Iora Diamonds Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Iora Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Iora Diamonds

Iora Diamonds Private Limited (IDPL) is Strike Off company established on 09 Jul 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 10 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2007PTC172198

  • Company No.

    172198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Iora Diamonds Private Limited

Explore comprehensive data for Iora Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Iora Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Mihir Rashmikant Country flag representing In Director 02-Apr-2008Current
Hiten Mehta Country flag representing In Director 02-Apr-2008Current

Financial Performance of Iora Diamonds.

Iora Diamonds Private Limited, for the financial year ended 2017, 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%.

Iora Diamonds revenue growth over time
Iora Diamonds profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Iora Diamonds?

In 2017, Iora Diamonds had a promoter holding of 82.64% and a public holding of 17.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Iora Diamonds?

Unlock and access historical data on people associated with Iora Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Iora Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iora Diamonds, 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 Iora Diamonds's trajectory.

Rating

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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

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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 Iora Diamonds

Recent activity within the organization

  • Annual General Meeting

    Iora Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Iora Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Mihir Mehta Rashmikant was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Hiten Rashmikant Mehta was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .

  • Company Incorporation

    Iora Diamonds Private Limited was registered on 09 Jul 2007 with Roc Mumbai & aged 17 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Iora Diamonds Private Limited?

    Iora Diamonds Private Limited was incorporated on 09 Jul 2007.

  • What is authorized share capital and paid-up capital of Iora Diamonds Private Limited?

    The authorized share capital of Iora Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Iora Diamonds Private Limited?

    Currently 2 directors are associated with Iora Diamonds Private Limited.

    • Mihir Mehta Rashmikant
    • Hiten Rashmikant Mehta

  • What is the registered address of Iora Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Iora Diamonds Private Limited is Etowercentrecore Ec3010 Bharatdiamondbourse 'G'Block Bandrakurlacomplex, Bandra(E) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Iora Diamonds Private Limited?

    The corporate identification number (CIN) of Iora Diamonds Private Limited is U36911MH2007PTC172198 and the company number is 172198 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Iora Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Iora Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

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