About
Basic Data Updated:
3 months agoThe Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Desiree Thakur, Janet Dowling, and Mohan Thakur serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45201MH1999PTC120128 |
| Company No. | 120128 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Jun 1999 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Diamex Estates And Constructions Private Limited
Diamex Estates And Constructions Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 174.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.53%.
Corporate Structure
Unlock access to Diamex Estates And Constructions'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.
People in Diamex Estates And Constructions Private Limited
Unlock and access historical data on people associated with Diamex Estates And Constructions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Diamex Estates And Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diamex Estates And Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Janet Dowling was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2019 & has been associated with this company since 5 years 5 months .
10 Apr 2019Director Appointment
Desiree Mohan Thakur was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 25 years 3 months .
01 Jun 1999Director Appointment
Mohan Khubchand Thakur was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 25 years 3 months .
01 Jun 1999
Frequently asked questions
What is the Incorporation or founding date of Diamex Estates And Constructions Private Limited?