Diamond Wood Private Limited
About Diamond Wood Private Limited
Data last updated:
Diamond Wood Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 27 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20296MH2007PTC170391. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Neelam Arun Soni and Arunkumar Mithalal Soni.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹3.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Wood Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050
- IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
- 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 Diamond Wood Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Wood Private Limited, buy the company report.
Board of directors of Diamond Wood Private Limited
Diamond Wood has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Arun Soni | Director | 27 Apr 2007 | 19 Years 6 Months | Current |
| Arunkumar Mithalal Soni | Director | 27 Apr 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2007 | 10067600 | The Cosmos Co.Op.Bank Ltd | ₹1.65 Cr | Open | |
| 22 Aug 2007 | 10069545 | The Cosmos Co.Op.Bank Ltd | ₹1.65 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Diamond Wood 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 Diamond Wood Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Wood has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Wood Private Limited, buy the company report.
Recent activity
Diamond Wood Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Arunkumar Mithalal Soni was appointed as Director on 27 Apr 2007.
Frequently asked questions
Diamond Wood is an active private limited company based in Mumbai, Maharashtra, India. The company works in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 27 April 2007 (19+ years old) and is registered under CIN U20296MH2007PTC170391.
Diamond Wood has 2 current directors:
- Neelam Arun Soni - Director
- Arunkumar Mithalal Soni - Director
The latest financial statements of Diamond Wood on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Diamond Wood has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Wood is U20296MH2007PTC170391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Wood was incorporated on 27 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Arunkumar Mithalal Soni was appointed as Director on 27 Apr 2007. Neelam Arun Soni was appointed as Director on 27 Apr 2007.
The registered office of Diamond Wood is at Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050.
Diamond Wood operates in the consumer electronics and durables industry, in the furniture retail and distribution segment.
Diamond Wood has open charges of ₹3.3 Cr and no satisfied charges on record as per latest MCA filings.
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