DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED
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.
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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
Registered Address
4 FLORA VILLA35 ST ANDREWS ROAD
BANDRA WEST
MUMBAI - 400050
Maharashtra - India
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DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST MUMBAI - 400050 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED
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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MOHAN KHUBCHAND THAKUR | Director | 01 June, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DESIREE MOHAN THAKUR | Director | 01 June, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JANET DOWLING | Director | 10 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AYUSH JOTI BUILDERS PRIVATE LIMITED | 2009 | Andaman & Nicobar | 1.00 lac |
LEMON HOUSING PRIVATE LIMITED | 2015 | Andaman & Nicobar | 1.00 lac |
VARSHA BUILDERS PRIVATE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SHEENA CONSTRUCTIONS PVT.LTD. | 1990 | Andhra Pradesh | 1.00 lac |
SRAVAN CONSTRUCTIONS PVT LTD | 1992 | Andhra Pradesh | 1.00 lac |
DINAKAR CONSTRUCTIONS PVT LTD | 1993 | Andhra Pradesh | 1.00 lac |
SUNDAR RESORTS PVT. LTD. | 1993 | Andhra Pradesh | 1.00 lac |
SAI NAGARJUNA HOUSING PRIVATE LIMITED | 1995 | Andhra Pradesh | 1.00 lac |
JAYAPRAKASH BUILDING AND DEVELOPERS PRIVATE LIMITED | 1987 | Karnataka | 1.00 lac |
ABHILASH SYNERGETIC CONSTRUCTIONS AND EXPORTS PRIVATE LIMITED | 1996 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED
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
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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.
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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.
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED
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