Diatrada India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 10.00 M
- Company Age 21 Year, 4 Months
- Last Filing with ROC 31 Mar 2009
About Diatrada India
Diatrada India Private Limited (DIPL) is Dissolved (Liquidated) company established on 23 Dec 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 4 Months with a paid up capital of 10.00 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910MH2003PTC143611
- Company No.
143611
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Dec 2003
- Date of AGM
17 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Diatrada India Private Limited
Explore comprehensive data for Diatrada India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diatrada India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Bhandari  | Director | 01-Jan-2008 | Current |
| Percy Dajee | Director | 01-Apr-2007 | Current |
Andrew Barton  | Director | 01-Jan-2008 | Current |
Financial Performance of Diatrada India.
Enhance accessibility to Diatrada 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 Diatrada India?
Unlock access to Diatrada 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.
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Oil Field Instrumentation (India) Private LimitedRajiv Bhandari is a mutual person
- Ari Ventures Private Limited
Rajiv Bhandari is a mutual person
- Ari Consolidated Investments Private Limited
Rajiv Bhandari is a mutual person
- Rayirth Holding And Trading Company Private Limited
Percy Dajee is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diatrada India?
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Deals i
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Rating
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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 Diatrada India
Recent activity within the organization
- Annual General Meeting
Diatrada India Private Limited last Annual general meeting of members was held on 17 Sep 2009 as per latest MCA records.
- Balance Sheet
Diatrada India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Rajiv Bhandari was appointed as a Director was appointed as a Director on 01 Jan 2008 & has been associated with this company since 17 years 4 months .
- Director Appointment
Andrew Phillip Barton was appointed as a Director was appointed as a Director on 01 Jan 2008 & has been associated with this company since 17 years 4 months .
- Director Appointment
Percy Jal Dajee was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 1 month .
- Company Incorporation
Diatrada India Private Limited was registered on 23 Dec 2003 with Roc Mumbai & aged 21 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diatrada India Private Limited?
Diatrada India Private Limited was incorporated on 23 Dec 2003.
What is authorized share capital and paid-up capital of Diatrada India Private Limited?
The authorized share capital of Diatrada India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 10.00 M.
Who are the current board members & directors of Diatrada India Private Limited?
Currently 3 directors are associated with Diatrada India Private Limited.
- Rajiv Bhandari
- Percy Jal Dajee
- Andrew Phillip Barton
What is the registered address of Diatrada India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diatrada India Private Limited is 65-C Mittal Towers Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Diatrada India Private Limited?
The corporate identification number (CIN) of Diatrada India Private Limited is U36910MH2003PTC143611 and the company number is 143611 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diatrada India Private Limited?
The Official website of Diatrada India Private Limited is https://www.debeersindia.co.in
When was the last Balance Sheet of Diatrada India Private Limited filed with the ROC?
The most recent Balance Sheet for Diatrada India Private Limited was filed with the ROC on 31 Mar 2009.
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