India Diamond Trading Centre, a active public not for profit company, was established on 11 September 2015 in Mumbai, Maharashtra, India. Engaging in distributors within the jewelry & fashion accessories sector, it holds CIN: U74999MH2015NPL268347. Registered under ROC Roc Mumbai. it is unlisted.
It upholds a compliant status. Its leadership includes Anup Pravin Zaveri (Director), Anoop Vrajlal Mehta (Director), Ramniklal Premchand Shah (Director). Past directors included Anup Pravin Zaveri, Praveenshankar Pratapshankar Pandya, Pramod Kumar Agarwal. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.
U74999MH2015NPL268347
268347
11 September 2015
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anup Pravin Zaveri | Director | 10 Sep 2018 | Current |
| Anoop Vrajlal Mehta | Director | 11 Sep 2015 | Current |
| Ramniklal Premchand Shah | Director | 28 Sep 2017 | Current |
| Ajesh Navinchandra Mehta | Director | 30 Mar 2022 | Current |
| Sabyasachi Ray | Director | 28 Jun 2022 | Current |
| Mehul Navinchandra Shah | Director | 11 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Jun 2018 | Past |
| Pramod Abcsdd | Director | 19 Jun 2020 | Past |
| Pramod Abcsdd | Director | 06 Nov 2022 | Past |
| Pramod Abcsdd | Director | 26 Sep 2017 | Past |
| Pramod Abcsdd | Director | 30 Jun 2016 | Past |
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India Diamond Trading Centre, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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Progress on India Diamond Trading Centre last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was documented.
Progress on Shaunak Jitendra Parikh was appointed as a Additional Director was appointed as a Additional Director on 26 May 2025 & has been associated with this company since 6 months 1 day . was documented.
The activity India Diamond Trading Centre has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Kirit Achratlal Bhansali was appointed as a Director was appointed as a Director on 06 Nov 2022 & has been associated with this company since 3 years 19 days . was recorded as a recent event.
The activity Sabyasachi Ray was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 3 years 4 months . was completed.
Ajesh Navinchandra Mehta was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The CIN of India Diamond Trading Centre is U74999MH2015NPL268347.
India Diamond Trading Centre is headquartered at G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.
India Diamond Trading Centre was incorporated on 11 September 2015.
The current directors of India Diamond Trading Centre are
The primary industry of India Diamond Trading Centre is Jewelry & Fashion Accessories.
India Diamond Trading Centre is unlisted.
The compliance status of India Diamond Trading Centre is Compliant.
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