It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveDiamond Square Constructions Private Limited, a active private limited company, was established on 21 November 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400MH2007PTC176060. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Mohammed Juned Ansari (Director), Mohammad Sadiq Mohammad Sultan Shaikh (Director). Past directors included Mohamed Faisal Farooq Malkani, Shrikant S Patil, Rashida Mohamed Farooq Basar. Its latest AGM occurred on 25 January 2021, with the balance sheet filed on 31 March 2020. It is based at 201,Standard House,83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra, 400002.
U45400MH2007PTC176060
176060
21 November 2007
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Juned Ansari | Director | 22 Jan 2019 | Current |
| Mohammad Sadiq Mohammad Sultan Shaikh | Director | 22 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Oct 2012 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
| Pramod Abcsdd | Director | 26 Oct 2012 | Past |
| Pramod Abcsdd | Director | 07 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 16 Dec 2013 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
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Diamond Square Constructions Private Limited, for the financial year ended 2015, 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 Soared by an impressive increase of 314.11%.
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In 2015, Diamond Square Constructions 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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There are no open charges registered against the company as per our records.
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Progress on Diamond Square Constructions Private Limited last Annual general meeting of members was held on 25 Jan 2021 as per latest MCA records. was documented.
Progress on Diamond Square Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity Mohammed Juned Ansari was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on Mohammad Sadiq Mohammad Sultan Shaikh was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
Diamond Square Constructions Private Limited was registered on 21 Nov 2007 with Roc Mumbai & aged 18 years 7 days as per MCA records. was recorded as a recent event.
The CIN of Diamond Square Constructions Private Limited is U45400MH2007PTC176060.
Diamond Square Constructions Private Limited is headquartered at 201,Standard House,83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra, 400002.
Diamond Square Constructions Private Limited was incorporated on 21 November 2007.
The current directors of Diamond Square Constructions Private Limited are
The primary industry of Diamond Square Constructions Private Limited is Construction.
Diamond Square Constructions Private Limited is unlisted.
The authorized capital of Diamond Square Constructions Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Diamond Square Constructions Private Limited is Active Non-Compliant.
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