INDIA DIAMOND TRADING CENTRE

Active    As on: 19 February, 2023    Update Info    Print    Share

OVERVIEW - INDIA DIAMOND TRADING CENTRE

India Diamond Trading Centre is an unlisted public company incorporated on 11 September, 2015. 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 .

The current status of India Diamond Trading Centre is - Active.

The last reported AGM (Annual General Meeting) of India Diamond Trading Centre, per our records, was held on 19 September, 2022.

India Diamond Trading Centre has eight directors - Vipul Prabodh Shah, Anoop Vrajlal Mehta, and others.

The Corporate Identification Number (CIN) of India Diamond Trading Centre is U74999MH2015NPL268347. The registered office of India Diamond Trading Centre is at G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • 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.
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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 - INDIA DIAMOND TRADING CENTRE


CIN

U74999MH2015NPL268347

Incorporation Date / Age

11 September, 2015 / 9 yrs

Last Reported AGM Date

19 September, 2022


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Guarantee and Association company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

G- Block, Bandra-Kurla Complex
Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India


How to download INDIA DIAMOND TRADING CENTRE report

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INDIA DIAMOND TRADING CENTRE - Registration Details
CINU74999MH2015NPL268347
Incorporation Date / Age11 September, 2015 / 9 yrs
Last Reported AGM Date19 September, 2022
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryGuarantee and Association company
Email Address
Website
Registered AddressG- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - INDIA DIAMOND TRADING CENTRE

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 INDIA DIAMOND TRADING CENTRE

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 - INDIA DIAMOND TRADING CENTRE

The company has 8 directors and no reported key management personnel.


The longest serving directors currently on board are Anoop Vrajlal Mehta and Mehul Navinchandra Shah who were appointed on 11 September, 2015. They have been on the board for more than 8 years. The most recently appointed director is Kirit Achratlal Bhansali, who was appointed on 06 November, 2022.


Anoop Vrajlal Mehta has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIPUL PRABODH SHAH Director 18 August, 2020 Other directorships - ASIAN STAR INFOTECH PRIVATE LIMITED,  G&J KYC INFORMATION CENTRE,  DIAMOND EXPORTERS ASSOCIATION LIMITED,  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, 
ANOOP VRAJLAL MEHTA Director 11 September, 2015 Other directorships - MOHANLAL RAICHAND DIAMONDS PVT LTD,  LUXURY JEWELLERY PRIVATE LIMITED,  DIA AGRO AND INVESTMENT PRIVATE LIMITED,  EXOTIC PARKS LLP,  LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED,  BDB SPORTS FOUNDATION,  DESAI TRADE CREDITS PRIVATE LIMITED,  DESAI HOME FINANCE PRIVATE LIMITED,  MOHIRA JEWELLERY PRIVATE LIMITED,  NYATI RETREAT PRIVATE LIMITED,  DESAI EQUIPMENT FINANCE PRIVATE LIMITED,  DESAI BUILT-IN FINANCE PRIVATE LIMITED,  MORSE TRADING CO P LTD,  EMAAR DIAMONDS PRIVATE LIMITED,  DESAI AUTO CREDITS PRIVATE LIMITED,  LAKEWAY PROPERTIES PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  TAJ GVK HOTELS AND RESORTS LIMITED,  DIA PRECIOUS JEWELLERY PRIVATE LIMITED,  NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA,  LAKEWAY PROPERTIES LLP,  MOHIT JEWELLERY PRIVATE LIMITED,  MOHIT DIAMONDS PRIVATE LIMITED, 
RAMNIKLAL PREMCHAND SHAH Director 28 September, 2017 Other directorships - VENUS JEWEL EXIM LLP,  DIAMOND EXPORTERS ASSOCIATION LIMITED,  BHARAT DIAMOND BOURSE, 
MEHUL NAVINCHANDRA SHAH Director 11 September, 2015 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,  INDOJEWEL JEWELLERY PRIVATE LIMITED,  MALABAR HILL CLUB LIMITED,  STAR BRILLIAN JEWELLERY LIMITED,  NAVSHILA AGRO PRIVATE LIMITED,  DIAMOND EXPORTERS ASSOCIATION LIMITED,  BHARAT DIAMOND BOURSE,  NAVSHILA JEWELLERY LLP,  DIAMOND INDIA LIMITED, 
ANUP PRAVIN ZAVERI Director 10 September, 2018 Other directorships - BDB SPORTS FOUNDATION,  CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED,  POLARSTAR EXPORTS PRIVATE LIMITED,  DIAMOND EXPORTERS ASSOCIATION LIMITED,  BHARAT DIAMOND BOURSE,  REAL ILLUSION LLP, 
AJESH NAVINCHANDRA MEHTA Director 30 March, 2022 Other directorships - DIANCO CREATIONS PRIVATE LIMITED,  SURAT INTERNATIONAL DIATRADE CENTER,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  D. NAVINCHANDRA EXPORTS PRIVATE LIMITED, 
KIRIT ACHRATLAL BHANSALI Director 06 November, 2022 Other directorships - INDIAN INSTITUTE OF GEMS AND JEWELLERY,  G&J KYC INFORMATION CENTRE,  INDIA JEWELLERY PARK MUMBAI,  BHARAT DIAMOND BOURSE,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  INSTITUTE OF GEMS AND JEWELLERY (MUMBAI) ALUMNI ASSOCIATION,  AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION, 
SABYASACHI RAY Director 28 June, 2022 Other directorships - SURAT INTERNATIONAL DIATRADE CENTER, 
NAME DESIGNATION APPOINTMENT DATE
VIPUL PRABODH SHAH Director 18 August, 2020 View other directorships
ANOOP VRAJLAL MEHTA Director 11 September, 2015 View other directorships
RAMNIKLAL PREMCHAND SHAH Director 28 September, 2017 View other directorships
MEHUL NAVINCHANDRA SHAH Director 11 September, 2015 View other directorships
ANUP PRAVIN ZAVERI Director 10 September, 2018 View other directorships
AJESH NAVINCHANDRA MEHTA Director 30 March, 2022 View other directorships
KIRIT ACHRATLAL BHANSALI Director 06 November, 2022 View other directorships
SABYASACHI RAY Director 28 June, 2022 View other directorships
11 September, 2015
11 September, 2015
28 September, 2017
10 September, 2018
18 August, 2020
30 March, 2022
28 June, 2022

SABYASACHI RAY

Director

06 November, 2022

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
COROMANDEL ENGINEERING COMPANY LIMITED It was formed in year 1947 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1947 Tamil Nadu 0.00 Buy financial reports
ASIAN CLOSURES LTD.(MERGED WITH -ASIAN CONSOLIDATED INDUSTRIES LIMITED) It was formed in year 1993 . The company currently has a paid up capital of INR 0.00 .
1993 0.00 Buy financial reports
RAHEJA SULPHUR LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1991 Maharashtra 0.00 Buy financial reports
SUN INFOWAYS LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1994 Maharashtra 0.00 Buy financial reports
JAN SANCHAR SAHITYA It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
2004 Telangana 0.00 Buy financial reports
JAGANMAAATHA VEDA SAAAYEE MISSION It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
2004 Telangana 0.00 Buy financial reports
THINK INDIA RESEARCH It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 0.00 .
2010 Assam 0.00 Buy financial reports
PROVA MICRO FINANCE It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 0.00 .
2013 Assam 0.00 Buy financial reports
PLATINUM HEIGHTS ENTERPRISES PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 0.00 .
2011 Bihar 0.00 Buy financial reports
MAATR SEWA FOUNDATION It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 0.00 .
2012 Chandigarh 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIA DIAMOND TRADING CENTRE

Company Network • Tofler Business Research Platform
How to use company network of INDIA DIAMOND TRADING CENTRE

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 - INDIA DIAMOND TRADING CENTRE

  • What is the Incorporation date of INDIA DIAMOND TRADING CENTRE?

    The Incorporation Date of INDIA DIAMOND TRADING CENTRE is 11 September, 2015.

  • What is authorized share capital of INDIA DIAMOND TRADING CENTRE?

    The authorized share capital of INDIA DIAMOND TRADING CENTRE is INR 0.0 Lacs.

  • What is the paid-up capital of INDIA DIAMOND TRADING CENTRE?

    The paid up capital of the INDIA DIAMOND TRADING CENTRE is INR 0.0 Lacs.

  • What is the registered address of INDIA DIAMOND TRADING CENTRE?

    The registered address of INDIA DIAMOND TRADING CENTRE is G- Block, Bandra-Kurla Complex
    Bandra (East)
    Mumbai
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of INDIA DIAMOND TRADING CENTRE?

    The CIN number of INDIA DIAMOND TRADING CENTRE is U74999MH2015NPL268347.

  • Who are the directors of INDIA DIAMOND TRADING CENTRE?

    India Diamond Trading Centre has eight directors - Vipul Prabodh Shah, Anoop Vrajlal Mehta, 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:

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



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