Diamond Tiles Ltd. - manufacturing in Thane 4011043, Maharashtra, India. Directors, charges & compliance details.
CIN U26933MH1989PTC053613 Incorporated 22 September 1989 ROC Mumbai HQ Thane 4011043, Maharashtra, India
Under Liquidation manufacturing
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Open charges
₹1.7 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Sep 1989
Date of incorporation
Listing
Unlisted
Stock exchange status

About Diamond Tiles Ltd.

Data last updated:

Diamond Tiles Ltd. is a company based in Thane 4011043, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 22 September 1989.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26933MH1989PTC053613.

The company has an authorised share capital of ₹2 Cr.

The registered office is at Gala No.5 Ajit Complex Behind Lalit Way Bridge N.H.No.8 Post Mira Thane/, Thane 4011043, Maharashtra, India.

As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 5 cases involving the company, including 4 filed against it.

Company Details of Diamond Tiles Ltd.
CIN U26933MH1989PTC053613
Registration Number 053613
Incorporation Date 22 September 1989
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gala No.5 Ajit Complex Behind Lalit Way Bridge N.H.No.8 Post Mira Thane/, Thane 4011043, Maharashtra, India
  • Industry
    Manufacturing, Sanitaryware & Tile, Ceramics
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Financials from 2015 Directors & ownership Charges & compliance

Financials of Diamond Tiles Ltd.

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Board of Directors of Diamond Tiles Ltd.

No directors are listed for Diamond Tiles in the MCA records available to us.

Charges & Borrowings of Diamond Tiles Ltd.

Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Asset Reconstruction Company (India) Limited₹1.70 Cr
Latest charge details
DateLenderAmountStatus
18 Sep 1991Asset Reconstruction Company (India) Limited₹1.7 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Diamond Tiles Ltd.

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Employee and EPFO history

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Recent Activity on Diamond Tiles Ltd.

Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 1.70 Cr registered on 18 Sep 1991 with Charge ID 90356940 was modified on 29 Mar 2007.
Charges
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 1.70 Cr with Charge ID 90356940 was registered on 18 Sep 1991.
Incorporation
22 Sep 1989
Diamond Tiles Ltd. was registered on 22 Sep 1989 with Roc Mumbai & aged 37 years 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Tiles Ltd.

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MSME Payment Delays by Diamond Tiles Ltd.

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GST Compliance of Diamond Tiles Ltd.

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MCA Filings & Documents of Diamond Tiles Ltd.

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Frequently Asked Questions about Diamond Tiles Ltd.

Diamond Tiles is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Diamond Tiles is a company under liquidation, formerly operating as a company based in Thane 4011043, Maharashtra, India. The company works in sanitaryware and tile, within the manufacturing industry. It was incorporated on 22 September 1989 and is registered under CIN U26933MH1989PTC053613. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Diamond Tiles is U26933MH1989PTC053613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diamond Tiles has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.

Diamond Tiles has 5 court cases on record: 4 filed against it. Most are in the high courts.

Diamond Tiles was incorporated on 22 September 1989. It is registered with the Registrar of Companies, Mumbai.

The registered office of Diamond Tiles is at Gala No.5 Ajit Complex Behind Lalit Way Bridge N.H.No.8 Post Mira Thane, Thane 4011043, Maharashtra, India.

The authorised capital is ₹2 Cr.

Diamond Tiles operates in the manufacturing industry, in the sanitaryware and tile segment.

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