DIAMEX SOURCING PRIVATE LIMITED
CIN: U74999MH2012PTC236245
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
DIAMEX SOURCING PRIVATE LIMITED having CIN U74999MH2012PTC236245 is a private company incorporated with MCA on 26th September 2012. DIAMEX SOURCING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of DIAMEX SOURCING PRIVATE LIMITED is Active.
Company Information
| CIN | U74999MH2012PTC236245 |
| Company Status | Active |
| Registration Number | 236245 |
| Date of Incorporation | 26 September 2012 |
| RoC | ROC Mumbai I |
| Company Age | 13 years, 7 months, 19 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
DC 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, MUMBAI, Mumbai City, Maharashtra, India,
400051*****diamexsourcing.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05359290 | Director | Locked | Locked | |
| 11318538 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on DIAMEX SOURCING PRIVATE LIMITED
Frequently asked questions about this company
DIAMEX SOURCING PRIVATE LIMITED having CIN U74999MH2012PTC236245 is a 13 years, 7 months, 19 days old private company incorporated with MCA on 26 September 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of DIAMEX SOURCING PRIVATE LIMITED is U74999MH2012PTC236245.
The registered office address of DIAMEX SOURCING PRIVATE LIMITED is DC 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, MUMBAI, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of DIAMEX SOURCING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
DIAMEX SOURCING PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
DIAMEX SOURCING PRIVATE LIMITED is involved in Other business activities n.
DIAMEX SOURCING PRIVATE LIMITED has 2 directors: SHALIN AJIT SHAH (DIN: 05359290) and KANAL VICKY SHAH (DIN: 11318538).