Company · U74999MH2012PTC236245
Diamex Sourcing Private Limited
Diamex Sourcing Private Limited is an active company, incorporated in 2012, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ajit Harilal Shah | Director | 2012 | Serving | 05359288 |
| Shalin Ajit Shah | Director | 2012 | Serving | 05359290 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 31 Dec 2024 |
| 03/31/2024 0 | Balance sheet | Filed 30 Dec 2024 |
| 03/31/2023 0 | Annual return | Filed 29 Apr 2024 |
| 03/31/2023 0 | Balance sheet | Filed 18 Apr 2024 |
| 03/31/2022 0 | Annual return | Filed 29 Mar 2023 |
| 03/31/2022 0 | Balance sheet | Filed 29 Mar 2023 |
| 03/31/2021 0 | Annual return | Filed 16 Feb 2022 |
| 03/31/2021 0 | Balance sheet | Filed 12 Feb 2022 |
| 03/31/2020 0 | Annual return | Filed 18 Feb 2021 |
| 03/31/2020 0 | Balance sheet | Filed 15 Feb 2021 |
| 03/31/2019 0 | Annual return | Filed 23 Dec 2019 |
| 03/31/2019 0 | Balance sheet | Filed 21 Nov 2019 |
| 03/31/2018 0 | Annual return | Filed 25 Dec 2018 |
| 03/31/2018 0 | Balance sheet | Filed 25 Dec 2018 |
| 03/31/2017 0 | Annual return | Filed 31 Jan 2018 |
| 03/31/2017 0 | Balance sheet | Filed 1 Feb 2018 |
| 03/31/2016 0 | Annual return | Filed 28 Sept 2017 |
| 03/31/2016 0 | Balance sheet | Filed 28 Sept 2017 |
| 03/31/2015 0 | Annual return | Filed 18 Nov 2015 |
| 03/31/2015 0 | Balance sheet | Filed 23 Oct 2015 |
| 03/31/2014 0 | Annual return | Filed 28 Nov 2014 |
| 03/31/2014 0 | Balance sheet | Filed 4 Feb 2015 |
| 03/31/2013 0 | Annual return | Filed 23 Jan 2014 |
| 03/31/2013 0 | Balance sheet | Filed 23 Jan 2014 |
Registration
- Registered office
- 61/B Wing, 7th Floor, Nalanda Chsl., 62 Peddar Road,Mumbai, Maharashtra, 400026
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 236245
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.