India Diamond Trading Centre Profile
Key Indicators
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About India Diamond Trading Centre
India Diamond Trading Centre (IDTC) is a Public Not For Profit Company incorporated in India on 11 September 2015 (Nine years and six months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Jewelry & Fashion Accessories
Service
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 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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| Total Revenue | |||||||
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| EBITDA |
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)
Venus Jewel Exim LlpRamniklal Shah is a mutual person
The Gem And Jewellery Export Promotion CouncilKirit Bhansali, Ajesh Mehta and 1 more are mutual person
Real Illusion LlpAnup Zaveri is a mutual person
National Skill Development CorporationVipul Shah is a mutual person
Mohit Diamonds Private LimitedAnoop Mehta is a mutual person
Malabar Hill Club LimitedMehul Shah is a 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
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 India Diamond Trading Centre
Recent activity within the organization
- Annual General Meeting
India Diamond Trading Centre last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
India Diamond Trading Centre has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kirit Achratlal Bhansali was appointed as a Director was appointed as a Director on 06 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Sabyasachi Ray was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Ajesh Navinchandra Mehta was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Vipul Prabodh Shah was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of India Diamond Trading Centre?
India Diamond Trading Centre was incorporated on 11 Sep 2015.
What is authorized share capital and paid-up capital of India Diamond Trading Centre?
The authorized share capital of India Diamond Trading Centre is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of India Diamond Trading Centre?
Currently 8 directors are associated with India Diamond Trading Centre.
- Anoop Vrajlal Mehta
- Ramniklal Premchand Shah
- Mehul Navinchandra Shah
- Anup Pravin Zaveri
- Sabyasachi Ray
- Kirit Achratlal Bhansali
- Ajesh Navinchandra Mehta
- Vipul Prabodh Shah
What is the registered address of India Diamond Trading Centre?
As per Ministry of Corporate Affairs (Mca), the registered address of India Diamond Trading Centre is G- Block, Bandra-Kurla Complex Bandra (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of India Diamond Trading Centre?
The corporate identification number (CIN) of India Diamond Trading Centre is U74999MH2015NPL268347 and the company number is 268347 as per Ministry of Corporate Affairs (MCA).
What is the official website of India Diamond Trading Centre?
The Official website of India Diamond Trading Centre is https://www.i-dtc.org
When was the last Balance Sheet of India Diamond Trading Centre filed with the ROC?
The most recent Balance Sheet for India Diamond Trading Centre was filed with the ROC on 31 Mar 2024.
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