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 ₹ 75000000.0 and paid-up capital is ₹ 72130000.0.

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 And 3 More.

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.

Diamant Overseas Private Limited

Diamant Overseas Profile

Key Indicators

Authorised Capital ₹ 7.50 Cr as on 07-05-2024
Paid Up Capital ₹ 7.21 Cr as on 07-05-2024
Company Age 29 Year, 27 Days
Last Filing with ROC 31 Mar 2013
Satisfied Charges ₹ 12.85 Cr as on 07-05-2024

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, 27 Days 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

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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

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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Ratios

Metrics

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Total Revenue

Revenue from Operations

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EBITDA

What is the Ownership and Shareholding Structure of Diamant Overseas?

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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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Diamant Overseas Private Limited