DIAMOND CUTTING AND TRADING CO PVT LTD
OVERVIEW - DIAMOND CUTTING AND TRADING CO PVT LTD
Diamond Cutting And Trading Co Pvt Ltd is an unlisted private company incorporated on 21 December, 1948. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.10 lac.
The current status of Diamond Cutting And Trading Co Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Diamond Cutting And Trading Co Pvt Ltd, per our records, was held on 30 September, 2023.
Diamond Cutting And Trading Co Pvt Ltd has two directors - Sushil Popatlal Shah and Bharti Sushil Shah.
The Corporate Identification Number (CIN) of Diamond Cutting And Trading Co Pvt Ltd is U36912MH1948PTC007567. The registered office of Diamond Cutting And Trading Co Pvt Ltd is at DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC R oad, Bandra East, NA, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - DIAMOND CUTTING AND TRADING CO PVT LTD
CIN
U36912MH1948PTC007567
Incorporation Date / Age
21 December, 1948 / 76 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 1.1 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC R
oad, Bandra East, NA
Mumbai
Mumbai City - 400051
Maharashtra - India
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DIAMOND CUTTING AND TRADING CO PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U36912MH1948PTC007567 | |||||
Incorporation Date / Age | 21 December, 1948 / 76 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 1.1 Lacs | |||||
industry* | Manufacturing (Others) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC R oad, Bandra East, NA Mumbai Mumbai City - 400051 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DIAMOND CUTTING AND TRADING CO PVT LTD
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, 2023. 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 DIAMOND CUTTING AND TRADING CO PVT LTD
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 - DIAMOND CUTTING AND TRADING CO PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sushil Popatlal Shah who was appointed on 01 April, 1972. Sushil Popatlal Shah has been on the board for more than 52 years. The most recently appointed director is Bharti Sushil Shah, who was appointed on 30 August, 1991.
Sushil Popatlal Shah 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 | |
---|---|---|---|
SUSHIL POPATLAL SHAH | Director | 01 April, 1972 | Other directorships - PRIMEGEMS PRIVATE LIMITED, PRIMEGEMS LLP, |
BHARTI SUSHIL SHAH | Director | 30 August, 1991 | Other directorships - PRIMEGEMS PRIVATE LIMITED, PRIMEGEMS LLP, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUSHIL POPATLAL SHAH | Director | 01 April, 1972 | View other directorships | ||||||||||||||||||||
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BHARTI SUSHIL SHAH | Director | 30 August, 1991 | View other directorships | ||||||||||||||||||||
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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 | |
---|---|---|---|---|
SHRI JWALA JI JEWELS PRIVATE LIMITED
It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 1.10 lac.
|
2002 | Delhi | 1.10 lac | Buy financial reports |
ANAND GEMS & DIAMOND EXPORTS PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
|
2017 | Maharashtra | 1.10 lac | Buy financial reports |
A.G. DESIGNS AND DEVELOPMENT PRIVATE LIMITED
It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.10 lac.
|
1995 | Uttar Pradesh | 1.10 lac | Buy financial reports |
M C JEWELS PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.10 lac.
|
2004 | Delhi | 1.10 lac | Buy financial reports |
NICHI IMPEX PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
|
1994 | Maharashtra | 1.10 lac | Buy financial reports |
GIE GEMS COMPANY PRIVATE LIMITED
It was formed in year 2008 in Rajasthan . The company currently has a paid up capital of INR 1.10 lac.
|
2008 | Rajasthan | 1.10 lac | Buy financial reports |
SAWAI FRAGRANCES PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
|
2016 | Maharashtra | 1.10 lac | Buy financial reports |
D.M. GEMS LASER PRIVATE LIMITED
It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
|
2000 | Maharashtra | 1.10 lac | Buy financial reports |
TRISTHA CREATIONS PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.10 lac.
|
2006 | West Bengal | 1.10 lac | Buy financial reports |
RAGHUMANI IMPEX PRIVATE LIMITED
It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 1.10 lac.
|
2019 | Rajasthan | 1.10 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHRI JWALA JI JEWELS PRIVATE LIMITED | 2002 | Delhi | 1.10 lac |
ANAND GEMS & DIAMOND EXPORTS PRIVATE LIMITED | 2017 | Maharashtra | 1.10 lac |
A.G. DESIGNS AND DEVELOPMENT PRIVATE LIMITED | 1995 | Uttar Pradesh | 1.10 lac |
M C JEWELS PRIVATE LIMITED | 2004 | Delhi | 1.10 lac |
NICHI IMPEX PRIVATE LIMITED | 1994 | Maharashtra | 1.10 lac |
GIE GEMS COMPANY PRIVATE LIMITED | 2008 | Rajasthan | 1.10 lac |
SAWAI FRAGRANCES PRIVATE LIMITED | 2016 | Maharashtra | 1.10 lac |
D.M. GEMS LASER PRIVATE LIMITED | 2000 | Maharashtra | 1.10 lac |
TRISTHA CREATIONS PRIVATE LIMITED | 2006 | West Bengal | 1.10 lac |
RAGHUMANI IMPEX PRIVATE LIMITED | 2019 | Rajasthan | 1.10 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMOND CUTTING AND TRADING CO PVT LTD
How to use company network of DIAMOND CUTTING AND TRADING CO PVT LTD
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 - DIAMOND CUTTING AND TRADING CO PVT LTD
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What is the Incorporation date of DIAMOND CUTTING AND TRADING CO PVT LTD?
The Incorporation Date of DIAMOND CUTTING AND TRADING CO PVT LTD is 21 December, 1948.
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What is authorized share capital of DIAMOND CUTTING AND TRADING CO PVT LTD?
The authorized share capital of DIAMOND CUTTING AND TRADING CO PVT LTD is INR 5.0 Lacs.
-
What is the paid-up capital of DIAMOND CUTTING AND TRADING CO PVT LTD?
The paid up capital of the DIAMOND CUTTING AND TRADING CO PVT LTD is INR 1.1 Lacs.
-
What is the registered address of DIAMOND CUTTING AND TRADING CO PVT LTD?
The registered address of DIAMOND CUTTING AND TRADING CO PVT LTD is DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC R
oad, Bandra East, NA
Mumbai
Mumbai City - 400051
Maharashtra - India. -
What is the CIN number of DIAMOND CUTTING AND TRADING CO PVT LTD?
The CIN number of DIAMOND CUTTING AND TRADING CO PVT LTD is U36912MH1948PTC007567.
-
Who are the directors of DIAMOND CUTTING AND TRADING CO PVT LTD?
Diamond Cutting And Trading Co Pvt Ltd has two directors - Sushil Popatlal Shah and Bharti Sushil Shah.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DIAMOND CUTTING AND TRADING CO PVT LTD
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