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 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 12.85 Cr
as on 07-05-2024
About Diamant Overseas
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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.
Enhance accessibility to Diamant Overseas'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 Diamant Overseas?
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Related Corporates (Common Directorship)
D.N. Infrastructure Private LimitedActive 17 years 10 monthsAbhubhai Desai and Dinesh Shah are mutual person
- D N Lake City Private LimitedActive 14 years 11 months
Abhubhai Desai and Ritesh Desai are mutual person
- Comfort Hospitality Private LimitedActive 20 years 2 months
Abhubhai Desai and Ritesh Desai are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Ing Vysya Bank Ltd Creation Date: 26 Oct 2004 | ₹8.50 Cr | Satisfied |
Central Bank Of India Creation Date: 06 Jan 2003 | ₹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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