Indian Company Master Data Made Simple
Diasqua India Private Limited
Diasqua India Private Limited has been active since 2006, providing more than 20 years of industry experience. Corporate Identification Number is U36911MH2006PTC160421 and its registration number is 160421. The company operates as company limited by shares. Authorized share capital stands at ₹3.00 crore. Diasqua India Private Limited reports paid-up capital of ₹2.26 crore.
The main line of business is manufacturing n.e.c. The company has been registered in the city of Mumbai. Diasqua India Private Limited is incorporated at Bc-8010 B/c Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (east), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The company maintains an active registration. The entity’s LEI (Legal Entity Identifier) number is 335800VGLEWZ6K6P6W33. The company may be contacted through its official email: diasquaindia@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/03/2006
- 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
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,26,30,000.00
- Activity
- Manufacturing n.e.c.
- diasquaindia@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2NV301019 | DIASQUA INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | DIASQUA INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2006 | Nimesh Piyush Mehta | 01629528 | Director | View other directorships |
| 01/09/2017 | Nilesh Kishor Mehta | 07682294 | Director | View other directorships |
Business Network
Directors 2
- Nilesh Kishor MehtaDirector
- Nimesh Piyush MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Copy of resolution passed by the company-23102024 | - |
| 23/10/2024 | Copy of written consent given by auditor-23102024 | - |
| 12/09/2024 | Optional Attachment-(1)-12092024 | - |
| 12/09/2024 | Resignation letter-12092024 | - |
| 09/09/2024 | Resignation letter-09092024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2267637 | 29/10/2024 | ₹3,25,28,249.00 | Kotak Mahindra Prime Limited |
| AA2898352 | 28/05/2021 | ₹15,00,00,000.00 | Icici Bank Limited |
| AA1623072 | 28/12/2017 | ₹11,67,000.00 | Icici Bank Limited |
| H90990938 | 27/09/2016 | ₹17,66,000.00 | Toyota Financial Services India Limited |
| H50181148 | 06/11/2015 | ₹15,68,000.00 | Standard Chartered Bank |
| H47446570 | 18/09/2015 | ₹29,04,000.00 | Kotak Mahindra Prime Limited |
| G82535626 | 30/03/2015 | ₹9,50,00,000.00 | Yes Bank Limited |
| G69130441 | 31/10/2014 | ₹9,37,000.00 | Volkswagen Finance Private Limited |
| G52098241 | 04/09/2014 | ₹7,45,000.00 | Hdfc Bank Limited |
| H50182021 | 07/11/2012 | ₹34,50,00,000.00 | Standard Chartered Bank |
| B83860502 | 02/01/2009 | ₹15,80,00,000.00 | Vijaya Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| 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
Frequently Asked Questions
The current board member of Diasqua India Private Limited are:
- Nimesh Piyush Mehta
- Nilesh Kishor Mehta