DIAMOND RESEARCH AND MERCANTILE CITY LIMITED

OVERVIEW

Diamond Research And Mercantile City Limited is an unlisted public company. It was incorporated on 10 July, 2015 and is located in Surat, Gujarat. It is classified as a State government company.The company has 11 directors - Pankaj Trishuldhari Kumar, Jagadip Narayan Singh, and others.

The registered office of the company is at Second Floor, SMC Reading Room, Near Althan Canal, Soham Circle,Althan, Surat, Surat, Gujarat.

The total paid-up capital is INR 50.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 11 October, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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


CIN

U75143GJ2015SGC083828

Incorporation Date / Age

10 July, 2015 / 4 yrs

Last Reported AGM Date

11 October, 2018


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 5000.0 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

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Registered Address

Second Floor, SMC Reading Room,
Near Althan Canal, Soham Circle,Althan
Surat
Surat - 395017
Gujarat - India

DIAMOND RESEARCH AND MERCANTILE CITY LIMITED - Registration Details
CINU75143GJ2015SGC083828
Incorporation Date / Age10 July, 2015 / 4 yrs
Last Reported AGM Date11 October, 2018
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 5000.0 Lacs
industry*Community, Personal and Social Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryState Govt company
Email Address
Website
Registered AddressSecond Floor, SMC Reading Room, Near Althan Canal, Soham Circle,Althan Surat Surat - 395017 Gujarat - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 11 directors and 1 reported key management personnel.


The longest serving directors currently on board are Jagadip Narayan Singh and Ashwinikumar Rajendraprasad Yadav who were appointed on 24 October, 2016. They have been on the board for 3 years and 1 months. The most recently appointed directors are Milind Shivaram Torawane, Rakesh Ramnath Yadav and Banchhanidhi Pani, who were appointed on 05 September, 2019.


Mamta Verma has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 49 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ TRISHULDHARI KUMAR Director 10 August, 2017 Other directorships - GUJARAT AROGYA SEVA PRIVATE LIMITED,  GUJARAT FIBRE GRID NETWORK LIMITED, 
JAGADIP NARAYAN SINGH Director 24 October, 2016 Other directorships - GUJARAT NATIONAL HIGHWAYS LIMITED,  GUJARAT STATE PETROLEUM CORPORATION LIMITED,  GUJARAT GAS LIMITED,  GUJARAT STATE PETRONET LIMITED,  SARDAR SAROVAR NARMADA NIGAM LIMITED,  GSPL INDIA TRANSCO LIMITED,  GSPL INDIA GASNET LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT ALKALIES AND CHEMICALS LIMITED,  GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED, 
MAMTA VERMA Director 18 July, 2019 Other directorships - GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE,  GVFL TRUSTEE COMPANY PRIVATE LIMITED,  INTERNATIONAL AUTOMOBILE CENTRE OF EXCELLENCE (IACE),  GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED,  GVFL ADVISORY SERVICES LIMITED,  GUJARAT CHEMICAL PORT TERMINAL COMPANY LIMITED,  GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED,  ALCOCK ASHDOWN (GUJARAT) LIMITED,  GUJARAT STATE INVESTMENT LIMITED,  GVFL LIMITED,  GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED,  AHMEDABAD MEGA CLEAN ASSOCIATION, 
MUKESH GULSHANRAI PURI Director 10 August, 2017 Other directorships - URBAN RING DEVELOPMENT CORPORATION LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED,  GUJARAT FIBRE GRID NETWORK LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED, 
MILIND SHIVARAM TORAWANE Director 05 September, 2019 Other directorships - GSPC LNG LIMITED,  GUJARAT GAS LIMITED,  GUJARAT STATE POLICE HOUSING CORPORATION LIMITED,  GUJARAT STATE ELECTRICITY CORPORATION LIMITED,  GUJARAT STATE FINANCIAL SERVICES LTD,  GUJARAT STATE INVESTMENT LIMITED,  BHAVNAGAR ENERGY COMPANY LIMITED,  GUJARAT STUDENT STARTUP AND INNOVATION HUB, 
ASHWINIKUMAR RAJENDRAPRASAD YADAV Director 24 October, 2016 Other directorships - GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED,  BAHUCHARAJI RAIL CORPORATION LIMITED,  GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED,  GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED,  GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED,  GUJARAT RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED, 
RAKESH RAMNATH YADAV Director 05 September, 2019 Other directorships - AHMEDABAD JANMARG LIMITED, 
BANCHHANIDHI PANI Director 05 September, 2019 Other directorships - MAHATMA GANDHI MUSEUM RAJKOT,  RAJKOT SMART CITY DEVELOPMENT LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  RAJKOT RAJPATH LIMITED,  SURAT INTEGRATED TRANSPORTATION DEVELOPMENT CORPORATION LIMITED,  SURAT SITILINK LIMITED,  RAJKOT SPORTS PROMOTION FOUNDATION, 
MAHENDRAKUMAR SOMABHAI PATEL Director 16 August, 2018 Other directorships - SURAT SMART CITY DEVELOPMENT LIMITED,  SMART CITY AHMEDABAD DEVELOPMENT LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED,  VADODARA SMART CITY DEVELOPMENT LIMITED,  GANDHINAGAR SMART CITY DEVELOPMENT LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED, 
DHAVALKUMAR KIRITKUMAR PATEL Director 22 May, 2018 Other directorships - SURAT SMART CITY DEVELOPMENT LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED, 
CHANDRAKANT NEMA PRAHLADBHAI Director 04 September, 2019 Other directorships - URBAN RING DEVELOPMENT CORPORATION LIMITED, 
SHRADDHA ANILKUMAR THAKKAR KMP 01 February, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PANKAJ TRISHULDHARI KUMAR Director 10 August, 2017 View other directorships
JAGADIP NARAYAN SINGH Director 24 October, 2016 View other directorships
MAMTA VERMA Director 18 July, 2019 View other directorships
MUKESH GULSHANRAI PURI Director 10 August, 2017 View other directorships
MILIND SHIVARAM TORAWANE Director 05 September, 2019 View other directorships
ASHWINIKUMAR RAJENDRAPRASAD YADAV Director 24 October, 2016 View other directorships
RAKESH RAMNATH YADAV Director 05 September, 2019 View other directorships
BANCHHANIDHI PANI Director 05 September, 2019 View other directorships
MAHENDRAKUMAR SOMABHAI PATEL Director 16 August, 2018 View other directorships
DHAVALKUMAR KIRITKUMAR PATEL Director 22 May, 2018 View other directorships
CHANDRAKANT NEMA PRAHLADBHAI Director 04 September, 2019 View other directorships
SHRADDHA ANILKUMAR THAKKAR KMP 01 February, 2018 No other directorships
24 October, 2016
24 October, 2016
10 August, 2017
10 August, 2017
01 February, 2018

SHRADDHA ANILKUMAR THAKKAR

KMP

22 May, 2018
16 August, 2018
18 July, 2019

MAMTA VERMA

Director

04 September, 2019
05 September, 2019
05 September, 2019
05 September, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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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