Dia - Exim Mercantile Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Inactive
Dia - Exim Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
About Dia - Exim Mercantile
Dia - Exim Mercantile Private Limited (DEMPL) is Strike Off company established on 07 Jul 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2011PTC219542
- Company No.
219542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2011
- Date of AGM
13 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Dia - Exim Mercantile Private Limited
Explore comprehensive data for Dia - Exim Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dia - Exim Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manek Mistry  | Director | 07-Jul-2011 | Current |
| Kersi Bhikhaji | Director | 07-Jul-2011 | Current |
Financial Performance of Dia - Exim Mercantile.
Enhance accessibility to Dia - Exim Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dia - Exim Mercantile?
Unlock access to Dia - Exim Mercantile'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.
Related Corporates (Common Directorship)
- Diamond Realisation (India) Private Limited
Kersi Bhikhaji is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dia - Exim Mercantile?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dia - Exim Mercantile
Recent activity within the organization
- Annual General Meeting
Dia - Exim Mercantile Private Limited last Annual general meeting of members was held on 13 Sep 2014 as per latest MCA records.
- Balance Sheet
Dia - Exim Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Manek Rusi Mistry was appointed as a Director was appointed as a Director on 07 Jul 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Kersi Feraidoon Bhikhaji was appointed as a Director was appointed as a Director on 07 Jul 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Dia - Exim Mercantile Private Limited was registered on 07 Jul 2011 with Roc Mumbai & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dia - Exim Mercantile Private Limited?
Dia - Exim Mercantile Private Limited was incorporated on 07 Jul 2011.
What is authorized share capital and paid-up capital of Dia - Exim Mercantile Private Limited?
The authorized share capital of Dia - Exim Mercantile Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dia - Exim Mercantile Private Limited?
Currently 2 directors are associated with Dia - Exim Mercantile Private Limited.
- Manek Rusi Mistry
- Kersi Feraidoon Bhikhaji
What is the registered address of Dia - Exim Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dia - Exim Mercantile Private Limited is 113 Mittal Court C Wing Nariman Point, . India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Dia - Exim Mercantile Private Limited?
The corporate identification number (CIN) of Dia - Exim Mercantile Private Limited is U74999MH2011PTC219542 and the company number is 219542 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dia - Exim Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Dia - Exim Mercantile Private Limited was filed with the ROC on 31 Mar 2014.
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