INDIA DIAMOND TRADING CENTRE
CIN: U74999MH2015NPL268347
Pulls the latest MCA data for this record.
Authorized Capital
₹0
Paid-up Capital
₹0
Company Status
Active
Total Directors
8
Last AGM
19 Aug 2025
Balance Sheet
31 Mar 2025
INDIA DIAMOND TRADING CENTRE having CIN U74999MH2015NPL268347 is a public company incorporated with MCA on 11th September 2015. INDIA DIAMOND TRADING CENTRE is classified as Guarantee and association Company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹0 and paid-up capital of ₹0. Current status of INDIA DIAMOND TRADING CENTRE is Active.
Company Information
| CIN | U74999MH2015NPL268347 |
| Company Status | Active |
| Registration Number | 268347 |
| Date of Incorporation | 11 September 2015 |
| RoC | ROC Mumbai I |
| Company Age | 10 years, 8 months, 7 days |
| Authorized Capital | ₹0 |
| Paid-up Capital | ₹0 |
| Company Category | Company limited by guarantee |
| Company Sub-Category | Guarantee and association Company |
| Class of Company | Public |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 19 August 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Mumbai City, Maharashtra, India,
400051*****i-dtc.org
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
8 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00107044 | Director | Locked | Locked | |
| 00356152 | Director | Locked | Locked | |
| 00368819 | Director | Locked | Locked | |
| 00563714 | Director | Locked | Locked | |
| 06465601 | Director | Locked | Locked | |
| 01546771 | Director | Locked | Locked | |
| 00256316 | Director | Locked | Locked | |
| 03400455 | Director | Locked | Locked |
Data sourced from MCA public records.
8 current records
FAQ's on INDIA DIAMOND TRADING CENTRE
Frequently asked questions about this company
INDIA DIAMOND TRADING CENTRE having CIN U74999MH2015NPL268347 is a 10 years, 8 months, 7 days old public company incorporated with MCA on 11 September 2015. It is classified as a Guarantee and association Company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹0 and Paid-up Capital of ₹0.
The Corporate Identification Number (CIN) of INDIA DIAMOND TRADING CENTRE is U74999MH2015NPL268347.
The registered office address of INDIA DIAMOND TRADING CENTRE is G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of INDIA DIAMOND TRADING CENTRE is Active. The last Annual General Meeting (AGM) was held on 19 August 2025. The company last updated its financials on 31 March 2025.
INDIA DIAMOND TRADING CENTRE has an Authorized Share Capital of ₹0 and a Paid-up Capital of ₹0.
INDIA DIAMOND TRADING CENTRE is involved in Other business activities n.
INDIA DIAMOND TRADING CENTRE has 8 directors: ANOOP VRAJLAL MEHTA (DIN: 00107044) and RAMNIKLAL PREMCHAND SHAH (DIN: 00356152) and MEHUL NAVINCHANDRA SHAH (DIN: 00368819) and ANUP PRAVIN ZAVERI (DIN: 00563714) and SABYASACHI RAY (DIN: 06465601) and AJESH NAVINCHANDRA MEHTA (DIN: 01546771) and SHAUNAK JITENDRA PARIKH (DIN: 00256316) and KIRIT ACHRATLAL BHANSALI (DIN: 03400455).