Diamart India Ltd.

Diamart India Ltd.

Imports, exports, manufactures, and distributes diamonds, gems, jewelry, and precious stones.
1989 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 19, 2024
HomeCompanyDiamart India Ltd.

Who are the key members and board of directors at Diamart India?

Board Members(3)

NameDesignationAppointment DateStatus
Simit Parekh In Director 23-Dec-2003Current
Sanjay Parekh In Director 18-Sep-1989Current
Jharna Parekh In Director 02-Jan-2012Current

Financial Performance and Corporate Structure Insights 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.

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  • Balance Sheet
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹5.50 Cr

LenderAmountStatus

Global Trust Bank Ltd.

Creation Date: 05 May 1998
₹7.50 MOpen

The Vysya Bank Ltd

Creation Date: 07 Jun 1995
₹3.00 CrOpen

Global Trust Bank Ltd.

Creation Date: 20 Feb 1995
₹1.75 CrOpen

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.

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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 12 years 11 months .

    02 Jan 2012

  • Annual General Meeting

    Diamart India Ltd. last Annual general meeting of members was held on 23 Sep 2011 as per latest MCA records.

    23 Sep 2011

  • Balance Sheet

    Diamart India Ltd. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • 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 20 years 11 months .

    23 Dec 2003

  • Charges

    A charge with Global Trust Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 90348270 was registered on 05 May 1998.

    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.

    01 Nov 1996

Frequently asked questions

  • Diamart India Ltd. was incorporated on 18 Sep 1989.

  • The authorized share capital of Diamart India Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 2.79 Cr.

  • Currently 3 directors are associated with Diamart India Ltd..

    • Sanjay Parekh
    • Jharna Dushyant Parekh
    • Simit Dushyant Parekh
  • 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), Mumbai, Maharashtra, India, 400054.

  • The corporate identification number (CIN) of Diamart India Ltd. is U36911MH1989PLC053531 and the company number is 053531 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Diamart India Ltd. amount to ₹ 5.50 Cr.

  • The most recent Balance Sheet for Diamart India Ltd. was filed with the ROC on 31 Mar 2011.

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