MOHANLAL RAICHAND DIAMONDS PVT LTD

OVERVIEW - MOHANLAL RAICHAND DIAMONDS PVT LTD

Mohanlal Raichand Diamonds Pvt Ltd was an unlisted private company incorporated on 12 August, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Mohanlal Raichand Diamonds Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Mohanlal Raichand Diamonds Pvt Ltd, per our records, was held on 27 September, 2017.

The Corporate Identification Number (CIN) of Mohanlal Raichand Diamonds Pvt Ltd is U36912MH1991PTC062891. The registered office of Mohanlal Raichand Diamonds Pvt Ltd was at BC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MOHANLAL RAICHAND DIAMONDS PVT LTD

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Directors - MOHANLAL RAICHAND DIAMONDS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Anoop Vrajlal Mehta who was appointed on 12 August, 1991. Anoop Vrajlal Mehta has been on the board for more than 32 years. The most recently appointed director is Mohit Anoop Mehta, who was appointed on 29 February, 2016.

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 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANOOP VRAJLAL MEHTA	Director	12 August, 1991	Other directorships - 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,  INDIA DIAMOND TRADING CENTRE,  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,  NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA,  LAKEWAY PROPERTIES LLP,  MOHIT JEWELLERY PRIVATE LIMITED,  MOHIT DIAMONDS PRIVATE LIMITED,  DIA PRECIOUS JEWELLERY PRIVATE LIMITED,
MOHIT ANOOP MEHTA	Director	29 February, 2016	Other directorships - LUXURY JEWELLERY PRIVATE LIMITED,  LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED,  CLIO TRADING COMPANY P LTD,  MOHIRA JEWELLERY PRIVATE LIMITED,  MANUJ INVESTMENT PVT LTD,  CHOCOCO CONFECTIONERIES PRIVATE LIMITED,  DHRUVA AND MEHTA LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ANOOP VRAJLAL MEHTA	Director	12 August, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUXURY JEWELLERY PRIVATE LIMITED Director 07 July, 2003 Manufacturing (Machinery & Equipments) DIA AGRO AND INVESTMENT PRIVATE LIMITED Director 22 February, 1991 Finance EXOTIC PARKS LLP Director 19 October, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED Director 12 February, 2004 Trading BDB SPORTS FOUNDATION Director 07 June, 2018 Recreational, cultural and sporting activities DESAI TRADE CREDITS PRIVATE LIMITED Director 01 July, 1993 Trading DESAI HOME FINANCE PRIVATE LIMITED Director 01 July, 1993 Finance MOHIRA JEWELLERY PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Others) NYATI RETREAT PRIVATE LIMITED Director 22 December, 2011 Hotels and Restaurants DESAI EQUIPMENT FINANCE PRIVATE LIMITED Director 01 July, 1993 Manufacturing (Machinery & Equipments) INDIA DIAMOND TRADING CENTRE Director 11 September, 2015 Business Services DESAI BUILT-IN FINANCE PRIVATE LIMITED Director 01 July, 1993 Finance MORSE TRADING CO P LTD Director 30 December, 1993 Trading EMAAR DIAMONDS PRIVATE LIMITED Director 10 June, 1986 Manufacturing (Others) DESAI AUTO CREDITS PRIVATE LIMITED Director 01 July, 1993 Trading LAKEWAY PROPERTIES PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting BHARAT DIAMOND BOURSE Director 27 October, 1995 Trading TAJ GVK HOTELS AND RESORTS LIMITED Director 03 August, 2022 Electricity, Gas & Water NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA Director 03 December, 2021 Community, Personal and Social Services LAKEWAY PROPERTIES LLP Director 30 March, 2016 Construction MOHIT JEWELLERY PRIVATE LIMITED Director 29 December, 2003 Manufacturing (Others) MOHIT DIAMONDS PRIVATE LIMITED Director 20 August, 1991 Manufacturing (Others) DIA PRECIOUS JEWELLERY PRIVATE LIMITED Director 22 June, 1995 Manufacturing (Machinery & Equipments)
MOHIT ANOOP MEHTA	Director	29 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUXURY JEWELLERY PRIVATE LIMITED Director 29 February, 2016 Manufacturing (Machinery & Equipments) LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED Director 29 February, 2016 Agriculture and Allied Activities CLIO TRADING COMPANY P LTD Director 29 February, 2016 Trading MOHIRA JEWELLERY PRIVATE LIMITED Director 29 February, 2016 Manufacturing (Others) MANUJ INVESTMENT PVT LTD Director 16 October, 2020 Finance CHOCOCO CONFECTIONERIES PRIVATE LIMITED Director 29 February, 2016 Manufacturing (Food products and beverages) DHRUVA AND MEHTA LLP Director 29 May, 2017 Other Business Activities