INDIA DIAMOND TRADING CENTRE
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.
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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | G- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India |
FINANCIAL HIGHLIGHTS - INDIA DIAMOND TRADING CENTRE
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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIPUL PRABODH SHAH | Director | 18 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANOOP VRAJLAL MEHTA | Director | 11 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMNIKLAL PREMCHAND SHAH | Director | 28 September, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MEHUL NAVINCHANDRA SHAH | Director | 11 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANUP PRAVIN ZAVERI | Director | 10 September, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AJESH NAVINCHANDRA MEHTA | Director | 30 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KIRIT ACHRATLAL BHANSALI | Director | 06 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SABYASACHI RAY | Director | 28 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
COROMANDEL ENGINEERING COMPANY LIMITED | 1947 | Tamil Nadu | 0.00 |
ASIAN CLOSURES LTD.(MERGED WITH -ASIAN CONSOLIDATED INDUSTRIES LIMITED) | 1993 | 0.00 | |
RAHEJA SULPHUR LIMITED | 1991 | Maharashtra | 0.00 |
SUN INFOWAYS LIMITED | 1994 | Maharashtra | 0.00 |
JAN SANCHAR SAHITYA | 2004 | Telangana | 0.00 |
JAGANMAAATHA VEDA SAAAYEE MISSION | 2004 | Telangana | 0.00 |
THINK INDIA RESEARCH | 2010 | Assam | 0.00 |
PROVA MICRO FINANCE | 2013 | Assam | 0.00 |
PLATINUM HEIGHTS ENTERPRISES PRIVATE LIMITED | 2011 | Bihar | 0.00 |
MAATR SEWA FOUNDATION | 2012 | Chandigarh | 0.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - INDIA DIAMOND TRADING CENTRE
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
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
INDIA DIAMOND TRADING CENTRE
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