Indian Company Master Data Made Simple
Diamond And Gem Development Corporation Limited
Diamond And Gem Development Corporation Limited, with incorporation dating back to 1988, brings more than 3 decades of expertise. The company is identified by CIN U36900MH1988PLC045934. It falls under the category of company limited by shares. Diamond And Gem Development Corporation Limited is authorized to hold share capital worth ₹5.00 crore. The paid-up share capital amounts to ₹2.36 crore.
Diamond And Gem Development Corporation Limited is officially registered in Mumbai I. Diamond And Gem Development Corporation Limited’s registered office is at 141 Atlanta 14 Th Flnariman Point, Mumbai, Maharashtra, India, 400021. Diamond And Gem Development Corporation Limited remains active and operational. The company has been issued the Legal Entity Identifier code 33580062MPHB59X74V33. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/01/1988
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,36,25,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCD4630Q2ZH | Active |
| 24AACCD4630Q1ZI | Active | |
| Maharashtra | 27AACCD4630Q1ZC | Inactive |
| 27AACCD4630Q3ZA | Active | |
| 27AACCD4630Q2ZB | Active | |
| Rajasthan | 08AACCD4630Q1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/09/2002 | Praveen Sharma | 00409273 | Managing Director | View other directorships |
| 01/07/2019 | Yash Sharma | 08508650 | Whole-time director | View other directorships |
| 26/07/2023 | Anil Gehralal Mathur | 10252882 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6579167 | 26/08/2025 | ₹75,25,000.00 | Axis Bank Limited |
| AB5380259 | 26/06/2025 | ₹10,00,000.00 | Saraswat Co-operative Bank Limited |
| AB2915386 | 14/02/2025 | ₹11,00,000.00 | Saraswat Co-operative Bank Limited |
| AB0824385 | 30/08/2024 | ₹70,00,000.00 | Saraswat Co-operative Bank Limited |
| AA6589579 | 30/12/2023 | ₹9,50,000.00 | Saraswat Cooperative Bank Limited |
| AC2364631 | 16/03/2023 | ₹9,00,000.00 | Saraswat Co-operative Bank Limited |
| AB3983406 | 04/05/2022 | ₹4,90,000.00 | The Saraswat Co-operative Bank Limited |
| AB3983228 | 04/05/2022 | ₹4,90,000.00 | The Saraswat Co-operative Bank Limited |
| AB3982741 | 04/05/2022 | ₹4,90,000.00 | The Saraswat Co-operative Bank Limited |
| AB3983629 | 04/05/2022 | ₹5,50,000.00 | The Saraswat Co-operative Bank Limited |
| AB3092711 | 04/04/2022 | ₹4,24,207.00 | The Saraswat Co-operative Bank Ltd. |
| AB3092779 | 04/04/2022 | ₹5,49,207.00 | The Saraswat Co-operative Bank Ltd. |
| AB1488536 | 22/09/2021 | ₹19,00,000.00 | The Saraswat Co-operative Bank Limited |
| AB5691205 | 25/08/2021 | ₹8,25,000.00 | Mahindra And Mahindra Financial Services Limited |
| F05372396 | 18/04/2019 | ₹9,07,949.00 | The Saraswat Co-op Bank Ltd |
| T09281015 | 20/11/2017 | ₹6,50,000.00 | The Saraswat Co-operative Bank Limited |
| T09282708 | 10/11/2017 | ₹6,50,000.00 | The Saraswat Co-operative Bank Limited |
| R00986695 | 29/09/2017 | ₹1,20,00,000.00 | The Saraswat Cooperative Bank Ltd |
| R46893384 | 10/04/2017 | ₹4,00,000.00 | The Saraswat Co-operative Bank Limited |
| G45460441 | 24/05/2014 | ₹11,00,800.00 | The Saraswat Cooperative Bank Ltd |
| G93070159 | 25/04/2013 | ₹4,75,00,000.00 | The Saraswat Cooperative Bank Ltd |
| G23572878 | 01/06/2012 | ₹60,44,000.00 | The Saraswat Co-operative Bank Ltd |
| C44419398 | 17/01/2012 | ₹13,73,000.00 | Saraswat Bank |
| C44415503 | 17/01/2012 | ₹14,93,000.00 | Saraswat Bank |
| H57310682 | 24/11/2011 | ₹2,52,74,440.00 | Reliance Home Finance Private Limited |
| C53233599 | 13/08/2011 | ₹25,13,000.00 | The Saraswat Co-op. Bank Ltd |
| C05053582 | 15/04/2011 | ₹55,47,600.00 | Sundaram Finance Limited |
| B80229677 | 30/03/2007 | ₹4,13,00,000.00 | The Saraswat Cooperative Bank Ltd |
| A88980107 | 22/03/2006 | ₹7,92,000.00 | Kotak Mahindra Bank Ltd |
| Y10315888 | 18/08/2003 | ₹4,23,74,837.00 | Industrail Development Bank Of India |
| Y10312720 | 11/03/1991 | ₹1,70,00,000.00 | State Bank Of India |
| Y10314025 | 26/11/1990 | ₹85,00,000.00 | Industrail Development Bank Of India |
| Y10314014 | 16/10/1990 | ₹50,00,000.00 | State Bank Of India |
| Y10313999 | 31/08/1990 | ₹64,00,000.00 | Industraial Development Bank Of India |
| Y10313835 | 29/05/1989 | ₹5,00,00,000.00 | Industraial Development Bank Of India |
| Y10313662 | 29/03/1988 | ₹1,00,00,000.00 | Indian Bank |
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Address
Frequently Asked Questions
The current board member of Diamond And Gem Development Corporation Limited are:
- Praveen Sharma
- Yash Sharma
- Anil Gehralal Mathur