DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

Active    As on: 28 November, 2023    Update Info    Print    Share

OVERVIEW - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

Diamond Research And Mercantile City Limited is an unlisted public company incorporated on 10 July, 2015. It is classified as a State government company and is located in Surat, Gujarat. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 100.00 cr.

The current status of Diamond Research And Mercantile City Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Research And Mercantile City Limited, per our records, was held on 15 December, 2022.

Diamond Research And Mercantile City Limited has nine directors - Raj Kumar, Mamta Verma, and others.

The Corporate Identification Number (CIN) of Diamond Research And Mercantile City Limited is U75143GJ2015SGC083828. The registered office of Diamond Research And Mercantile City Limited is at 4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU,, SURAT, Surat, Gujarat.

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  • COMPANY FINANCIALS
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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 - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED


CIN

U75143GJ2015SGC083828

Incorporation Date / Age

10 July, 2015 / 9 yrs

Last Reported AGM Date

15 December, 2022


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 10000.0 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

State Govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD,
VESU,
SURAT
Surat - 395007
Gujarat - India


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DIAMOND RESEARCH AND MERCANTILE CITY LIMITED - Registration Details
CINU75143GJ2015SGC083828
Incorporation Date / Age10 July, 2015 / 9 yrs
Last Reported AGM Date15 December, 2022
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 10000.0 Lacs
industry*Community, Personal and Social Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryState Govt company
Email Address
Website
Registered Address4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, SURAT Surat - 395007 Gujarat - India

FINANCIAL HIGHLIGHTS - DIAMOND RESEARCH AND MERCANTILE CITY 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, 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 DIAMOND RESEARCH AND MERCANTILE CITY 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 RESEARCH AND MERCANTILE CITY LIMITED

The company has 9 directors and 2 reported key management personnel.


The longest serving director currently on board is Mamta Verma who was appointed on 18 July, 2019. Mamta Verma has been on the board for 4 years and 8 months. The most recently appointed director is Yogesh Choudhary, who was appointed on 15 April, 2023.


Rajkumar Beniwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 31 January, 2023 Other directorships - GUJARAT STATE POLICE HOUSING CORPORATION LIMITED,  DAHEJ SEZ LIMITED,  GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE PETROLEUM CORPORATION LIMITED,  GSPL INDIA TRANSCO LIMITED,  SARDAR SAROVAR NARMADA NIGAM LIMITED,  GUJARAT GAS LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE PETRONET LIMITED, 
MAMTA VERMA Director 18 July, 2019 Other directorships - GUJARAT POWER CORPORATION LIMTED,  GUJARAT CHEMICAL PORT LIMITED,  GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED,  GUJARAT STATE ELECTRICITY CORPORATION LIMITED,  GVFL ADVISORY SERVICES LIMITED,  GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE PETROLEUM CORPORATION LIMITED,  GUJARAT URJA VIKAS NIGAM LIMITED,  GUJARAT GAS LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE PETRONET LIMITED,  TORRENT POWER LIMITED, 
KAMALKUMAR CHANDANLAL DAYANI Director 09 June, 2021 Other directorships - GUJARAT FIBRE GRID NETWORK LIMITED,  INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED, 
RAJKUMAR BENIWAL Director 25 August, 2020 Other directorships - ,  SURAT SMART CITY DEVELOPMENT LIMITED,  GUJARAT TOWN PLANNING CONSULTANCY LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  GUJ INFO PETRO LIMITED,  GANDHINAGAR SMART CITY DEVELOPMENT LIMITED,  GSPC LNG LIMITED,  GUJARAT CHEMICAL PORT LIMITED,  SWAN LNG PRIVATE LIMITED,  GUJARAT PIPAVAV PORT LIMITED,  GUJARAT PORT AND LOGISTICS COMPANY LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED, 
RAKESH RAMNATH YADAV Director 05 September, 2019 No other directorships
MANISHA CHANDRA Director 09 June, 2021 Other directorships - GUJARAT STATE POLICE HOUSING CORPORATION LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  GUJARAT STUDENT STARTUP AND INNOVATION HUB,  GUJARAT LIVELIHOOD PROMOTION COMPANY LIMITED, 
SHALINI SHIVKUMAR AGARWAL Director 08 October, 2022 Other directorships - SURAT SMART CITY DEVELOPMENT LIMITED,  VMC SPORTS PROMOTION FOUNDATION,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED,  SURAT INTEGRATED TRANSPORTATION DEVELOPMENT CORPORATION LIMITED, 
YOGESH CHOUDHARY Director 15 April, 2023 Other directorships - TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED,  DAKSHIN GUJARAT VIJ COMPANY LIMITED, 
AAYUSH SANJEEV OAK Director 27 August, 2021 Other directorships - SURAT SMART CITY DEVELOPMENT LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED, 
LALIT KRISHAN KHURANA KMP 02 August, 2021 No other directorships
DEVANG DINESHCHANDRA MISTRY KMP 08 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 31 January, 2023 View other directorships
MAMTA VERMA Director 18 July, 2019 View other directorships
KAMALKUMAR CHANDANLAL DAYANI Director 09 June, 2021 View other directorships
RAJKUMAR BENIWAL Director 25 August, 2020 View other directorships
RAKESH RAMNATH YADAV Director 05 September, 2019 No other directorships
MANISHA CHANDRA Director 09 June, 2021 View other directorships
SHALINI SHIVKUMAR AGARWAL Director 08 October, 2022 View other directorships
YOGESH CHOUDHARY Director 15 April, 2023 View other directorships
AAYUSH SANJEEV OAK Director 27 August, 2021 View other directorships
LALIT KRISHAN KHURANA KMP 02 August, 2021 No other directorships
DEVANG DINESHCHANDRA MISTRY KMP 08 February, 2021 No other directorships
18 July, 2019

MAMTA VERMA

Director

05 September, 2019
25 August, 2020

RAJKUMAR BENIWAL

Director

08 February, 2021

DEVANG DINESHCHANDRA MISTRY

KMP

09 June, 2021
09 June, 2021

MANISHA CHANDRA

Director

02 August, 2021

LALIT KRISHAN KHURANA

KMP

27 August, 2021
08 October, 2022
31 January, 2023

RAJ KUMAR

Director

15 April, 2023

YOGESH CHOUDHARY

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
ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED It was formed in year 1965 in Assam . The company currently has a paid up capital of INR 139.21 cr.
1965 Assam 139.21 cr Buy financial reports
TRIPURA SMALL INDUSTRIES CORPORATION LIMITED It was formed in year 1965 in Tripura . The company currently has a paid up capital of INR 59.56 cr.
1965 Tripura 59.56 cr Buy financial reports
KERALA STATE BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 151.14 cr.
1995 Kerala 151.14 cr Buy financial reports
MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION LIMITED It was formed in year 1971 in Meghalaya . The company currently has a paid up capital of INR 157.94 cr.
1971 Meghalaya 157.94 cr Buy financial reports
INDORE SMART CITY DEVELOPMENT LIMITED It was formed in year 2016 in Madhya Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2016 Madhya Pradesh 200.00 cr Buy financial reports
JABALPUR SMART CITY LIMITED It was formed in year 2016 in Madhya Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2016 Madhya Pradesh 200.00 cr Buy financial reports
GWALIOR SMART CITY DEVELOPMENT CORPORATION LIMITED It was formed in year 2016 in Madhya Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2016 Madhya Pradesh 200.00 cr Buy financial reports
UJJAIN SMART CITY LIMITED It was formed in year 2016 in Madhya Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2016 Madhya Pradesh 200.00 cr Buy financial reports
SAGAR SMART CITY LIMITED It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 200.00 cr.
2017 Madhya Pradesh 200.00 cr Buy financial reports
COCHIN SMART MISSION LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 200.00 cr.
2016 Kerala 200.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND RESEARCH AND MERCANTILE CITY 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.

About - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED Edit

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FAQ - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

  • What is the Incorporation date of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    The Incorporation Date of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is 10 July, 2015.

  • What is authorized share capital of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    The authorized share capital of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is INR 10000.0 Lacs.

  • What is the paid-up capital of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    The paid up capital of the DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is INR 10000.0 Lacs.

  • What is the registered address of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    The registered address of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is 4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD,
    VESU,
    SURAT
    Surat - 395007
    Gujarat - India.

  • What is the CIN number of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    The CIN number of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is U75143GJ2015SGC083828.

  • Who are the directors of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED?

    Diamond Research And Mercantile City Limited has nine directors - Raj Kumar, Mamta Verma, 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, 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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