Indiamco Exports Pvt Ltd

Indiamco Exports Pvt Ltd

Global diamond trading company specializing in cut and polished diamonds since 1986.

1986 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Indiamco Exports Pvt Ltd (IEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1986 and has a history of 37 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 31.03 Lakh.

The Corporate currently has active open charges totaling ₹65.00 Lakh. It has already closed loans amounting to ₹40.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Suraj Choksi and Kaushik Desai serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1986PTC041598
Company No.041598
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Nov 1986
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Indiamco Exports Pvt Ltd

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Indiamco Exports Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.21% decrease. The company also saw a substantial fall in profitability, with a 121.93% decrease in profit. The company's net worth dipped by a decrease of 1.81%.

Corporate Structure

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Unlock access to Indiamco Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Indiamco Exports Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹65.00 Lakh

₹40.00 Lakh

LenderAmountStatus

The Vysya Bank Ltd.

Creation Date: 15 Oct 1991
₹6.50 MOpen

Bank Of India

Creation Date: 05 Aug 1997
₹4.00 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Indiamco Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indiamco Exports's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

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    Active build-icon 7 years 4 months

    Suraj Choksi is a mutual person

  • Back Rx Spine Care Private Limited

    Back Rx Spine Care Private Limited

    Active build-icon 18 years 1 month

    Suraj Choksi is a mutual person

  • Global Technology Services (India) Private Limited

    Global Technology Services (India) Private Limited

    Active build-icon 18 years 8 months

    Kaushik Desai is a mutual person

  • Nouvasys Solutions Private Limited

    Nouvasys Solutions Private Limited

    Active build-icon 17 years 11 months

    Kaushik Desai is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Indiamco Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Indiamco Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 05 Aug 1997 via Charge ID 90232032 with Bank Of India was fully satisfied on 10 Dec 2020.

    10 Dec 2020
  • Activity

    Director Appointment

    Suraj Satish Choksi was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2016 & has been associated with this company since 8 years 10 days .

    07 Jun 2016
  • Activity

    Charges

    A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 90232032 was registered on 05 Aug 1997.

    05 Aug 1997

Frequently asked questions

What is the Incorporation or founding date of Indiamco Exports Pvt Ltd?

Indiamco Exports Pvt Ltd was incorporated 37 years 7 months ago on 18 Nov 1986 with Registrar of Companies Roc Mumbai.

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