Himanshu Kailas Shah, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Upendra Narottamdas Shah, . Designation Managing Director at MINI DIAMONDS (INDIA) LIMITED.
Dilip Krishnalal Thakar, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Vikas Upendra Nayak, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Dilip Jaswant Shah, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Sameep Bharat Shah, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Samay Yogesh Koradia, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Mihika Bharat Shah, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Vijay Ramesh Gupta, . Designation Director at MINI DIAMONDS (INDIA) LIMITED.
Located at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra. .

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MINI DIAMONDS (INDIA) LIMITED

About Mini Diamonds (india) Limited
Mini Diamonds (india) Limited was registered at Registrar of Companies ROC Mumbai on 12 February, 1987 and is categorised as Company limited by shares and an Non-government company.
Mini Diamonds (india) Limited's Corporate Identification Number (CIN) is L36912MH1987PLC042515 and Registeration Number is 042515.

Mini Diamonds (india) Limited registered address on file is DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai - 400004, Maharashtra, India.

Mini Diamonds (india) Limited currently have 7 Active Directors / Partners: Himanshu Kailas Shah, Upendra Narottamdas Shah, Dilip Jaswant Shah, Sameep Bharat Shah, Samay Yogesh Koradia, Mihika Bharat Shah, Vijay Ramesh Gupta, and there are no other Active Directors / Partners in the company except these 7 officials.

Mini Diamonds (india) Limited is involved in Activity and currently company is in Active Status.

Company Name MINI DIAMONDS (INDIA) LIMITED
CIN L36912MH1987PLC042515
Registration Date 12 February, 1987
Registeration No. 042515
RoC ROC Mumbai
State Maharashtra
Registered Address DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai - 400004, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 135000000 INR
PaidUp Capital Rs 35691160 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Himanshu Kailas Shah
Upendra Narottamdas Shah
Dilip Jaswant Shah
Sameep Bharat Shah
Samay Yogesh Koradia
Mihika Bharat Shah
Vijay Ramesh Gupta
Resigned Directors
Director Name
Dilip Krishnalal Thakar
Vikas Upendra Nayak
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 80000000 INR 29 November, 2011 21 May, 2014 Open
Rs 15000000 INR 05 January, 1988 - Closed
Rs 20000000 INR 25 April, 1992 30 December, 1994 Closed
Movable property (not being pledge) Rs 9000000 INR 22 October, 2010 - Closed

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