INDIA DIAMOND TRADING CENTRE

CIN: U74999MH2015NPL268347

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by guarantees
Company SubCategory: Guarantee and association Company
Class of Company: Private
Date of Incorporation: 2015-09-11
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹0
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

G- Block, Bandra-Kurla Complex Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

KIRIT ACHRATLAL BHANSALI Director 02-09-2023 Active
INDU KAKKAR Director 06-11-2022 Active
KIRIT ACHRATLAL BHANSALI Director 06-11-2022 Active
SABYASACHI RAY null 28-06-2022 Active
AJESH NAVINCHANDRA MEHTA null 30-03-2022 Active
VIPUL PRABODH SHAH Director 18-08-2020 Active
ANUP PRAVIN ZAVERI Director 27-09-2018 Active
RAMNIKLAL PREMCHAND SHAH Director 28-09-2017 Active
MEHUL NAVINCHANDRA SHAH Director 11-09-2015 Active
ANOOP VRAJLAL MEHTA Director 11-09-2015 Active
MEHUL NAVINCHANDRA SHAH 11-09-2015 Active
KIRIT ACHRATLAL BHANSALI Director 06-11-2022 01 Sep 2023
COLIN PANKAJ SHAH Director 24-09-2020 06 Nov 2022
KIRIT ACHRATLAL BHANSALI Director 27-09-2018 19 Jun 2020
SANJAY KANAIYALAL SHAH Director 08-06-2018 29 Apr 2022
KIRIT ACHRATLAL BHANSALI Additional Director 08-06-2018 27 Sep 2018
PRAMOD KUMAR AGARWAL Director 08-06-2018 19 Jun 2020
SAUNAK JITENDRA PARIKH Director 24-10-2016 08 Jun 2018
CHIRAG DILIPKUMAR LAKHI Director 24-10-2016 22 Aug 2018
ANILKUMAR BHIKHABHAI VIRANI Director 24-10-2016 24 Sep 2020
SAUNAK JITENDRA PARIKH Additional Director 28-03-2016 24 Oct 2016
ANILKUMAR BHIKHABHAI VIRANI Additional Director 28-03-2016 24 Oct 2016

Company FAQs

The Corporate Identification Number (CIN) of INDIA DIAMOND TRADING CENTRE is U74999MH2015NPL268347.

INDIA DIAMOND TRADING CENTRE was incorporated on 11 September 2015.

The registered office of INDIA DIAMOND TRADING CENTRE is located at G- Block, Bandra-Kurla Complex Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India.

The current directors of INDIA DIAMOND TRADING CENTRE include: KIRIT ACHRATLAL BHANSALI, INDU KAKKAR, SABYASACHI RAY, AJESH NAVINCHANDRA MEHTA, VIPUL PRABODH SHAH, ANUP PRAVIN ZAVERI, RAMNIKLAL PREMCHAND SHAH, MEHUL NAVINCHANDRA SHAH, ANOOP VRAJLAL MEHTA.

The current status of INDIA DIAMOND TRADING CENTRE is Active.