Company · U75143GJ2015SGC083828
Diamond Research And Mercantile City Limited
Diamond Research And Mercantile City Limited is an active company, incorporated in 2015, registered in Surat. 20 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹100 cr
- Authorised
- ₹100 cr
- Directors
- 20
Directors and officers · 20
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mukesh Gulshanrai Puri | Director | 2017 | Serving | 03582870 |
| Mamta Verma | Director | 2019 | Serving | 01854315 |
| Rakesh Ramnath Yadav | Director | 2019 | Serving | 07366954 |
| Rajkumar Beniwal | Director | 2020 | Serving | 07195658 |
| Kamal Dayani | Director | 2021 | Serving | 05351774 |
| Manisha Chandra | Director | 2021 | Serving | 07557312 |
| Vyomesh Natvarlal Shah | 2021 | Serving | 09227286 | |
| Aayush Sanjeev Oak | Individual Promoter | 2021 | Serving | 09296615 |
| Pankaj Trishuldhari Kumar | Director | 2021 | Serving | 00267528 |
| Mukesh Kumar | Director | 2021 | Serving | 06811311 |
| Avantikasing Aulakh | Director | 2022 | Serving | 07549438 |
| Arvind Vijayan | 2022 | Serving | 09212762 | |
| Shalini Shivkumar Agarwal | Director | 2022 | Serving | 08172014 |
| Yogesh Choudhary | Director | 2023 | Serving | 08641734 |
| Raj Kumar . | Director | 2023 | Serving | 00294527 |
| Ashwinikumar Rajendraprasad Yadav | Director | 2024 | Serving | 06581753 |
| Satyanarayan Shivsinhji Rathore | Director | 2024 | Serving | 00128987 |
| Manoj Das | Director | 2024 | Serving | 06530792 |
| Kaushikkumar Maganlal Bhimajiyani | Director | 2024 | Serving | 06776639 |
| Banchhanidhi Pani | Director | 2024 | Serving | 07667671 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Athwa, Canal,Surat, Gujarat, 395017
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · State government company
- Last AGM
- 30 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 083828
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.