineering within the construction sector, it holds CIN: U45201MH1999PTC120128. 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 active non-compliant status. Its leadership includes Mohan Khubchand Thakur (Director), Janet Dowling (Additional Director), Desiree Mohan Thakur (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, 400050.
U45201MH1999PTC120128
120128
01 June 1999
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Diamex Estates And Constructions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Khubchand Thakur | Director | 01 Jun 1999 | Current |
| Janet Dowling | Additional Director | 10 Apr 2019 | Current |
| Desiree Mohan Thakur | Director | 01 Jun 1999 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diamex Estates And Constructions Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 174.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.53%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Diamex Estates And Constructions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Diamex Estates And Constructions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diamex Estates And Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamex Estates And Constructions's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Diamex Estates And Constructions 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.
Progress on Diamex Estates And Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Janet Dowling was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
Mohan Khubchand Thakur was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 26 years 6 months . was recorded as a recent event.
The activity Desiree Mohan Thakur was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 26 years 6 months . was completed.
Progress on Diamex Estates And Constructions Private Limited was registered on 01 Jun 1999 with Roc Mumbai & aged 26 years 6 months as per MCA records. was documented.
The CIN of Diamex Estates And Constructions Private Limited is U45201MH1999PTC120128.
Diamex Estates And Constructions Private Limited is headquartered at 4 Flora Villa35 St Andrews Road Bandra West, Mumbai, Maharashtra, 400050.
Diamex Estates And Constructions Private Limited was incorporated on 01 June 1999.
The current directors of Diamex Estates And Constructions Private Limited are
The primary industry of Diamex Estates And Constructions Private Limited is Construction.
Diamex Estates And Constructions Private Limited is unlisted.
The authorized capital of Diamex Estates And Constructions Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diamex Estates And Constructions Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX