DIAMOND EXPORTERS ASSOCIATION LIMITED

Active    As on: 24 November, 2023    Update Info    Print    Share

OVERVIEW - DIAMOND EXPORTERS ASSOCIATION LIMITED

Diamond Exporters Association Limited is an unlisted public company incorporated on 24 December, 1973. It is classified as a not for profit company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

Diamond Exporters Association Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -9.70 % over the previous year. At the same time, it's book networth has increased by 1.77 %. Other performance and liquidity ratios are available here.

The current status of Diamond Exporters Association Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Exporters Association Limited, per our records, was held on 27 September, 2023.

Diamond Exporters Association Limited has 12 directors - Vipul Prabodh Shah, Kumar Mehta Rasiklal, and others.

The Corporate Identification Number (CIN) of Diamond Exporters Association Limited is U51900MH1973NPL017093. The registered office of Diamond Exporters Association Limited is at 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg, Mumbai, Mumbai City, Maharashtra.

  • 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, 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.
    *** 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

REGISTERED DETAILS - DIAMOND EXPORTERS ASSOCIATION LIMITED


CIN

U51900MH1973NPL017093

Incorporation Date / Age

24 December, 1973 / 51 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

501/502, Mehta Bhavan, 311
New Charni Road, Raja Ram Mohan Roy Marg
Mumbai
Mumbai City - 400004
Maharashtra - India


How to download DIAMOND EXPORTERS ASSOCIATION 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.

DIAMOND EXPORTERS ASSOCIATION LIMITED - Registration Details
CINU51900MH1973NPL017093
Incorporation Date / Age24 December, 1973 / 51 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryNon-govt company
Email Address
Website
Registered Address501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIAMOND EXPORTERS ASSOCIATION LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -9.70 %
Networth 1.77 %
Debt/Equity Ratio 0.00
Return on Equity 1.74 %

* 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 EXPORTERS ASSOCIATION 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 - DIAMOND EXPORTERS ASSOCIATION LIMITED

The company has 12 directors and 1 reported key management personnel.


The longest serving director currently on board is Arvind Chhotalal Parikh who was appointed on 24 December, 1973. Arvind Chhotalal Parikh has been on the board for more than 50 years. The most recently appointed director is Ramniklal Premchand Shah, who was appointed on 25 October, 2023.


Bharat Shantilal Shah has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 68 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIPUL PRABODH SHAH Director 05 September, 2014 Other directorships - ASIAN STAR INFOTECH PRIVATE LIMITED,  INDIA DIAMOND TRADING CENTRE,  G&J KYC INFORMATION CENTRE,  INDIA JEWELLERY PARK MUMBAI,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  SAMRUDDHA GRAM VIKAS FOUNDATION,  ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED,  NATIONAL SKILL DEVELOPMENT CORPORATION,  ASIAN STAR COMPANY LIMITED,  NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA, 
KUMAR MEHTA RASIKLAL Director 20 July, 2002 Other directorships - SHAIRU GEMS LLP,  RUSHABH GEMS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  SHAIRU GEMS DIAMONDS PRIVATE LIMITED, 
KIRAN KANTILAL GANDHI Director 06 December, 2008 Other directorships - SMEGY POLYMERS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE, 
KIRAN KANTILAL GANDHI KMP 04 February, 2009 No other directorships
BHARAT SHANTILAL SHAH Director 20 July, 2002 Other directorships - DATUN IMPEX LLP,  SHANTI PROPERTIES LLP,  DMA REALTORS LLP,  VISHESH VIDEOTEC LLP,  BIRESH GARMENTS LLP,  SOLO REAL ESTATE DEVELOPERS LLP,  AMEYA VAASTU PROJECTS LLP,  SHANTISTAR BUILDERS & DEVELOPERS LLP,  BANYAN PROPERTIES PRIVATE LIMITED,  DATUN IMPEX PRIVATE LIMITED,  RESHMA RASHESH DIAMONDS PVT LTD,  LOK AVIDHI PROPERTIES PRIVATE LIMITED,  F. M. CHINOY PRIVATE LIMITED,  RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED,  RISHINA CONSTRUCTIONS P LTD,  SUBH-DEEP SECURITIES PRIVATE LIMITED,  JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED,  JIGAR TRADING COMPANY PRIVATE LIMITED,  BIRESH GARMENTS PRIVATE LIMITED,  SARYU CONSTRUCTIONS PVT LTD,  TRAMBAK HOMES PRIVATE LIMITED,  MEGA BOLLYWOOD PRIVATE LIMITED,  ANALYSIS INVESTMENTS PRIVATE LIMITED,  VISHESH VIDEOTEC PRIVATE LIMITED,  ASHFORD DEVELOPERS PRIVATE LIMITED,  SARYU CONSTRUCTIONS LLP,  SHANTI PROPERTIES PRIVATE LIMITED,  VISHAL-RAJIV DIAMONDS PRIVATE LIMITED, 
NAVINCHANDRA DALPATLAL MEHTA Director 20 July, 2002 Other directorships - S.A.MEHTA DIAMONDS PRIVATE LIMITED,  INTER JEWELS (INDIA) PRIVATE LIMITED,  INTER JEWELS INTERNATIONAL PRIVATE LIMIT ED, 
RAMNIKLAL PREMCHAND SHAH Director 25 October, 2023 Other directorships - VENUS JEWEL EXIM LLP,  INDIA DIAMOND TRADING CENTRE,  BHARAT DIAMOND BOURSE, 
MEHUL NAVINCHANDRA SHAH Director 06 December, 2008 Other directorships - ALFONSOAGRO PRIVATE LIMITED,  TAUREAN STAR LLP,  ARTISTIC EXPORTS PRIVATE LIMITED,  BDB SPORTS FOUNDATION,  CONSTAR JEWELS PRIVATE LIMITED,  SHARP LAB AND ASSAYING PRIVATE LIMITED,  NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED,  NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED,  STAR BRILLIAN PVT LTD,  INDIA DIAMOND TRADING CENTRE,  INDOJEWEL JEWELLERY PRIVATE LIMITED,  MALABAR HILL CLUB LIMITED,  STAR BRILLIAN JEWELLERY LIMITED,  NAVSHILA AGRO PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  NAVSHILA JEWELLERY LLP,  DIAMOND INDIA LIMITED, 
KAUSHIK MAHENDRAKUMAR MEHTA Director 30 September, 2014 Other directorships - ADAMAS JEWELLERY PRIVATE LIMITED,  DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED, 
ANUP PRAVIN ZAVERI Director 14 October, 2021 Other directorships - BDB SPORTS FOUNDATION,  INDIA DIAMOND TRADING CENTRE,  CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED,  POLARSTAR EXPORTS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  REAL ILLUSION LLP, 
SUNIL BAGMAL JHAVERI Director 20 July, 2002 Other directorships - HERITAGE MILLENNIUM SPORTS CLUB LIMITED, 
ARVIND CHHOTALAL PARIKH Director 24 December, 1973 No other directorships
BHARAT PRAVIN MEHTA Director 20 July, 2002 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIPUL PRABODH SHAH Director 05 September, 2014 View other directorships
KUMAR MEHTA RASIKLAL Director 20 July, 2002 View other directorships
KIRAN KANTILAL GANDHI Director 06 December, 2008 View other directorships
KIRAN KANTILAL GANDHI KMP 04 February, 2009 No other directorships
BHARAT SHANTILAL SHAH Director 20 July, 2002 View other directorships
NAVINCHANDRA DALPATLAL MEHTA Director 20 July, 2002 View other directorships
RAMNIKLAL PREMCHAND SHAH Director 25 October, 2023 View other directorships
MEHUL NAVINCHANDRA SHAH Director 06 December, 2008 View other directorships
KAUSHIK MAHENDRAKUMAR MEHTA Director 30 September, 2014 View other directorships
ANUP PRAVIN ZAVERI Director 14 October, 2021 View other directorships
SUNIL BAGMAL JHAVERI Director 20 July, 2002 View other directorships
ARVIND CHHOTALAL PARIKH Director 24 December, 1973 No other directorships
BHARAT PRAVIN MEHTA Director 20 July, 2002 No other directorships
24 December, 1973
20 July, 2002
20 July, 2002
20 July, 2002
20 July, 2002
20 July, 2002
06 December, 2008
06 December, 2008
04 February, 2009

KIRAN KANTILAL GANDHI

KMP

05 September, 2014
30 September, 2014
14 October, 2021
25 October, 2023

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
SUKHSAGAR EXPORT AND IMPORT LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1998 Maharashtra 0.00 Buy financial reports
NATURE TRADECOM INDIA LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
2000 Maharashtra 0.00 Buy financial reports
PARIVARTAN MARKETING PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
2000 Maharashtra 0.00 Buy financial reports
RAJGIRI EXIMP LIMITED It was formed in year 1984 . The company currently has a paid up capital of INR 0.00 .
1984 0.00 Buy financial reports
MULTITECH INTERNATIONAL LIMITED It was formed in year 1974 in Haryana . The company currently has a paid up capital of INR 0.00 .
1974 Haryana 0.00 Buy financial reports
HIND COMMERCE LTD. It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 0.00 .
1984 Punjab 0.00 Buy financial reports
UMESH COMMERCIAL CO LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 0.00 .
1983 West Bengal 0.00 Buy financial reports
SPINE MED SYSTEMS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 0.00 .
2011 Delhi 0.00 Buy financial reports
WESTERN INDIA CHAMBER OF COMMERCE LIMITED It was formed in year 1925 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1925 Maharashtra 0.00 Buy financial reports
KOPERGAON MERCHANTS ASSOCIATION It was formed in year 1941 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1941 Maharashtra 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND EXPORTERS ASSOCIATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND EXPORTERS ASSOCIATION 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 - DIAMOND EXPORTERS ASSOCIATION LIMITED

  • What is the Incorporation date of DIAMOND EXPORTERS ASSOCIATION LIMITED?

    The Incorporation Date of DIAMOND EXPORTERS ASSOCIATION LIMITED is 24 December, 1973.

  • What is the operating revenue of DIAMOND EXPORTERS ASSOCIATION LIMITED?

    The operating revenue of DIAMOND EXPORTERS ASSOCIATION LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of DIAMOND EXPORTERS ASSOCIATION LIMITED since last year?

    The EBITDA of DIAMOND EXPORTERS ASSOCIATION LIMITED has decreased by -9.70 % over the previous year. At the same time, it's book networth has increased by 1.77 % for the financial year ending 31 March, 2015.

  • Who are the directors of DIAMOND EXPORTERS ASSOCIATION LIMITED?

    Diamond Exporters Association Limited has 12 directors - Vipul Prabodh Shah, Kumar Mehta Rasiklal, 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, 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.
    *** 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More