Indian Company Master Data Made Simple
India Diamond Trading Centre
Incorporated on 11 Sep 2015, India Diamond Trading Centre has been operating for 10 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 [email protected].
Profile data last updated: 14/12/2024
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.
- [email protected]
- PAN
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 |
Latest Documents
| 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
FAQ
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