Diamond Realisation (India) Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Diamond Realisation (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Diamond Realisation (India)
Diamond Realisation (India) Private Limited (DRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1993 and has a history of 31 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Kersi Bhikhaji, Sarah Stewart, and Nilesh Pillay 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
U36912MH1993PTC074525
- Company No.
074525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1993
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Diamond Realisation (India) Private Limited
Explore comprehensive data for Diamond Realisation (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Realisation (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kersi Bhikhaji  | Director | 05-Nov-2001 | Current |
Sarah Stewart  | Director | 21-Sep-2015 | Current |
| Nilesh Pillay | Director | 16-Feb-2022 | Current |
Financial Performance of Diamond Realisation (India).
Diamond Realisation (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diamond Realisation (India)?
In 2017, Diamond Realisation (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Realisation (India)?
Unlock and access historical data on people associated with Diamond Realisation (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 Diamond Realisation (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 Diamond Realisation (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamond Realisation (India)
Recent activity within the organization
- Annual General Meeting
Diamond Realisation (India) Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Diamond Realisation (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nilesh Karunakaran Pillay was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 3 years 25 days .
- Director Appointment
Sarah Lindsey Stewart was appointed as a Director was appointed as a Director on 21 Sep 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Kersi Feraidoon Bhikhaji was appointed as a Director was appointed as a Director on 05 Nov 2001 & has been associated with this company since 23 years 4 months .
- Company Incorporation
Diamond Realisation (India) Private Limited was registered on 15 Oct 1993 with Roc Mumbai & aged 31 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Realisation (India) Private Limited?
Diamond Realisation (India) Private Limited was incorporated on 15 Oct 1993.
What is authorized share capital and paid-up capital of Diamond Realisation (India) Private Limited?
The authorized share capital of Diamond Realisation (India) Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Diamond Realisation (India) Private Limited?
Currently 3 directors are associated with Diamond Realisation (India) Private Limited.
- Kersi Feraidoon Bhikhaji
- Sarah Lindsey Stewart
- Nilesh Karunakaran Pillay
What is the registered address of Diamond Realisation (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Realisation (India) Private Limited is Bharat Diamond Bourse Ee 8010 8Th Floor E Tower East Wing Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Diamond Realisation (India) Private Limited?
The corporate identification number (CIN) of Diamond Realisation (India) Private Limited is U36912MH1993PTC074525 and the company number is 074525 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Realisation (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Realisation (India) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MM
Manek MistryDirectorSS
Sheldon SheinDirectorAS
Aditya ShahDirector