Diamart India Ltd.
Imports, exports, manufactures, and distributes diamonds, gems, jewelry, and precious stones.
1989 | Mumbai, Maharashtra (India) | Active
Diamart India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.79 Cr
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 5.50 Cr
About Diamart India
Diamart India Ltd. (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 September 1989 and has a history of 35 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.79 Cr.
The company currently has active open charges totaling ₹5.50 Cr.
Simit Parekh, Sanjay Parekh, and Jharna Parekh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36911MH1989PLC053531
- Company No.
053531
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Sep 1989
- Date of AGM
23 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Diamart India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simit Parekh  | Director | 23-Dec-2003 | Current |
| Sanjay Parekh | Director | 18-Sep-1989 | Current |
| Jharna Parekh | Director | 02-Jan-2012 | Current |
Financial Performance of Diamart India.
Enhance accessibility to Diamart India'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 Diamart India?
Unlock access to Diamart 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.
Related Corporates (Common Directorship)
- Organic Chems And Solutions Private Limited
Simit Parekh and Sanjay Parekh are mutual person
- Mercury Diamonds Private Limited
Sanjay Parekh is a mutual person
Charges (Loans)
Open Charges
₹5.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Vysya Bank Ltd : 3.00 Cr
- Global Trust Bank Ltd. : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 1998 | Global Trust Bank Ltd. | ₹7.50 M | Open |
| 07 Jun 1995 | The Vysya Bank Ltd | ₹3.00 Cr | Open |
| 20 Feb 1995 | Global Trust Bank Ltd. | ₹1.75 Cr | Open |
How Many Employees Work at Diamart India?
Unlock and access historical data on people associated with Diamart India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamart 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 Diamart India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diamart India
Recent activity within the organization
- Director Appointment
Jharna Dushyant Parekh was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 2 months .
- Annual General Meeting
Diamart India Ltd. last Annual general meeting of members was held on 23 Sep 2011 as per latest MCA records.
- Balance Sheet
Diamart India Ltd. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Simit Dushyant Parekh was appointed as a Director was appointed as a Director on 23 Dec 2003 & has been associated with this company since 21 years 2 months .
- Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 90348270 was registered on 05 May 1998.
- Charges
A charge with Global Trust Bank Ltd. of Rs. 1.75 Cr registered on 20 Feb 1995 with Charge ID 90348166 was modified on 01 Nov 1996.
Frequently asked questions
What is the Incorporation or founding date of Diamart India Ltd.?
Diamart India Ltd. was incorporated on 18 Sep 1989.
What is authorized share capital and paid-up capital of Diamart India Ltd.?
The authorized share capital of Diamart India Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 2.79 Cr.
Who are the current board members & directors of Diamart India Ltd.?
Currently 3 directors are associated with Diamart India Ltd..
- Simit Dushyant Parekh
- Sanjay Parekh
- Jharna Dushyant Parekh
What is the registered address of Diamart India Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamart India Ltd. is 212 K B Lal Industries Linking Road Extension Shastri Nagar, Santacruz (W) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Diamart India Ltd.?
The corporate identification number (CIN) of Diamart India Ltd. is U36911MH1989PLC053531 and the company number is 053531 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diamart India Ltd.?
As per the financial statements for fiscal Year 0, The total open charges for Diamart India Ltd. amount to ₹ 5.50 Cr.
When was the last Balance Sheet of Diamart India Ltd. filed with the ROC?
The most recent Balance Sheet for Diamart India Ltd. was filed with the ROC on 31 Mar 2011.
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