Diamore Diamonds Private Limited
About Diamore Diamonds Private Limited
Data last updated: 22 July 2025
Diamore Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 July 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC297466.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Chikita Ankit Mehta and Ankit Dilipkumar Mehta.
Office: Hw 8011B Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHw 8011B Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Diamore Diamonds Private Limited
Diamore Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chikita Ankit Mehta | Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
| Ankit Dilipkumar Mehta | Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Diamore Diamonds Private Limited
Ten-year financial statements for Diamore Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamore Diamonds Private Limited
Diamore Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamore Diamonds Private Limited
View historical data on people associated with Diamore Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamore Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamore Diamonds Private Limited
GST registrations and filing compliance for Diamore Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamore Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Diamore Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamore Diamonds Private Limited
MSME payment history for Diamore Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamore Diamonds Private Limited
Corporate group structure for Diamore Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamore Diamonds Private Limited
MCA filings and documents for Diamore Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamore Diamonds Private Limited
Frequently Asked Questions about Diamore Diamonds Private Limited
Diamore Diamonds Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamore Diamonds Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2017 and is registered under CIN U74999MH2017PTC297466. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamore Diamonds Private Limited was incorporated on 17 July 2017. Registered with ROC Mumbai.
The current directors of Diamore Diamonds Private Limited are:
- Chikita Ankit Mehta - Director
- Ankit Dilipkumar Mehta - Director
The CIN (Corporate Identification Number) of Diamore Diamonds Private Limited is U74999MH2017PTC297466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamore Diamonds Private Limited is business services. The company specifically operates in other services.