It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | Struck OffWaldman Diamond Company (W.D.C.) Mumbai Private Limited, a struck off private limited company, was established on 22 July 2011 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2011PTC220050. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Aharon Tamir (Director), Piyush Lalsingh Ratnu (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Pratik-11, Nivetia Road, Malad (East), Mumbai, Maharashtra, 400097.
U74900MH2011PTC220050
220050
22 July 2011
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Waldman Diamond Company (W.D.C.) Mumbai Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aharon Tamir | Director | 22 Jul 2011 | Current |
| Piyush Lalsingh Ratnu | Director | 22 Jul 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Waldman Diamond Company (W.D.C.) Mumbai's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Waldman Diamond Company (W.D.C.) Mumbai'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Waldman Diamond Company (W.D.C.) Mumbai, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Waldman Diamond Company (W.D.C.) Mumbai, 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 Waldman Diamond Company (W.D.C.) Mumbai's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Waldman Diamond Company (W.D.C.) Mumbai Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Progress on Waldman Diamond Company (W.D.C.) Mumbai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
Progress on Aharon Tamir was appointed as a Director was appointed as a Director on 22 Jul 2011 & has been associated with this company since 14 years 5 months . was documented.
Progress on Piyush Lalsingh Ratnu was appointed as a Director was appointed as a Director on 22 Jul 2011 & has been associated with this company since 14 years 5 months . was documented.
Waldman Diamond Company (W.D.C.) Mumbai Private Limited was registered on 22 Jul 2011 with Roc Mumbai & aged 14 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Waldman Diamond Company (W.D.C.) Mumbai Private Limited is U74900MH2011PTC220050.
Waldman Diamond Company (W.D.C.) Mumbai Private Limited is headquartered at Pratik-11, Nivetia Road, Malad (East), Mumbai, Maharashtra, 400097.
Waldman Diamond Company (W.D.C.) Mumbai Private Limited was incorporated on 22 July 2011.
The current directors of Waldman Diamond Company (W.D.C.) Mumbai Private Limited are
The primary industry of Waldman Diamond Company (W.D.C.) Mumbai Private Limited is Business Services.
Waldman Diamond Company (W.D.C.) Mumbai Private Limited is unlisted.
The authorized capital of Waldman Diamond Company (W.D.C.) Mumbai Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX