Indian Company Master Data Made Simple
Diamond India Limited
Diamond India Limited was incorporated in 2002 and brings 2 decades of experience to its industry. Its CIN is U36911MH2002PLC138275, with registration number 138275. It falls under the category of company limited by shares. Diamond India Limited’s authorized capital amounts to ₹25.00 crore. Paid-up capital currently stands at ₹8.57 crore.
Its principal business sector is manufacturing n.e.c. This entity is registered in Mumbai, India. The registered address is listed as 203/ A, 2nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, T, Mumbai City, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AABCD8377R. According to the LEI registry, the company’s code is 254900UOX9V0X4Y24C57. For inquiries or official matters, please email [email protected]. The executive leadership listing includes Sanjay Arjun Mane (CFO).
Profile data last updated: 12/12/2024
Company Overview
- CIN
- Date of Incorporation
- 16/12/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹8,57,01,755.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/12/2002 | Nilesh Navinchandra Shah | 00515643 | Managing Director | View other directorships |
| 16/12/2002 | Praveenshankar Pratapshankar Pandya | 00121634 | Director | View other directorships |
| 09/09/2006 | Sanjay Jayantilal Bhansali | 00773177 | Director | View other directorships |
| 27/09/2008 | Milan Tanvir Chokshi | 00139380 | Director | View other directorships |
| 27/09/2008 | Mehul Navinchandra Shah | 00368819 | Director | View other directorships |
| 27/09/2008 | Suresh Chimanlal Shah | 00412576 | Director | View other directorships |
| 28/09/2010 | Dilip Maneklal Shah | 00147262 | Director | View other directorships |
| 16/03/2016 | Dilip Sitapchand Dalal | 07481824 | Director | View other directorships |
| 08/12/2017 | Jay Mahendra Parikh | 00085095 | Director | View other directorships |
| 23/02/2022 | Dipika Biyani | 02514045 | Director | View other directorships |
| 23/02/2022 | Siddharth Praveenshankar Pandya | 02688032 | Director | View other directorships |
| 19/11/2022 | Sanjay Arjun Mane | *****4427B | CFO | |
| 01/08/2024 | Sudhir Rasiklal Mehta | 00425037 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form MGT-7-06122024 | - |
| 27/09/2024 | Form AOC-4(XBRL)-27092024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Diamond India Limited are:
- Nilesh Navinchandra Shah
- Jay Mahendra Parikh
- Dipika Biyani
- Siddharth Praveenshankar Pandya
- Milan Tanvir Chokshi
- Dilip Sitapchand Dalal
- Praveenshankar Pratapshankar Pandya
- Dilip Maneklal Shah
- Mehul Navinchandra Shah
- Suresh Chimanlal Shah
- Sanjay Jayantilal Bhansali
- Sudhir Rasiklal Mehta