Company Information

CIN
U74999MH2015NPL268347
Status
Date of Incorporation
11 September 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kirit Achratlal Bhansali
Kirit Achratlal Bhansali
Director/Designated Partner
for almost 2 years
Sabyasachi Ray
Sabyasachi Ray
Director/Designated Partner
for over 2 years
Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
for over 1 year
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director
for about 8 years
Ajesh Navin Mehta
Ajesh Navin Mehta
Director/Designated Partner
for about 1 year
Colin Pankaj Shah
Colin Pankaj Shah
Director/Designated Partner
for over 1 year
Vipul Shah
Vipul Shah
Director/Designated Partner
for almost 2 years
Ramniklal Premchand Shah
Ramniklal Premchand Shah
Director
for about 1 year
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
for about 9 years

Past Directors

Sanjay Kanaiyalal Shah
Sanjay Kanaiyalal Shah
Director
about 6 years ago
Anup Pravin Zaveri
Anup Pravin Zaveri
Additional Director
about 6 years ago
Naresh Nagindas Mehta
Naresh Nagindas Mehta
Director
about 8 years ago
Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
about 8 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
about 8 years ago

Frequently Asked Questions

What is the date on which the India diamond trading centre incorporated?

India diamond trading centre was incorporated on 11 September 2015 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the India diamond trading centre compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India diamond trading centre?

14 of directors are associated with the company.

What is the number of directors associated with India diamond trading centre?

14 of directors are associated with the company.