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Diamex Sourcing Private Limited

Incorporated on 26 Sep 2012, Diamex Sourcing Private Limited has been operating for 14 years. Diamex Sourcing Private Limited is registered with CIN U74999MH2012PTC236245 (reg. no. 236245). Diamex Sourcing Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.

The company specializes in business activities n.e.c operations. It is registered in Mumbai. The company is incorporated with the address Dc 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai City, Mumbai, Maharashtra, India, 400051. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAECD4293R. Diamex Sourcing Private Limited can be contacted at info@diamexsourcing.in.

Company Overview

CIN
U74999MH2012PTC236245
Date of Incorporation
26/09/2012
Company Status
Active
RoC
Mumbai
Registration Number
236245
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
E-mail
info@diamexsourcing.in
PAN
AAECD4293R

GST Numbers

StateGST NumberStatus
Maharashtra27AAECD4293R1ZXActive

Directors

AppointmentDirector nameDINDesignation
26/09/2012Shalin Ajit Shah05359290DirectorView other directorships
26/09/2012Ajit Harilal Shah05359288DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
04/05/2024
Form MGT-7-04052024_signed
 -
25/04/2024
Form AOC-4-25042024_signed
 -

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Address

Dc 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai City, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Diamex Sourcing Private Limited?
The incorporation date of Diamex Sourcing Private Limited is 26/09/2012.
What is the authorized share capital and paid-up capital of Diamex Sourcing Private Limited?
The authorized share capital of Diamex Sourcing Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Diamex Sourcing Private Limited?

The current board member of Diamex Sourcing Private Limited are:

  • Shalin Ajit Shah
  • Ajit Harilal Shah
What is the registered address of Diamex Sourcing Private Limited?
The registered address of Diamex Sourcing Private Limited is Dc 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Diamex Sourcing Private Limited?
The Corporate Identification Number of Diamex Sourcing Private Limited is U74999MH2012PTC236245.