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The company imports and supplies precious metals to jewelry manufacturers and exporters
Diamond India Limited, is an unlisted public company incorporated on 16 December, 2002. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 8.57 cr.
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India
(51)
| State | Type | Address |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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IndusInd Bank Limited
No. of Loans: 2
Total Amount : 195.0 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 50.0 cr
Axis Bank Limited
No. of Loans: 1
Total Amount : 49.9 cr
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Jay Mahendra Parikh | 00085095 | 7 years |
| Director | Praveenshankar Pratapshankar Pandya
Shareholder
|
00121634 | 22 years |
| Director | Milan Tanvir Chokshi
Shareholder
|
00139380 | 16 years |
| Director | Dilip Maneklal Shah | 00147262 | 14 years |
| Director | Mehul Navinchandra Shah
Shareholder
|
00368819 | 16 years |
| Director | Suresh Chimanlal Shah
Shareholder
|
00412576 | 16 years |
| Director | Sudhir Rasiklal Mehta | 00425037 | 0 years |
| Managing Director | Nilesh Navinchandra Shah
Shareholder
|
00515643 | 22 years |
| Director | Sanjay Jayantilal Bhansali
Shareholder
|
00773177 | 18 years |
| Director | Dipika Biyani | 02514045 | 3 years |
| Director | Siddharth Praveenshankar Pandya | 02688032 | 3 years |
| Director | Dilip Sitapchand Dalal | 07481824 | 9 years |
| CFO | Sanjay Arjun Mane | <HIDDEN> | 2 years |
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| PRECIOUS FINSERVE INDIA LIMITED | India | - | - |
The incorporation date of DIAMOND INDIA LIMITED is 16 December, 2002
The authorized share capital of DIAMOND INDIA LIMITED is INR ₹ 25.0 Cr.
The paid-up capital of DIAMOND INDIA LIMITED is INR ₹ 8.6 Cr.
The registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Ku rla Complex Bandra Eas t NA MUMBAI Mumbai City Maharashtra - 400051
The CIN number of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.
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