Company · U15400MH1998PTC114021
Diverse Commodities India Private Limited
Diverse Commodities India Private Limited is an active company, incorporated in 1998, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1998
- Paid-up capital
- ₹50.08 lakh
- Authorised
- ₹1 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tarla Hemant Goradia | Director | 1999 | Serving | 00768750 |
| Hemant Harkisandas Goradia | Director | 2001 | Serving | 00768380 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- M-1 Goradiya House 104, Kazi Sayed StreetMumbai, Maharashtra, 400003
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2009
- Last balance sheet
- 31 Mar 2009
- Registration number
- 114021
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.