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India Diamond Trading Centre
Incorporated on 11 Sep 2015, India Diamond Trading Centre has been operating for 11 years. Its CIN is U74999MH2015NPL268347, with registration number 268347. The company operates as company limited by guarantee. India Diamond Trading Centre is authorized to hold share capital worth ₹0.00. Its paid up capital is ₹0.00.
Its primary business activity involves business activities n.e.c. It is incorporated within the Mumbai registry. The company’s incorporation address is G- Block, Bandra-kurla Complex Bandra (east), Mumbai City, Mumbai, Maharashtra, India, 400051. The company is currently active. PAN number for the company is AADCI9291B. The firm’s registered email for correspondence is info@i-dtc.org.
Company Overview
- CIN
- Date of Incorporation
- 11/09/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by guarantee
- Company Sub Category
- Guarantee and association Company
- Listed in Stock Exchange
- No
- Class of Company
- Not-for-Profit License Company
- LEI Number
- Authorized Capital
- ₹0.00
- Paid up Capital
- ₹0.00
- Activity
- Business activities n.e.c.
- info@i-dtc.org
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCI9291B1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/09/2015 | Mehul Navinchandra Shah | 00368819 | Director | View other directorships |
| 11/09/2015 | Anoop Vrajlal Mehta | 00107044 | Director | View other directorships |
| 28/09/2017 | Ramniklal Premchand Shah | 00356152 | Director | View other directorships |
| 10/09/2018 | Anup Pravin Zaveri | 00563714 | Director | View other directorships |
| 18/08/2020 | Vipul Prabodh Shah | 00004746 | Director | View other directorships |
| 30/03/2022 | Ajesh Navinchandra Mehta | 01546771 | Director | View other directorships |
| 28/06/2022 | Sabyasachi Ray | 06465601 | Director | View other directorships |
| 06/11/2022 | Kirit Achratlal Bhansali | 03400455 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Kirit Achratlal BhansaliDirector
- Sabyasachi RayDirector
- Ajesh Navinchandra MehtaDirector
- Vipul Prabodh ShahDirector
- Anup Pravin ZaveriDirector
- Ramniklal Premchand ShahDirector
- Anoop Vrajlal MehtaDirector
- Mehul Navinchandra ShahDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-11112024 | - |
| 16/10/2024 | Form AOC-4(XBRL)-16102024_signed | - |
| 09/10/2024 | Form AOC-4(XBRL)-09102024 | - |
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Address
G- Block, Bandra-kurla Complex Bandra (east), Mumbai City, Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of India Diamond Trading Centre?
The incorporation date of India Diamond Trading Centre is 11/09/2015.
What is the authorized share capital and paid-up capital of India Diamond Trading Centre?
The authorized share capital of India Diamond Trading Centre is ₹0.00. The paid-up capital is ₹0.00.
Who are the current board members & directors of India Diamond Trading Centre?
The current board member of India Diamond Trading Centre are:
- Kirit Achratlal Bhansali
- Mehul Navinchandra Shah
- Kirit Achratlal Bhansali
- Mehul Navinchandra Shah
- Ramniklal Premchand Shah
- Anup Pravin Zaveri
- Anoop Vrajlal Mehta
- Ajesh Navinchandra Mehta
- Sabyasachi Ray
- Vipul Prabodh Shah
What is the registered address of India Diamond Trading Centre?
The registered address of India Diamond Trading Centre is G- Block, Bandra-kurla Complex Bandra (east), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of India Diamond Trading Centre?
The Corporate Identification Number of India Diamond Trading Centre is U74999MH2015NPL268347.