DOMINION DIAMOND (INDIA) PRIVATE LIMITED

Under Liquidation    As on: 05 August, 2023    Update Info    Print    Share

OVERVIEW - DOMINION DIAMOND (INDIA) PRIVATE LIMITED

Dominion Diamond (India) Private Limited is an unlisted private company incorporated on 24 January, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.04 lac.

Description: The company is inolved in mining of iron ores hematite, magnetite, limonite, siderite or taconite etc.

Products & Services: Iron ores hematite, magnetite, limonite, siderite or taconite etc.
Category: manufacturer

The current status of Dominion Diamond (India) Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Dominion Diamond (India) Private Limited, per our records, was held on 30 July, 2021.

Dominion Diamond (India) Private Limited has two directors - Devang Jayendra Vyas and Kristal Kaye.

The Corporate Identification Number (CIN) of Dominion Diamond (India) Private Limited is U13100MH2005PTC150799. The registered office of Dominion Diamond (India) Private Limited is at 404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park Mumbai Mumbai City , Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DOMINION DIAMOND (INDIA) PRIVATE LIMITED


CIN

U13100MH2005PTC150799

Incorporation Date / Age

24 January, 2005 / 19 yrs

Last Reported AGM Date

30 July, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0446 Lacs

industry*

Mining and Quarrying


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

N/A. (Incorrect website?)

Registered Address

404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park Mumbai Mumbai City
Maharashtra - 400092
India


How to download DOMINION DIAMOND (INDIA) PRIVATE 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.

DOMINION DIAMOND (INDIA) PRIVATE LIMITED - Registration Details
CINU13100MH2005PTC150799
Incorporation Date / Age24 January, 2005 / 19 yrs
Last Reported AGM Date30 July, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0446 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park Mumbai Mumbai City  Maharashtra - 400092 India

Directors - DOMINION DIAMOND (INDIA) PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kristal Kaye who was appointed on 18 June, 2019. Kristal Kaye has been on the board for 4 years and 10 months. The most recently appointed director is Devang Jayendra Vyas, who was appointed on 29 July, 2021.


Devang Jayendra Vyas 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
DEVANG JAYENDRA VYAS Director 29 July, 2021 Other directorships - ARROW ENTERPRISE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED,  NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED, 
KRISTAL KAYE Director 18 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEVANG JAYENDRA VYAS Director 29 July, 2021 View other directorships
KRISTAL KAYE Director 18 June, 2019 No other directorships
18 June, 2019

KRISTAL KAYE

Director

29 July, 2021

Previous Names

ABER INDIA PRIVATE LIMITED
HARRY WINSTON DIAMOND (INDIA) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DOLPHIN EXTRUSIONS PRIVATE LIMITED It was formed in year 1999 in Goa . The company currently has a paid up capital of INR 1.02 lac.
1999 Goa 1.02 lac Buy financial reports
DOLPHIN MINING SERVICES PRIVATE LIMITED It was formed in year 1999 in Goa . The company currently has a paid up capital of INR 1.02 lac.
1999 Goa 1.02 lac Buy financial reports
A TEK RESOURCES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 1.02 lac.
2009 West Bengal 1.02 lac Buy financial reports
DOLPHIN ORE EXTRACTION PRIVATE LIMITED It was formed in year 1999 in Goa . The company currently has a paid up capital of INR 1.02 lac.
1999 Goa 1.02 lac Buy financial reports
CHAKAN ALLOYS AND STEEL TECH PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.02 lac.
1993 Maharashtra 1.02 lac Buy financial reports
KALINGA MINES AND INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2005 in Orissa . The company currently has a paid up capital of INR 1.00 lac.
2005 Orissa 1.00 lac Buy financial reports
M G M CRUSHERS (SRIKALAHASTI) PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
MANIKLAL CREATION PRIVATE LIMITED It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2023 Uttar Pradesh 1.00 lac Buy financial reports
SREE MEENAKSHI MINERALS INDIA PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ABOTANI MINING & MINERAL PRIVATE LIMITED It was formed in year 2021 in Arunachal Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2021 Arunachal Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DOMINION DIAMOND (INDIA) PRIVATE LIMITED

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How to use company network of DOMINION DIAMOND (INDIA) PRIVATE 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 - DOMINION DIAMOND (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The Incorporation Date of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is 24 January, 2005.

  • What is authorized share capital of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The authorized share capital of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The paid up capital of the DOMINION DIAMOND (INDIA) PRIVATE LIMITED is INR 1.0446 Lacs.

  • What is the registered address of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The registered address of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is 404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park Mumbai Mumbai City
    Maharashtra - 400092
    India.

  • What is the CIN number of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The CIN number of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is U13100MH2005PTC150799.

  • What is the business of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The company is inolved in mining of iron ores hematite, magnetite, limonite, siderite or taconite etc..

  • Which Products and Services are provided by DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    The products and services offered by DOMINION DIAMOND (INDIA) PRIVATE LIMITED are Iron ores hematite, magnetite, limonite, siderite or taconite etc..

  • Who are the directors of DOMINION DIAMOND (INDIA) PRIVATE LIMITED?

    Dominion Diamond (India) Private Limited has two directors - Devang Jayendra Vyas and Kristal Kaye.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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......

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