India Diamond Trading Centre Profile
Key Indicators
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About India Diamond Trading Centre
The Company is engaged in the Jewelry & Fashion Accessories 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 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Anoop Mehta, Ramniklal Shah, Mehul Shah, and Five other members serve as directors at the Company.
- CIN/LLPIN
U74999MH2015NPL268347
- Company No.
268347
- Company Classification
Public Not For Profit Company
- Incorporation Date
11 Sep 2015
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at India Diamond Trading Centre?
Board Members(8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Zaveri  | Director | 10-Sep-2018 | Current |
| Anoop Mehta | Director | 11-Sep-2015 | Current |
| Ramniklal Shah | Director | 28-Sep-2017 | Current |
| Mehul Shah | Director | 11-Sep-2015 | Current |
| Sabyasachi Ray | Director | 28-Jun-2022 | Current |
| Kirit Bhansali | Director | 06-Nov-2022 | Current |
Financial Performance and Corporate Structure Insights of India Diamond Trading Centre.
India Diamond Trading Centre, for the financial year ended 2016, 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
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What is the Ownership and Shareholding Structure of India Diamond Trading Centre?
Unlock access to India Diamond Trading Centre'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.
Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion CouncilActive 58 years 7 monthsKirit Bhansali, Ajesh Mehta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at India Diamond Trading Centre?
Unlock and access historical data on people associated with India Diamond Trading Centre, 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 India Diamond Trading Centre, 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 India Diamond Trading Centre's trajectory.
Rating
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Alerts
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