DM Diamonds India Private Limited
About DM Diamonds India Private Limited
Data last updated:
DM Diamonds India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC245928.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alkesh Jagdish Dharamshi and Milan Jagdish Dharamshi.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
DM Diamonds India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressB/1 Paras Darshan Plot No. 75 M G Road Opp Derashar Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DM Diamonds India Private Limited
Year-wise financial statements and ratios of DM Diamonds India Private Limited are in the company report Buy the company report.
Board of directors of DM Diamonds India Private Limited
DM Diamonds India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alkesh Jagdish Dharamshi | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
| Milan Jagdish Dharamshi Also directs: Dbeld Treasure Private Limited | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving DM Diamonds India 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 DM Diamonds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DM Diamonds India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DM Diamonds India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Alkesh Jagdish Dharamshi was appointed as Director on 19 Jul 2013.
Frequently asked questions
DM Diamonds India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DM Diamonds India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 July 2013 and is registered under CIN U74999MH2013PTC245928. The company has been struck off by the Registrar of Companies and is no longer operational.
DM Diamonds India had 2 directors:
- Alkesh Jagdish Dharamshi - Director
- Milan Jagdish Dharamshi - Director
The CIN (Corporate Identification Number) of DM Diamonds India is U74999MH2013PTC245928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DM Diamonds India is at B1 Paras Darshan Plot No. 75 M G Road Opp Derashar Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.
DM Diamonds India was incorporated on 19 July 2013. It is registered with the Registrar of Companies, Mumbai.
DM Diamonds India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Alkesh Jagdish Dharamshi was appointed as Director on 19 Jul 2013. Milan Jagdish Dharamshi was appointed as Director on 19 Jul 2013.
DM Diamonds India can be reached at its registered office: B1 Paras Darshan Plot No. 75 M G Road Opp Derashar Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.
DM Diamonds India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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