Company · L36912MH1987PLC042515
Mini Diamonds (India) Limited
Mini Diamonds (India) Limited is an active company, incorporated in 1987, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1987
- Paid-up capital
- ₹3.57 cr
- Authorised
- ₹24 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Upendra Narottamdas Shah | Director | 1987 | Serving | 00748451 |
| Ronish U Shah | Director | 2019 | Serving | 03643455 |
| Chintan Mahesh Shah | Director | 2019 | Serving | 08335669 |
| Dilip Shah Jaswant | Director | 2020 | Serving | 01114643 |
| Niharika Roongta | Manager/Secretary | 2020 | Serving | 08858090 |
| Narayanbhai Pragjibhai Kevadia | Director | 2022 | Serving | 09539202 |
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 |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Dw-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 042515
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.