DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

Active    As on: 16 September, 2022    Update Info    Print    Share

OVERVIEW - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

Diamex Estates And Constructions Private Limited is an unlisted private company incorporated on 01 June, 1999. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Diamex Estates And Constructions Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamex Estates And Constructions Private Limited, per our records, was held on 30 November, 2021.

Diamex Estates And Constructions Private Limited has three directors - Mohan Khubchand Thakur, Desiree Mohan Thakur, and others.

The Corporate Identification Number (CIN) of Diamex Estates And Constructions Private Limited is U45201MH1999PTC120128. The registered office of Diamex Estates And Constructions Private Limited is at 4 FLORA VILLA35 ST ANDREWS ROAD, BANDRA WEST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED


CIN

U45201MH1999PTC120128

Incorporation Date / Age

01 June, 1999 / 25 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4 FLORA VILLA35 ST ANDREWS ROAD
BANDRA WEST
MUMBAI - 400050
Maharashtra - India


How to download DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED - Registration Details
CINU45201MH1999PTC120128
Incorporation Date / Age01 June, 1999 / 25 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI - 400050 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. 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 DIAMEX ESTATES AND CONSTRUCTIONS 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 - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Mohan Khubchand Thakur and Desiree Mohan Thakur who were appointed on 01 June, 1999. They have been on the board for more than 24 years. The most recently appointed director is Janet Dowling, who was appointed on 10 April, 2019.


Mohan Khubchand Thakur has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAN KHUBCHAND THAKUR Director 01 June, 1999 Other directorships - M.THAKUR RACING & BREEDING PRIVATE LIMITED,  DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED,  CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED,  MOHAN THAKUR REALTY PRIVATE LIMITED,  ASTON PARK DEVELOPERS PRIVATE LIMITED,  EPSOM REALTY PRIVATE LIMITED,  STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED,  STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED,  BELMONT HOUSING BOMBAY PRIVATE LIMITED,  WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED,  PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED,  LAROSE CONSTRUCTIONS PRIVATE LIMITED,  BLAZE LAND DEVELOPERS PRIVATE LIMITED,  RECONDO LTD, 
DESIREE MOHAN THAKUR Director 01 June, 1999 Other directorships - CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED,  MOHAN THAKUR REALTY PRIVATE LIMITED,  ASTON PARK DEVELOPERS PRIVATE LIMITED,  EPSOM REALTY PRIVATE LIMITED,  STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED,  BLAZE LAND DEVELOPERS PRIVATE LIMITED, 
JANET DOWLING Director 10 April, 2019 Other directorships - M.THAKUR RACING & BREEDING PRIVATE LIMITED,  EPSOM REALTY PRIVATE LIMITED,  STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED,  STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED,  BELMONT HOUSING BOMBAY PRIVATE LIMITED,  WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED,  PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED,  BLAZE LAND DEVELOPERS PRIVATE LIMITED,  RECONDO LTD, 
NAME DESIGNATION APPOINTMENT DATE
MOHAN KHUBCHAND THAKUR Director 01 June, 1999 View other directorships
DESIREE MOHAN THAKUR Director 01 June, 1999 View other directorships
JANET DOWLING Director 10 April, 2019 View other directorships
01 June, 1999
01 June, 1999
10 April, 2019

JANET DOWLING

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AYUSH JOTI BUILDERS PRIVATE LIMITED It was formed in year 2009 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2009 Andaman & Nicobar 1.00 lac Buy financial reports
LEMON HOUSING PRIVATE LIMITED It was formed in year 2015 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2015 Andaman & Nicobar 1.00 lac Buy financial reports
VARSHA BUILDERS PRIVATE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SHEENA CONSTRUCTIONS PVT.LTD. It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SRAVAN CONSTRUCTIONS PVT LTD It was formed in year 1992 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1992 Andhra Pradesh 1.00 lac Buy financial reports
DINAKAR CONSTRUCTIONS PVT LTD It was formed in year 1993 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1993 Andhra Pradesh 1.00 lac Buy financial reports
SUNDAR RESORTS PVT. LTD. It was formed in year 1993 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1993 Andhra Pradesh 1.00 lac Buy financial reports
SAI NAGARJUNA HOUSING PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1995 Andhra Pradesh 1.00 lac Buy financial reports
JAYAPRAKASH BUILDING AND DEVELOPERS PRIVATE LIMITED It was formed in year 1987 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
1987 Karnataka 1.00 lac Buy financial reports
ABHILASH SYNERGETIC CONSTRUCTIONS AND EXPORTS PRIVATE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1996 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMEX ESTATES AND CONSTRUCTIONS 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 - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED

  • What is the Incorporation date of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    The Incorporation Date of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED is 01 June, 1999.

  • What is authorized share capital of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    The authorized share capital of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    The paid up capital of the DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    The registered address of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED is 4 FLORA VILLA35 ST ANDREWS ROAD
    BANDRA WEST
    MUMBAI - 400050
    Maharashtra - India.

  • What is the CIN number of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    The CIN number of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED is U45201MH1999PTC120128.

  • Who are the directors of DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED?

    Diamex Estates And Constructions Private Limited has three directors - Mohan Khubchand Thakur, Desiree Mohan Thakur, and others.

  • 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, 2021. 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

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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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