Diacore India Private Limited

Diacore India Private Limited

Imports and exports diamonds and other precious stones, establishes marketing and sales networks.

1998 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Diacore India Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 1998 and has a history of 26 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Diacore Private Limited. The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 14.00 cr and a paid-up capital of Rs 12.81 cr.

The Corporate currently has active open charges totaling ₹5.00 cr.

The Key Managerial Personnel (KMP) at Diacore India Private Limited India is Ashwin Parmar as Cfo. Shahaf Teichman and Nimrod Yassur serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1998PTC116576
Company No.116576
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Sep 1998
Date of AGM30 Sep 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Diacore India Private Limited

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Diacore India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.43% decrease. The company also saw a substantial fall in profitability, with a 157.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.85%.

Corporate Structure

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Unlock access to Diacore India'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.

People in Diacore India Private Limited

Executive Team (1)

  • AP

    Ashwin Parmar CFO

    Appointment Date: 17-Jul-2018

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges

₹5.00 cr

LenderAmountStatus

Abn Amro Bank N.V.

Creation Date: 30 Jul 2005
₹5.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Diacore India, 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 Diacore India's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Diacore India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018
  • Activity

    Director Appointment

    Ashwin Ramniklal Parmar was appointed as a Cfo was appointed as a Cfo on 17 Jul 2018 & has been associated with this company since 6 years 2 months .

    17 Jul 2018
  • Activity

    Balance Sheet

    Diacore India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018
  • Activity

    Director Appointment

    Nimrod Izhak Yassur was appointed as a Director was appointed as a Director on 25 Jan 2011 & has been associated with this company since 13 years 7 months .

    25 Jan 2011
  • Activity

    Director Appointment

    Shahaf Yaakov Zvi Teichman was appointed as a Director was appointed as a Director on 23 Jan 2006 & has been associated with this company since 18 years 8 months .

    23 Jan 2006

Frequently asked questions

What is the Incorporation or founding date of Diacore India Private Limited?

Diacore India Private Limited was incorporated 26 years 2 days ago on 21 Sep 1998 with Registrar of Companies Roc Mumbai.

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