DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Active    As on: 02 September, 2023    Update Info    Print    Share

OVERVIEW - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Diam Organic Chemical Industries Private Limited is an unlisted private company incorporated on 02 January, 1989. It is classified as a private limited company and is located in Raigad, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 75.00 lac.

Diam Organic Chemical Industries's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -2,676.72 % over the previous year. At the same time, it's book networth has increased by 3.42 %. Other performance and liquidity ratios are available here.

Description: This company is a manufacturer and supplier of chemical products

Products & Services: petroleum, textile auxiliaries, pesticides, pharmaceuticals, oil drilling, paints, brake fluids, printing inks, leather chemicals
Category: Manufacturer

The current status of Diam Organic Chemical Industries Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diam Organic Chemical Industries Private Limited, per our records, was held on 30 September, 2022.

Diam Organic Chemical Industries Private Limited has two directors - Asif Hakim Bandukwalla and Yasmeen Bandukwalla.

The Corporate Identification Number (CIN) of Diam Organic Chemical Industries Private Limited is U24119MH1989PTC050224. The registered office of Diam Organic Chemical Industries Private Limited is at PLOT C-11, M.I.D.C.,, MAHAD, DIST. RAIGAD,, RAIGAD, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED


CIN

U24119MH1989PTC050224

Incorporation Date / Age

02 January, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 75.0 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://diamglobal.com/. (Incorrect website?)

Registered Address

PLOT C-11, M.I.D.C.,
MAHAD, DIST. RAIGAD,
RAIGAD - 402302
Maharashtra - India


How to download DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED report

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DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED - Registration Details
CINU24119MH1989PTC050224
Incorporation Date / Age02 January, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 75.0 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://diamglobal.com/
Registered AddressPLOT C-11, M.I.D.C., MAHAD, DIST. RAIGAD, RAIGAD - 402302 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -2,676.72 %
Networth 3.42 %
Debt/Equity Ratio 0.00
Return on Equity 3.31 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Asif Hakim Bandukwalla who was appointed on 02 January, 1989. Asif Hakim Bandukwalla has been on the board for more than 35 years. The most recently appointed director is Yasmeen Bandukwalla, who was appointed on 03 May, 2010.


Asif Hakim Bandukwalla has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASIF HAKIM BANDUKWALLA Director 02 January, 1989 Other directorships - DIAM INDUSTRIES LLP,  ANIT PROPERTIES LLP, 
YASMEEN BANDUKWALLA Director 03 May, 2010 Other directorships - DIAM INDUSTRIES LLP,  ANIT PROPERTIES LLP, 
NAME DESIGNATION APPOINTMENT DATE
ASIF HAKIM BANDUKWALLA Director 02 January, 1989 View other directorships
YASMEEN BANDUKWALLA Director 03 May, 2010 View other directorships
02 January, 1989
03 May, 2010

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED

  • What is the Incorporation date of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED?

    The Incorporation Date of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED is 02 January, 1989.

  • What is the operating revenue of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED?

    The operating revenue of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED since last year?

    The EBITDA of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED has decreased by -2,676.72 % over the previous year. At the same time, it's book networth has increased by 3.42 % for the financial year ending 31 March, 2022.

  • What is the business of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED?

    This company is a manufacturer and supplier of chemical products.

  • Which Products and Services are provided by DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED?

    The products and services offered by DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED are petroleum, textile auxiliaries, pesticides, pharmaceuticals, oil drilling, paints, brake fluids, printing inks, leather chemicals.

  • Who are the directors of DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED?

    Diam Organic Chemical Industries Private Limited has two directors - Asif Hakim Bandukwalla and Yasmeen Bandukwalla.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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