Company · U36911MH2002PLC138275

Diamond India Limited

Diamond India Limited is an active company, incorporated in 2002, registered in Mumbai. 12 people are currently on record as directors and officers.

Status: Active
Incorporated: 2002
Paid-up capital: ₹8.57 cr
Authorised: ₹28 cr
Directors: 12

Directors and officers · 12

Name	Role	Since	Status	DIN
Sanjay Jayantilal Bhansali	Director	2006	Serving	00773177
Dilip Maneklal Shah	Director	2010	Serving	00147262
Nilesh Navinchandra Shah	Director	2013	Serving	00515643
Dilip Sitapchand Dalal	Director	2016	Serving	07481824
Jay Mahendra Parikh	Director	2018	Serving	00085095
Praveenshankar Pratapshankar Pandya	Director	2019	Serving	00121634
Mehul Navinchandra Shah	Director	2019	Serving	00368819
Suresh Chimanlal Shah	Director	2019	Serving	00412576
Siddharth Praveenshankar Pandya	Director	2022	Serving	02688032
Dipika Biyani	Director	2022	Serving	02514045
Milan Tanvir Chokshi	Director	2022	Serving	00139380
Sudhir Rasiklal Mehta	Director	2024	Serving	00425037

Filing history

Financial year	Filing	Status
31/03/2024	Annual return	Filed 6 Dec 2024
31/03/2024	Balance sheet	Filed 27 Sept 2024
31/03/2023	Annual return	Filed 19 Dec 2023
31/03/2023	Balance sheet	Filed 28 Oct 2023
31/03/2022	Annual return	Filed 1 Mar 2023
31/03/2022	Balance sheet	Filed 1 Mar 2023
31/03/2021	Annual return	Filed 16 Nov 2021
31/03/2021	Balance sheet	Filed 26 Oct 2021
31/03/2020	Annual return	Filed 20 Feb 2021
31/03/2020	Balance sheet	Filed 21 Jan 2021
31/03/2019	Annual return	Filed 24 Dec 2019
31/03/2019	Balance sheet	Filed 30 Nov 2019
31/03/2018	Annual return	Filed 27 Dec 2018
31/03/2018	Balance sheet	Filed 30 Dec 2018
31/03/2017	Annual return	Filed 30 Oct 2017
31/03/2017	Balance sheet	Filed 23 Jan 2018
31/03/2016	Annual return	Filed 27 Jan 2017
31/03/2016	Balance sheet	Filed 10 Jan 2017
31/03/2015	Annual return	Filed 31 Dec 2015
31/03/2015	Balance sheet	Filed 13 Jan 2016
31/03/2014	Annual return	Filed 21 Dec 2014
31/03/2014	Balance sheet	Filed 12 Dec 2014
31/03/2013	Annual return	Filed 28 Nov 2013
31/03/2013	Balance sheet	Filed 13 Dec 2013
31/03/2012	Annual return	Filed 10 Jan 2013
31/03/2012	Balance sheet	Filed 12 Jan 2013
31/03/2011	Annual return	Filed 31 Dec 2011
31/03/2011	Balance sheet	Filed 3 May 2012
31/03/2010	Annual return	Filed 21 Nov 2010
31/03/2010	Balance sheet	Filed 21 Nov 2010
31/03/2009	Annual return	Filed 16 Dec 2009
31/03/2009	Balance sheet	Filed 25 Dec 2009
31/03/2008	Annual return	Filed 8 Jan 2009
31/03/2008	Balance sheet	Filed 25 Mar 2009
31/03/2007	Annual return	Filed 11 Jul 2008
31/03/2007	Balance sheet	Filed 9 Jul 2008
31/03/2006	Annual return	Filed 28 Jul 2006
31/03/2006	Balance sheet	Filed 28 Jul 2006

Registration

Registered office: 203/ A, 2nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas
T
Na, Mumbai City
Mumbai, Maharashtra, 400051
Registrar: ROC Mumbai
Class: Public
Category: Company limited by shares · Non-government company
Last AGM: 29 Aug 2024
Last balance sheet: 31 Mar 2024
Registration number: 138275

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.