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Diamond Exporters Association Limited Location T. Score People Network Registered Details
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DIAMOND EXPORTERS ASSOCIATION LIMITED

Active
Updated: 24 Nov 2023

Diamond Exporters Association Limited, is an unlisted public company incorporated on 24 December, 1973. It is classified as a not for profit company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

Diamond Exporters Association Limited's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2015.

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Industry

Trading
Key Metrics

** All rupee values in INR lacs. Based on March 2015 numbers.

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Networth
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Gross Margin
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Operating Margin
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ROCE
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Sales
Mar 2015
Net worth
Mar 2015

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

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About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015
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Margins

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Balance Sheet

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Mar 2015
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Total assets

Profit & Loss

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Mar 2015
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Revenue from operations

Ratios

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Performance
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Ratios

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People

Designation Name DIN/PAN Tenure
Director Vipul Prabodh Shah 00004746 10 years
Director Kumar Mehta Rasiklal 00146756 22 years
Director Kiran Kantilal Gandhi 00234339 16 years
Kmp Kiran Kantilal Gandhi <HIDDEN> 16 years
Director Bharat Shantilal Shah 00323244 22 years
Director Navinchandra Dalpatlal Mehta 00338276 22 years
Director Ramniklal Premchand Shah 00356152 1 years
Director Mehul Navinchandra Shah 00368819 16 years
Director Kaushik Mahendrakumar Mehta 00396059 10 years
Director Anup Pravin Zaveri 00563714 3 years
Director Sunil Bagmal Jhaveri 00664966 22 years
Director Arvind Chhotalal Parikh 00665224 51 years
Director Bharat Pravin Mehta 00808727 22 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.0 1 Maharashtra
SAMRUDDHA GRAM VIKAS FOUNDATION
Active
500.0 1 Maharashtra
ASIAN STAR INFOTECH PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED
Active
2.8 Cr 1 Maharashtra
INDIA JEWELLERY PARK MUMBAI
Active
2.5 Cr 1 Maharashtra
NATIONAL SKILL DEVELOPMENT CORPORATION
Active
10.0 Cr 1 Delhi
G&J KYC INFORMATION CENTRE
Active
0.0 1 Maharashtra
INDIA DIAMOND TRADING CENTRE
Active
0.0 4 Maharashtra
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA
Active
0.0 1 Delhi
ASIAN STAR COMPANY LIMITED
Active
16.0 Cr 1 Maharashtra
BHARAT DIAMOND BOURSE
Active
159.2 Cr 5 Maharashtra
RUSHABH GEMS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
SHAIRU GEMS LLP
Active
1.0 Cr 1 Maharashtra
SHAIRU GEMS DIAMONDS PRIVATE LIMITED
Active
118.7 Cr 1 Maharashtra
SMEGY POLYMERS PRIVATE LIMITED
Active
51.8 L 1 Maharashtra
F. M. CHINOY PRIVATE LIMITED
Active
50.0 L 1 Maharashtra
SHANTI PROPERTIES PRIVATE LIMITED
Converted to LLP
1.0 L 1 Maharashtra
ASHFORD DEVELOPERS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
VISHESH VIDEOTEC PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
RESHMA RASHESH DIAMONDS PVT LTD
Active
1.0 L 1 Maharashtra
BIRESH GARMENTS PRIVATE LIMITED
Converted to LLP and Dissolved
25.0 L 1 Maharashtra
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ANALYSIS INVESTMENTS PRIVATE LIMITED
Active
32.5 L 1 Maharashtra
SARYU CONSTRUCTIONS PVT LTD
Converted to LLP
1.0 L 1 Maharashtra
JIGAR TRADING COMPANY PRIVATE LIMITED
Active
1.5 Cr 1 Maharashtra
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RISHINA CONSTRUCTIONS P LTD
Active
1.0 L 1 Maharashtra
BANYAN PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
TRAMBAK HOMES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LOK AVIDHI PROPERTIES PRIVATE LIMITED
Converted to LLP and Dissolved
2.0 L 1 Maharashtra
SUBH-DEEP SECURITIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DATUN IMPEX PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED
Active
8.7 Cr 1 Maharashtra
MEGA BOLLYWOOD PRIVATE LIMITED
Active
8.0 Cr 1 Maharashtra
AMEYA VAASTU PROJECTS LLP
Under Process Of Strike Off
1.0 L 1 Maharashtra
BIRESH GARMENTS LLP
Active
25.0 L 1 Maharashtra
VISHESH VIDEOTEC LLP
Active
1.0 L 1 Maharashtra
DATUN IMPEX LLP
Active
1.0 L 1 Maharashtra
SHANTI PROPERTIES LLP
Active
1.0 L 1 Maharashtra
SARYU CONSTRUCTIONS LLP
Active
1.0 L 1 Maharashtra
SOLO REAL ESTATE DEVELOPERS LLP
Active
1.0 L 1 Maharashtra
SHANTISTAR BUILDERS & DEVELOPERS LLP
Active
10.0 L 1 Maharashtra
DMA REALTORS LLP
Active
1.0 L 1 Maharashtra
S.A.MEHTA DIAMONDS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
INTER JEWELS (INDIA) PRIVATE LIMITED
Amalgamated
1.6 Cr 1 Maharashtra
INTER JEWELS INTERNATIONAL PRIVATE LIMIT ED
Amalgamated
3.0 Cr 1 Maharashtra
VENUS JEWEL EXIM LLP
Active
15.0 L 1 Gujarat
MALABAR HILL CLUB LIMITED
Active
0.0 1 Maharashtra
ALFONSOAGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
STAR BRILLIAN PVT LTD
Active
5.0 L 1 Maharashtra
CONSTAR JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SHARP LAB AND ASSAYING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BDB SPORTS FOUNDATION
Active
0.0 2 Maharashtra
INDOJEWEL JEWELLERY PRIVATE LIMITED
Active
1.5 L 1 Maharashtra
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA AGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
STAR BRILLIAN JEWELLERY LIMITED
Active
5.0 L 1 Maharashtra
ARTISTIC EXPORTS PRIVATE LIMITED
Active
1.0 L 1 Gujarat
TAUREAN STAR LLP
Active
50,000.0 1 Maharashtra
NAVSHILA JEWELLERY LLP
Active
50,000.0 1 Gujarat
DIAMOND INDIA LIMITED
Active
8.6 Cr 1 Maharashtra
ADAMAS JEWELLERY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
POLARSTAR EXPORTS PRIVATE LIMITED
Active
55.0 L 1 Maharashtra
CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED
Active
5.0 L 1 Tamil Nadu
REAL ILLUSION LLP
Active
1.0 L 1 Maharashtra
HERITAGE MILLENNIUM SPORTS CLUB LIMITED
Active
5.0 L 1 Rajasthan

Registered Details

CIN

U51900MH1973NPL017093

PAN

AAATD3855G

Incorporation

1973, 50.9 years

Company Email

dealindia14@gmail.com

Paid up Capital

₹ 0.0

Authorised Capital

₹ 0.0

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
Reconfirm refresh img

Mar 2023 Updated on : 24 Nov 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DIAMOND EXPORTERS ASSOCIATION LIMITED

What is the incorporation date of DIAMOND EXPORTERS ASSOCIATION LIMITED?

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The incorporation date of DIAMOND EXPORTERS ASSOCIATION LIMITED is 24 December, 1973

What is the authorized share capital of DIAMOND EXPORTERS ASSOCIATION LIMITED?

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The authorized share capital of DIAMOND EXPORTERS ASSOCIATION LIMITED is INR ₹ 0.0 .

What is the paid-up capital of DIAMOND EXPORTERS ASSOCIATION LIMITED?

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The paid-up capital of DIAMOND EXPORTERS ASSOCIATION LIMITED is INR ₹ 0.0 .

What is the registered address of DIAMOND EXPORTERS ASSOCIATION LIMITED?

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The registered address of DIAMOND EXPORTERS ASSOCIATION LIMITED is 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City Maharashtra - 400004

What is the CIN number of DIAMOND EXPORTERS ASSOCIATION LIMITED?

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The CIN number of DIAMOND EXPORTERS ASSOCIATION LIMITED is U51900MH1973NPL017093.

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