DIAMANT OVERSEAS PRIVATE LIMITED

OVERVIEW - DIAMANT OVERSEAS PRIVATE LIMITED

Diamant Overseas Private Limited was an unlisted private company incorporated on 12 January, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 7.21 cr.

The current status of Diamant Overseas Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Diamant Overseas Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Diamant Overseas Private Limited is U51398MH1996PTC096248. The registered office of Diamant Overseas Private Limited was at HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - DIAMANT OVERSEAS PRIVATE LIMITED

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Directors - DIAMANT OVERSEAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Hemlata Dinesh Shah who was appointed on 23 September, 1996. Hemlata Dinesh Shah has been on the board for more than 28 years. The most recently appointed director is Ritesh B Desai, who was appointed on 25 February, 2003.

Abhubhai Hiralal Desai has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHUBHAI HIRALAL DESAI	Director	16 August, 2000	Other directorships - LE MONDE IMPEX PRIVATE LIMITED,  OPULENT HOSPITALITY INDIA PRIVATE LIMITED,  D.N. INFRASTRUCTURE PRIVATE LIMITED,  GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED,  WHITE STAR REALTORS PRIVATE LIMITED,  AIK REALTORS PRIVATE LIMITED,  RENAISSANCE AGRO PRIVATE LIMITED,  COMFORT HOSPITALITY PRIVATE LIMITED,  D N LAKE CITY PRIVATE LIMITED,  BHAIRAV INDUSTRIES PRIVATE LIMITED,
DINESH CHIMANLAL SHAH	Director	16 August, 2000	Other directorships - LE MONDE IMPEX PRIVATE LIMITED,  SASHME REALITIES PRIVATE LIMITED,  D. NARESHKUMAR EXPORTS PRIVATE LIMITED,  D.N. INFRASTRUCTURE PRIVATE LIMITED,  RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED,
RITESH B DESAI	Director	25 February, 2003	No other directorships
RAJIV DINESH SHAH	Director	16 August, 2000	Other directorships - DIAMANT OVERSEAS LLP,  D. NARESHKUMAR EXPORTS PRIVATE LIMITED,  RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED,
HEMLATA DINESH SHAH	Director	23 September, 1996	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHUBHAI HIRALAL DESAI	Director	16 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LE MONDE IMPEX PRIVATE LIMITED Director 17 February, 2007 Trading OPULENT HOSPITALITY INDIA PRIVATE LIMITED Director 09 November, 2011 Construction D.N. INFRASTRUCTURE PRIVATE LIMITED Director 29 January, 2007 Real Estate and Renting GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED Director 02 February, 2011 Research and Development WHITE STAR REALTORS PRIVATE LIMITED Director 13 March, 2023 Unknown AIK REALTORS PRIVATE LIMITED Director 13 March, 2023 Unknown RENAISSANCE AGRO PRIVATE LIMITED Director 31 May, 2007 Agriculture and Allied Activities COMFORT HOSPITALITY PRIVATE LIMITED Director 11 November, 2006 Hotels and Restaurants D N LAKE CITY PRIVATE LIMITED Director 19 January, 2010 Construction BHAIRAV INDUSTRIES PRIVATE LIMITED Director 01 November, 2011 Mining and Quarrying
DINESH CHIMANLAL SHAH	Director	16 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LE MONDE IMPEX PRIVATE LIMITED Director 17 February, 2007 Trading SASHME REALITIES PRIVATE LIMITED Additional director 13 May, 2015 Real Estate and Renting D. NARESHKUMAR EXPORTS PRIVATE LIMITED Director 02 June, 2009 Trading D.N. INFRASTRUCTURE PRIVATE LIMITED Director 29 January, 2007 Real Estate and Renting RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 13 May, 2015 Construction LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED Director 16 December, 2014 Community, Personal and Social Services
RITESH B DESAI	Director	25 February, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJIV DINESH SHAH	Director	16 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIAMANT OVERSEAS LLP Designated Partner 03 February, 2014 Manufacture of furniture; manufacturing N.E.C. D. NARESHKUMAR EXPORTS PRIVATE LIMITED Director 10 December, 2011 Trading RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 13 June, 2013 Construction LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED Director 09 May, 2016 Community, Personal and Social Services
HEMLATA DINESH SHAH	Director	23 September, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY