Company · U74999MH2015NPL268347
India Diamond Trading Centre
India Diamond Trading Centre is an active company, incorporated in 2015, registered in Mumbai. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mehul Navinchandra Shah | Director | 2015 | Serving | 00368819 |
| Anoop Vrajlal Mehta | Individual Promoter | 2015 | Serving | 00107044 |
| Ramniklal Premchand Shah | Director | 2017 | Serving | 00356152 |
| Anup Pravin Zaveri | Director | 2018 | Serving | 00563714 |
| Sanjay Kanaiyalal Shah | Director | 2018 | Serving | 00696011 |
| Colin Pankaj Shah | Director | 2020 | Serving | 00043610 |
| Vipul Prabodh Shah | Director | 2020 | Serving | 00004746 |
| Ajesh Navinchandra Mehta | Director | 2022 | Serving | 01546771 |
| Sabyasachi Ray | Director | 2022 | Serving | 06465601 |
| Kirit Achratlal Bhansali | Director | 2022 | Serving | 03400455 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- G- Block, Bandra-Kurla Complex Bandra (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by guarantee · Guarantee and association Company
- Last AGM
- 2 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 268347
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.