Natural Diamond Promotion Foundation
About Natural Diamond Promotion Foundation
Data last updated: 18 February 2026
Natural Diamond Promotion Foundation is a private not for profit company based in Mumbai, Maharashtra, India. Incorporated on 27 June 2024.
Registered with ROC Mumbai under CIN U88900MH2024NPL427861.
It is led by directors Ganeshan Kovil Pillai and Paresh Ramniklal Mehta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAw2023 Bharat Diamond, Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Natural Diamond Promotion Foundation
Natural Diamond Promotion Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshan Kovil Pillai | Director | 27 Jun 2024 | 2 Years 1 Months | Current |
|
Paresh Ramniklal Mehta
Also directs:
Bharat Diamond Bourse
|
Director | 27 Jun 2024 | 2 Years 1 Months | Current |
Financials of Natural Diamond Promotion Foundation FY 2025 filings available
Ten-year financial statements for Natural Diamond Promotion Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Natural Diamond Promotion Foundation
Natural Diamond Promotion Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Natural Diamond Promotion Foundation
View historical data on people associated with Natural Diamond Promotion Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Natural Diamond Promotion Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Natural Diamond Promotion Foundation
GST registrations and filing compliance for Natural Diamond Promotion Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Natural Diamond Promotion Foundation
Credit ratings, litigation, and regulatory alerts for Natural Diamond Promotion Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Natural Diamond Promotion Foundation
MSME payment history for Natural Diamond Promotion Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Natural Diamond Promotion Foundation
Corporate group structure for Natural Diamond Promotion Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Natural Diamond Promotion Foundation
MCA filings and documents for Natural Diamond Promotion Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Natural Diamond Promotion Foundation
Frequently Asked Questions about Natural Diamond Promotion Foundation
Natural Diamond Promotion Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2024 (2+ years old) and is registered under CIN U88900MH2024NPL427861.
The current directors of Natural Diamond Promotion Foundation are:
- Ganeshan Kovil Pillai - Director
- Paresh Ramniklal Mehta - Director
Natural Diamond Promotion Foundation can be reached at the registered office: Aw2023 Bharat Diamond, Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
The company has its registered office at Aw2023 Bharat Diamond, Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
Natural Diamond Promotion Foundation was incorporated on 27 June 2024, making it 2+ years old. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Natural Diamond Promotion Foundation is U88900MH2024NPL427861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.