It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffIora Diamonds Private Limited, a struck off private limited company, was established on 09 July 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U36911MH2007PTC172198. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Hiten Rashmikant Mehta (Director), Mihir Mehta Rashmikant (Director). Past directors included Hiten Rashmikant Mehta, Mihir Mehta Rashmikant, Swati Hiten Mehta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Etowercentrecore#Ec3010,Bharatdiamondbourse,'G'Block,Bandrakurlacomplex,, Bandra(E), Mumbai, Maharashtra, 400051.
U36911MH2007PTC172198
172198
09 July 2007
₹0.50 M
₹0.12 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiten Rashmikant Mehta | Director | 02 Apr 2008 | Current |
| Mihir Mehta Rashmikant | Director | 02 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
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Iora Diamonds Private Limited, for the financial year ended 2017, 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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In 2017, Iora Diamonds had a promoter holding of 82.64% and a public holding of 17.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Iora Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Iora Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Hiten Rashmikant Mehta was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
Progress on Mihir Mehta Rashmikant was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 8 months . was documented.
Iora Diamonds Private Limited was registered on 09 Jul 2007 with Roc Mumbai & aged 18 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Iora Diamonds Private Limited is U36911MH2007PTC172198.
Iora Diamonds Private Limited is headquartered at Etowercentrecore#Ec3010,Bharatdiamondbourse,'G'Block,Bandrakurlacomplex,, Bandra(E), Mumbai, Maharashtra, 400051.
Iora Diamonds Private Limited was incorporated on 09 July 2007.
The current directors of Iora Diamonds Private Limited are
The primary industry of Iora Diamonds Private Limited is Trade.
Iora Diamonds Private Limited is unlisted.
The authorized capital of Iora Diamonds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.12 M.
The compliance status of Iora Diamonds Private Limited is Compliant.
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