About
Basic Data Updated:
2 months agoThe Company is engaged in the Chemicals And Resources Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.25 cr and a paid-up capital of Rs 0.75 cr.
The Corporate currently has active open charges totaling ₹60.00 Lakh. It has already closed loans amounting to ₹1.24 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Asif Bandukwalla and Yasmeen Bandukwalla serve as directors at the Company.
Industry
Company Details
- Location
Raigarh, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U24119MH1989PTC050224 |
| Company No. | 050224 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jan 1989 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Diam Organic Chemical Industries Private Limited
Diam Organic Chemical Industries Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.86% decrease. The company also saw a substantial fall in profitability, with a 92.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.48%.
Corporate Structure
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People in Diam Organic Chemical Industries Private Limited
Unlock and access historical data on people associated with Diam Organic Chemical Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
AB
Asif Bandukwalla
Managing DirectorAppointment Date: 02-Jan-1989
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. Creation Date: 22 Jan 1990 | ₹6.00 M | Open |
Bombay Merchentile Co- Op; Bank Ltd. Creation Date: 28 Jul 1989 | ₹0.12 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Diam Industries Llp
Active
7 years 4 months Asif Bandukwalla and Yasmeen Bandukwalla are mutual person
Anit Properties Llp
Active 7 years 3 months Asif Bandukwalla and Yasmeen Bandukwalla are mutual person
Recent activity within the organization
Annual General Meeting
Diam Organic Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diam Organic Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 28 Jul 1989 via Charge ID 90228207 with Bombay Merchentile Co- Op; Bank Ltd. was fully satisfied on 18 Aug 2020.
18 Aug 2020Director Appointment
Yasmeen Bandukwalla was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 14 years 4 months .
03 May 2010Charges
A charge with The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. amounted to Rs. 0.60 cr with Charge ID 90232463 was registered on 22 Jan 1990.
22 Jan 1990
Recent News, Updates & Announcement
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Economic Times 08 Feb 2018
Frequently asked questions
What is the Incorporation or founding date of Diam Organic Chemical Industries Private Limited?
