Diverse Commodities India Private Limited

Diverse Commodities India Private Limited

Founded in 1998 headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Active

Last Updated:

May 23, 2024
HomeCompanyDiverse Commodities India Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Tarla Goradia In Whole-Time Director 30-Mar-1999Current
Hemant Goradia In Director 15-May-2001Current

Financial Performance of Diverse Commodities India.

Enhance accessibility to Diverse Commodities 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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Charges (Loans)

Open Charges

₹0.10 Cr

LenderAmountStatus

Tamilnad Mercantile Bank Limited

Creation Date: 16 Nov 1998
₹1.00 MOpen

How Many Employees Work at Diverse Commodities India?

Unlock and access historical data on people associated with Diverse Commodities 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 Diverse Commodities India

Recent activity within the organization

  • Annual General Meeting

    Diverse Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

    30 Sep 2009

  • Balance Sheet

    Diverse Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Hemant Harkisandas Goradia was appointed as a Director was appointed as a Director on 15 May 2001 & has been associated with this company since 23 years 7 months .

    15 May 2001

  • Director Appointment

    Tarla Hemant Goradia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Mar 1999 & has been associated with this company since 25 years 9 months .

    30 Mar 1999

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.10 Cr with Charge ID 90142258 was registered on 16 Nov 1998.

    16 Nov 1998

  • Company Incorporation

    Diverse Commodities India Private Limited was registered on 17 Mar 1998 with Roc Mumbai & aged 26 years 9 months as per MCA records.

    17 Mar 1998

Frequently asked questions

  • Diverse Commodities India Private Limited was incorporated on 17 Mar 1998.

  • The authorized share capital of Diverse Commodities India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.01 M.

  • Currently 2 directors are associated with Diverse Commodities India Private Limited.

    • Tarla Hemant Goradia
    • Hemant Harkisandas Goradia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diverse Commodities India Private Limited is M-1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, India, 400003.

  • The corporate identification number (CIN) of Diverse Commodities India Private Limited is U15400MH1998PTC114021 and the company number is 114021 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Diverse Commodities India Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Diverse Commodities India Private Limited was filed with the ROC on 31 Mar 2009.

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