Overseas Diamond Impex (India) Pvt Ltd
About Overseas Diamond Impex (India) Pvt Ltd
Data last updated: 24 July 2025
Overseas Diamond Impex (India) Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U36910MH1993PTC073143.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.6 Lakh, a growth of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Overseas Diamond Impex (India) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) Pvt Ltd is audited by N B PAREKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N B PAREKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overseas Diamond Impex (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Overseas Diamond Impex (India) Pvt Ltd FY 2017 filings available
Overseas Diamond Impex (India) Pvt Ltd reported revenue of ₹6.6 Lakh (up 3.00% YoY) for FY 2017.
Ten-year financial statements for Overseas Diamond Impex (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Overseas Diamond Impex (India) Pvt Ltd
Shareholding and ownership data for Overseas Diamond Impex (India) Pvt Ltd
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Charges & Borrowings Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Diamond Impex (India) Pvt Ltd
View historical data on people associated with Overseas Diamond Impex (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Overseas Diamond Impex (India) Pvt Ltd
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GST Compliance of Overseas Diamond Impex (India) Pvt Ltd
GST registrations and filing compliance for Overseas Diamond Impex (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Diamond Impex (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Overseas Diamond Impex (India) Pvt Ltd
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MSME Payment Delays by Overseas Diamond Impex (India) Pvt Ltd
MSME payment history for Overseas Diamond Impex (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Overseas Diamond Impex (India) Pvt Ltd
Corporate group structure for Overseas Diamond Impex (India) Pvt Ltd
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MCA Filings & Documents of Overseas Diamond Impex (India) Pvt Ltd
MCA filings and documents for Overseas Diamond Impex (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Overseas Diamond Impex (India) Pvt Ltd
Frequently Asked Questions about Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Overseas Diamond Impex (India) Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1993 and is registered under CIN U36910MH1993PTC073143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Overseas Diamond Impex (India) Pvt Ltd is U36910MH1993PTC073143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Overseas Diamond Impex (India) Pvt Ltd is trading. The company specifically operates in other wholesale.
Overseas Diamond Impex (India) Pvt Ltd was incorporated on 26 July 1993. Registered with ROC Mumbai.
Overseas Diamond Impex (India) Pvt Ltd can be reached at the registered office: 2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.