DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

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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 29 December, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Diamond Research And Mercantile City Limited has 11 directors - Pankaj Trishuldhari 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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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 / 8 yrs

Last Reported AGM Date

29 December, 2021


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 / 8 yrs
Last Reported AGM Date29 December, 2021
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 more financial data, updated until 31 March, 2021* 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 yet filed with MCA, then last filed financials shall be provided instead.

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 11 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 3 years and 8 months. The most recently appointed director is Avantikasing Aulakh, who was appointed on 08 February, 2022.


Manisha Chandra has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ TRISHULDHARI KUMAR Director 31 August, 2021 Other directorships - GUJARAT AROGYA SEVA PRIVATE LIMITED,  GSPL INDIA GASNET LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE PETROLEUM CORPORATION LIMITED, 
MAMTA VERMA Director 18 July, 2019 Other directorships - GUJARAT POWER CORPORATION LIMTED,  GVFL ADVISORY SERVICES LIMITED,  GUJARAT CHEMICAL PORT LIMITED,  GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED,  TORRENT POWER LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT STATE ELECTRICITY CORPORATION LIMITED,  GUJARAT URJA VIKAS NIGAM LIMITED,  GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED, 
KAMALKUMAR CHANDANLAL DAYANI Director 09 June, 2021 Other directorships - GUJARAT FIBRE GRID NETWORK LIMITED,  INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED, 
MUKESH KUMAR Director 28 December, 2021 Other directorships - GUJARAT FIBRE GRID NETWORK LIMITED,  GUJARAT TOWN PLANNING CONSULTANCY LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED, 
RAJKUMAR BENIWAL Director 25 August, 2020 Other directorships - GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED,  GANDHINAGAR SMART CITY DEVELOPMENT LIMITED,  SURAT SMART CITY DEVELOPMENT LIMITED,  GUJARAT TOWN PLANNING CONSULTANCY LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  VADODARA SMART CITY DEVELOPMENT LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  SMART CITY AHMEDABAD DEVELOPMENT LIMITED, 
RAKESH RAMNATH YADAV Director 05 September, 2019 No other directorships
AVANTIKASING AULAKH Director 08 February, 2022 Other directorships - ADANI PETRONET (DAHEJ) PORT PRIVATE LIMITED,  GUJARAT RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED, 
MANISHA CHANDRA Director 09 June, 2021 Other directorships - GUJARAT STUDENT STARTUP AND INNOVATION HUB,  GUJARAT STATE POLICE HOUSING CORPORATION LIMITED,  GSPC PIPAVAV POWER COMPANY LIMITED,  SWAN LNG PRIVATE LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED,  GUJARAT STATE ELECTRICITY CORPORATION LIMITED,  GUJARAT URJA VIKAS NIGAM LIMITED,  GUJARAT INDUSTRIES POWER COMPANY LTD.,  GUJARAT WATER INFRASTRUCTURE LIMITED, 
BANCHHANIDHI PANI Director 05 September, 2019 Other directorships - TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED,  SURAT INTEGRATED TRANSPORTATION DEVELOPMENT CORPORATION LIMITED,  SURAT SITILINK LIMITED, 
VYOMESH NATVARLAL SHAH Director 05 July, 2021 Other directorships - TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED, 
AAYUSH SANJEEV OAK Director 27 August, 2021 Other directorships - TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED,  SURAT SMART CITY DEVELOPMENT LIMITED,  URBAN RING 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
PANKAJ TRISHULDHARI KUMAR Director 31 August, 2021 View other directorships
MAMTA VERMA Director 18 July, 2019 View other directorships
KAMALKUMAR CHANDANLAL DAYANI Director 09 June, 2021 View other directorships
MUKESH KUMAR Director 28 December, 2021 View other directorships
RAJKUMAR BENIWAL Director 25 August, 2020 View other directorships
RAKESH RAMNATH YADAV Director 05 September, 2019 No other directorships
AVANTIKASING AULAKH Director 08 February, 2022 View other directorships
MANISHA CHANDRA Director 09 June, 2021 View other directorships
BANCHHANIDHI PANI Director 05 September, 2019 View other directorships
VYOMESH NATVARLAL SHAH Director 05 July, 2021 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
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

05 July, 2021
02 August, 2021

LALIT KRISHAN KHURANA

KMP

27 August, 2021
31 August, 2021
28 December, 2021

MUKESH KUMAR

Director

08 February, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

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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 11 directors - Pankaj Trishuldhari 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:




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