Indian Company Master Data Made Simple

Moni Diamonds Limited

Since 1990, Moni Diamonds Limited has maintained a presence in the industry for 35 years. Moni Diamonds Limited holds the CIN U36912MH1990PLC059304 and registration number 59304. Moni Diamonds Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹50.00 lakh. Its paid up capital is ₹5.00 lakh.

Moni Diamonds Limited primarily operates in manufacturing n.e.c. It operates under Mumbai’s corporate registry. Moni Diamonds Limited is incorporated at 297/301 May Building, Gr. Floor Marine Lines (east), Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002. It is officially listed as an active business entity. The designated company email address is [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U36912MH1990PLC059304
Date of Incorporation
05/12/1990
Company Status
Active
RoC
Mumbai
Registration Number
059304
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
₹50,00,000.00
Paid up Capital
₹5,00,000.00
Activity
Manufacturing n.e.c.
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/12/1990Gaurang Prataprai Kanakia00346180DirectorView other directorships
05/12/1990Anand Prataprai Kanakia00285357DirectorView other directorships
05/12/1990Amrita Gaurang Kanakia00346183DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-26112024
 -
23/10/2024
Form AOC-4-23102024_signed
 -

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Address

297/301 May Building, Gr. Floor Marine Lines (east), Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002

FAQ

What is the incorporation date of Moni Diamonds Limited?
The incorporation date of Moni Diamonds Limited is 05/12/1990.
Who are the current board members & directors of Moni Diamonds Limited?

The current board member of Moni Diamonds Limited are:

  • Gaurang Prataprai Kanakia
  • Anand Prataprai Kanakia
  • Amrita Gaurang Kanakia
What is the registered address of Moni Diamonds Limited?
The registered address of Moni Diamonds Limited is 297/301 May Building, Gr. Floor Marine Lines (east), Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002.
What is the Corporate Identification Number of Moni Diamonds Limited?
The Corporate Identification Number of Moni Diamonds Limited is U36912MH1990PLC059304.