ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
OVERVIEW - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
Oriental Diamond Enterprises Private Limited is an unlisted private company incorporated on 26 July, 1972. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.25 cr.
The current status of Oriental Diamond Enterprises Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Oriental Diamond Enterprises Private Limited, per our records, was held on 30 September, 2023.
Oriental Diamond Enterprises Private Limited has two directors - Kassim Abdul Cader and Sara Mariam.
The Corporate Identification Number (CIN) of Oriental Diamond Enterprises Private Limited is U36912MH1972PTC015920. The registered office of Oriental Diamond Enterprises Private Limited is at CC2180, Bharat Diamond Bourse BKC, Bandra (E), MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
CIN
U36912MH1972PTC015920
Incorporation Date / Age
26 July, 1972 / 52 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 125.0 Lacs
Paidup Capital
INR 125.0 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CC2180, Bharat Diamond Bourse
BKC, Bandra (E)
MUMBAI
Mumbai City - 400051
Maharashtra - India
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ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U36912MH1972PTC015920 | |||||
Incorporation Date / Age | 26 July, 1972 / 52 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 125.0 Lacs | |||||
Paidup Capital | INR 125.0 Lacs | |||||
industry* | Manufacturing (Others) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | CC2180, Bharat Diamond Bourse BKC, Bandra (E) MUMBAI Mumbai City - 400051 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
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, 2023. 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 ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
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 - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Kassim Abdul Cader who was appointed on 11 December, 2019. Kassim Abdul Cader has been on the board for 4 years and 4 months. The most recently appointed director is Sara Mariam, who was appointed on 27 February, 2020.
Sara Mariam has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KASSIM ABDUL CADER | Director | 11 December, 2019 | Other directorships - BELADAMAS DIAMOND LLP, |
SARA MARIAM | Director | 27 February, 2020 | Other directorships - ORKI AQUACULTURE PRIVATE LIMITED, REALTY INVESTMENTS PRIVATE LIMITED, ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KASSIM ABDUL CADER | Director | 11 December, 2019 | View other directorships | ||||||||||||||||||||||||
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SARA MARIAM | Director | 27 February, 2020 | View other directorships | ||||||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
MARVEL PRODUCTS AND EXIM PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
|
2005 | Maharashtra | 1.25 cr | Buy financial reports |
ZENON LIFESCIENCES PRIVATE LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
|
2015 | Gujarat | 1.25 cr | Buy financial reports |
SANTUKA VYAPAAR PRIVATE LIMITED
It was formed in year 2012 in Orissa . The company currently has a paid up capital of INR 1.25 cr.
|
2012 | Orissa | 1.25 cr | Buy financial reports |
ARVI JEWELS PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
|
2013 | Gujarat | 1.25 cr | Buy financial reports |
K K GEMS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
|
2010 | Maharashtra | 1.25 cr | Buy financial reports |
SANKHESWARAA GOLD EXPORTS PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
|
2012 | Maharashtra | 1.25 cr | Buy financial reports |
ZANZAR JEWELS PRIVATE LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
|
2007 | Gujarat | 1.25 cr | Buy financial reports |
ANERI INDUSTRIES LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
|
2008 | Maharashtra | 1.25 cr | Buy financial reports |
R C JEWELLERS PRIVATE LIMITED
It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
|
2003 | Delhi | 1.25 cr | Buy financial reports |
MEGA JEWELS PRIVATE LIMITED
It was formed in year 2003 in Rajasthan . The company currently has a paid up capital of INR 1.25 cr.
|
2003 | Rajasthan | 1.25 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MARVEL PRODUCTS AND EXIM PRIVATE LIMITED | 2005 | Maharashtra | 1.25 cr |
ZENON LIFESCIENCES PRIVATE LIMITED | 2015 | Gujarat | 1.25 cr |
SANTUKA VYAPAAR PRIVATE LIMITED | 2012 | Orissa | 1.25 cr |
ARVI JEWELS PRIVATE LIMITED | 2013 | Gujarat | 1.25 cr |
K K GEMS PRIVATE LIMITED | 2010 | Maharashtra | 1.25 cr |
SANKHESWARAA GOLD EXPORTS PRIVATE LIMITED | 2012 | Maharashtra | 1.25 cr |
ZANZAR JEWELS PRIVATE LIMITED | 2007 | Gujarat | 1.25 cr |
ANERI INDUSTRIES LIMITED | 2008 | Maharashtra | 1.25 cr |
R C JEWELLERS PRIVATE LIMITED | 2003 | Delhi | 1.25 cr |
MEGA JEWELS PRIVATE LIMITED | 2003 | Rajasthan | 1.25 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
How to use company network of ORIENTAL DIAMOND ENTERPRISES 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 - ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
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What is the Incorporation date of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
The Incorporation Date of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is 26 July, 1972.
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What is authorized share capital of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
The authorized share capital of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is INR 125.0 Lacs.
-
What is the paid-up capital of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
The paid up capital of the ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is INR 125.0 Lacs.
-
What is the registered address of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
The registered address of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is CC2180, Bharat Diamond Bourse
BKC, Bandra (E)
MUMBAI
Mumbai City - 400051
Maharashtra - India. -
What is the CIN number of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
The CIN number of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED is U36912MH1972PTC015920.
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Who are the directors of ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED?
Oriental Diamond Enterprises Private Limited has two directors - Kassim Abdul Cader and Sara Mariam.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED
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