Diamant Overseas Private Limited
Exports and deals with diamonds, precious stones, and jewelry.
1996 | Mumbai, Maharashtra (India) | Converted to LLP
Diamant Overseas Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 7.21 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 12.85 Cr
About Diamant Overseas
Diamant Overseas Private Limited (DOPL) is Converted To Llp company established on 12 Jan 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 4 Months with a paid up capital of 7.21 Cr. According to MCA records, 5 Directors are linked to this company as of 07 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH1996PTC096248
- Company No.
096248
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1996
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Diamant Overseas Private Limited
Explore comprehensive data for Diamant Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamant Overseas?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhubhai Desai  | Director | 16-Aug-2000 | Current |
| Dinesh Shah | Director | 16-Aug-2000 | Current |
| Ritesh Desai | Director | 25-Feb-2003 | Current |
| Hemlata Shah | Director | 23-Sep-1996 | Current |
| Rajiv Shah | Director | 16-Aug-2000 | Current |
Financial Performance of Diamant Overseas.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamant Overseas?
Unlock access to Diamant Overseas'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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12.85 Cr
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Ltd : 8.50 Cr
- Central Bank Of India : 4.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2004 | Ing Vysya Bank Ltd | ₹8.50 Cr | Satisfied |
| 06 Jan 2003 | Central Bank Of India | ₹4.35 Cr | Satisfied |
How Many Employees Work at Diamant Overseas?
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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 Diamant Overseas
Recent activity within the organization
- Charges
A charge registered on 26 Oct 2004 via Charge ID 90151227 with Ing Vysya Bank Ltd was fully satisfied on 31 Jan 2014.
- Annual General Meeting
Diamant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Diamant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge registered on 06 Jan 2003 via Charge ID 90151040 with Central Bank Of India was fully satisfied on 27 Feb 2012.
- Charges
A charge with Ing Vysya Bank Ltd amounted to Rs. 8.50 Cr with Charge ID 90151227 was registered on 26 Oct 2004.
- Charges
A charge with Central Bank Of India of Rs. 4.35 Cr registered on 06 Jan 2003 with Charge ID 90151040 was modified on 28 Jun 2004.
Frequently asked questions
What is the Incorporation or founding date of Diamant Overseas Private Limited?
Diamant Overseas Private Limited was incorporated on 12 Jan 1996.
What is authorized share capital and paid-up capital of Diamant Overseas Private Limited?
The authorized share capital of Diamant Overseas Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 7.21 Cr.
Who are the current board members & directors of Diamant Overseas Private Limited?
Currently 5 directors are associated with Diamant Overseas Private Limited.
- Abhubhai Hiralal Desai
- Dinesh Chimanlal Shah
- Ritesh B Desai
- Hemlata Dinesh Shah
- Rajiv Dinesh Shah
What is the registered address of Diamant Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamant Overseas Private Limited is Hatkesh Society Plot No. 13 Jvpd Scheme, Road No.6 City Greater Mumbai (M Corp), Maharashtra, India, 400056.
What is the corporate identification number (CIN) and company number of Diamant Overseas Private Limited?
The corporate identification number (CIN) of Diamant Overseas Private Limited is U51398MH1996PTC096248 and the company number is 096248 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamant Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Diamant Overseas Private Limited was filed with the ROC on 31 Mar 2013.
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