It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveMoxa Diamond Private Limited, a active private limited company, was established on 24 August 2009 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2009PTC195186. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manish Babulal Chordia (Director), Rupesh Parasbhai Jain (Director). Past directors included Vinod Kumar Jain, Nemi Chand Lodha, Vijay Kumar Chopra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 72/B-12, Tikam House, J S S Road, Opera House, Mumbai, Maharashtra, 400004.
U36911MH2009PTC195186
195186
24 August 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Babulal Chordia | Director | 15 Mar 2011 | Current |
| Rupesh Parasbhai Jain | Director | 09 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
| Pramod Abcsdd | Director | 02 Apr 2013 | Past |
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Moxa Diamond Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 489.09% increase. The company also saw a substantial improvement in profitability, with a 100.39% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
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In 2020, Moxa Diamond had a promoter holding of 100.00%. 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 Moxa Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moxa Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Rupesh Parasbhai Jain was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Manish Babulal Chordia was appointed as a Director was appointed as a Director on 15 Mar 2011 & has been associated with this company since 14 years 9 months . was completed.
Progress on Moxa Diamond Private Limited was registered on 24 Aug 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was documented.
The CIN of Moxa Diamond Private Limited is U36911MH2009PTC195186.
Moxa Diamond Private Limited is headquartered at 72/B-12, Tikam House, J S S Road, Opera House, Mumbai, Maharashtra, 400004.
Moxa Diamond Private Limited was incorporated on 24 August 2009.
The current directors of Moxa Diamond Private Limited are
The primary industry of Moxa Diamond Private Limited is Trade.
Moxa Diamond Private Limited is unlisted.
The authorized capital of Moxa Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moxa Diamond Private Limited is Compliant.
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