Diamond Wood Private Limited
Manufactures and trades plywood, timber, and other wood-based products for construction and furniture.
2007 | Mumbai, Maharashtra (India) | Active
Diamond Wood Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 3.30 Cr
About Diamond Wood
Diamond Wood Private Limited (DWPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2007 and has a history of 17 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Electronics & Durables Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹3.30 Cr.
Neelam Soni and Arunkumar Soni 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
U20296MH2007PTC170391
- Company No.
170391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2007
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Electronics & Durables
Diamond Wood Private Limited
Explore comprehensive data for Diamond Wood Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Wood?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelam Soni  | Director | 27-Apr-2007 | Current |
| Arunkumar Soni | Director | 27-Apr-2007 | Current |
Financial Performance of Diamond Wood.
Enhance accessibility to Diamond Wood'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 Diamond Wood?
Unlock access to Diamond Wood'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.
Charges (Loans)
Open Charges
₹33.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Cosmos Co.Op.Bank Ltd : 3.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2007 | The Cosmos Co.Op.Bank Ltd | ₹1.65 Cr | Open |
| 22 Aug 2007 | The Cosmos Co.Op.Bank Ltd | ₹1.65 Cr | Open |
How Many Employees Work at Diamond Wood?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Wood
Recent activity within the organization
- Annual General Meeting
Diamond Wood Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Diamond Wood Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Charges
A charge with The Cosmos Co.Op.Bank Ltd amounted to Rs. 16.50 M with Charge ID 10067600 was registered on 22 Aug 2007.
- Charges
A charge with The Cosmos Co.Op.Bank Ltd amounted to Rs. 16.50 M with Charge ID 10069545 was registered on 22 Aug 2007.
- Director Appointment
Neelam Arun Soni was appointed as a Director was appointed as a Director on 27 Apr 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Arunkumar Mithalal Soni was appointed as a Director was appointed as a Director on 27 Apr 2007 & has been associated with this company since 17 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Wood Private Limited?
Diamond Wood Private Limited was incorporated on 27 Apr 2007.
What is authorized share capital and paid-up capital of Diamond Wood Private Limited?
The authorized share capital of Diamond Wood Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Diamond Wood Private Limited?
Currently 2 directors are associated with Diamond Wood Private Limited.
- Neelam Arun Soni
- Arunkumar Mithalal Soni
What is the registered address of Diamond Wood Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Wood Private Limited is Shop No. 3 Rizvi Chamber - 2 Palli Hill Road, India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Diamond Wood Private Limited?
The corporate identification number (CIN) of Diamond Wood Private Limited is U20296MH2007PTC170391 and the company number is 170391 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diamond Wood Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diamond Wood Private Limited amount to ₹ 3.30 Cr.
When was the last Balance Sheet of Diamond Wood Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Wood Private Limited was filed with the ROC on 31 Mar 2010.
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