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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED

CIN: U51909MH2003PTC138805

Strike OffPrivate CompanyUnlisted
Incorporated: 23 January 2003Age: 23 years, 3 months, 25 daysRoC: ROC Mumbai ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 May 2008

Balance Sheet

31 Mar 2008

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED having CIN U51909MH2003PTC138805 is a private company incorporated with MCA on 23rd January 2003. SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is Strike Off.

Company Information

CINU51909MH2003PTC138805
Company StatusStrike Off
Registration Number138805
Date of Incorporation23 January 2003
RoCROC Mumbai I
Company Age23 years, 3 months, 25 days
Authorized Capital₹5,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM30 May 2008
Date of Latest Balance Sheet31 March 2008

Contact Information

Registered Address

E-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE, MUMBAI, Maharashtra, India,

400004

Email

*****nting@shaneelservices.com

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
DM
DHIMANT MADHUSUDAN LAKHANI

DIN: 01401401 · Director

Appointed: Locked

BB
BHARAT BHADVIYA

DIN: 01418605 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED

Frequently asked questions about this company

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED having CIN U51909MH2003PTC138805 is a 23 years, 3 months, 25 days old private company incorporated with MCA on 23 January 2003. 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 ₹5 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is U51909MH2003PTC138805.

The registered office address of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is E-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE, MUMBAI, Maharashtra, India — 400004.

As per MCA records, the current status of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is Strike Off. The last Annual General Meeting (AGM) was held on 30 May 2008. The company last updated its financials on 31 March 2008.

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is involved in Other wholesale n.

SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED has 2 directors: DHIMANT MADHUSUDAN LAKHANI (DIN: 01401401) and BHARAT BHADVIYA (DIN: 01418605).