It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveDiverse Commodities India Private Limited, a active private limited company, was established on 17 March 1998 in Mumbai, Maharashtra, India. Engaging in other food products within the food and beverages sector, it holds CIN: U15400MH1998PTC114021. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.01 M.
It upholds a active non-compliant status. Its leadership includes Tarla Hemant Goradia (Whole-Time Director), Hemant Harkisandas Goradia (Director). Past directors included Parag Hemant Goradia. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at M-1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, 400003.
U15400MH1998PTC114021
114021
17 March 1998
₹1.00 Cr
₹5.01 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarla Hemant Goradia | Whole-Time Director | 30 Mar 1999 | Current |
| Hemant Harkisandas Goradia | Director | 15 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2010 | Past |
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 1998 | Tamilnad Mercantile Bank Limited | ₹1.00 M | Open |
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Progress on Diverse Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.
Progress on Diverse Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was documented.
The activity Hemant Harkisandas Goradia was appointed as a Director was appointed as a Director on 15 May 2001 & has been associated with this company since 24 years 7 months . was completed.
The activity Tarla Hemant Goradia was appointed as a Whole-time director was appointed as a Whole-time director on 30 Mar 1999 & has been associated with this company since 26 years 8 months . was completed.
The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.10 Cr with Charge ID 90142258 was registered on 16 Nov 1998. was completed.
The activity Diverse Commodities India Private Limited was registered on 17 Mar 1998 with Roc Mumbai & aged 27 years 9 months as per MCA records. was completed.
The CIN of Diverse Commodities India Private Limited is U15400MH1998PTC114021.
Diverse Commodities India Private Limited is headquartered at M-1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, 400003.
Diverse Commodities India Private Limited was incorporated on 17 March 1998.
The current directors of Diverse Commodities India Private Limited are
The primary industry of Diverse Commodities India Private Limited is Food And Beverages.
Diverse Commodities India Private Limited is unlisted.
The authorized capital of Diverse Commodities India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.01 M.
The compliance status of Diverse Commodities India Private Limited is Active Non-Compliant.
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