Mohit Diamonds Private Limited

Financials

Updated 4 months ago

Directors

Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
 Individual Promoter
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
 Director/Designated Partner
Darshil Mihir Mehta
Darshil Mihir Mehta
 Director

Company Information

CIN U36912MH1991PTC063011
Company Status Active
Registration Number 063011
Date of Incorporation 20 August 1991
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 140,000,000
Paid Up Capital 48,200,000
Date of Last Annual General Meeting 28 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Robin Bipin Mehta
Robin Bipin Mehta
 Director

Charges

117 CR PENDING
Name Status Amount
Kotak Mahindra Prime Limited
23 June 2018 		75 LAC
Kotak Mahindra Prime Limited
30 December 2017 		20 LAC
Kotak Mahindra Prime Limited
14 April 2017 		95 LAC
Bmw India Financial Services Private Limited
29 November 2014 		64 LAC
State Bank Of Travancore
11 June 2003 		5 CR
Global Trust Bank Ltd.
30 October 2002 		75 LAC
Global Trust Bank Ltd.
08 July 1999 		1 CR
Bank Of Baroda
13 February 1999 		105 CR
Volkswagen Finance Private Limited
08 December 2014 		9 LAC
Kotak Mahindra Prime Limited
13 August 2015 		32 LAC
Bank Of Baroda
08 March 2019 		4 CR
Punjab National Bank
14 June 2010 		13 CR
Bank Of Baroda
06 November 2018 		4 CR
Bank Of Baroda
05 December 2017 		4 CR
Punjab National Bank
14 June 2010 		7 CR
Punjab National Bank
10 April 2004 		12 CR
Punjab National Bank
14 June 2010 		6 CR
The Vysya Bank Ltd.
28 March 2000 		10 CR
The Vysya Bank Ltd.
10 June 1993 		9 CR
The Vysya Bank Ltd.
18 June 1993 		9 CR
Bank Of Baroda
01 October 2003 		1 CR
Union Bank Of India
02 April 1992 		4 CR
Punjab National Bank
10 April 2004 		15 LAC
Punjab National Bank
21 July 2010 		1 CR
Bank Of Baroda
04 January 2011 		2 CR
Punjab National Bank
18 February 2010 		1 CR
Union Bank Of India
13 May 1999 		50 LAC
Bank Of Baroda
31 August 1999 		1 CR
Bank Of Baroda
02 March 1995 		11 CR
State Bank Of Travancore
20 February 1995 		1 CR
The Vysya Bank Ltd.
18 June 1993 		9 CR
The Vysya Bank Ltd.
25 February 1993 		5 CR
State Bank Of Travancore
03 March 1994 		11 CR
Union Bank Of India
17 June 1993 		2 CR
Union Bank Of India
27 March 1993 		3 CR
Union Bank Of India
18 November 1991 		5 CR
Global Trust Bank Ltd.
15 March 1996 		3 CR
The Vysya Bank Ltd.
07 August 1998 		62 LAC
Union Bank Of India
29 June 1992 		1 CR
Bank Of Baroda
22 July 2021 		2 CR
Union Bank Of India
19 April 2021 		3 CR
State Bank Of India
30 March 2021 		83 LAC
Bmw India Financial Services Private Limited
15 January 2021 		40 LAC
Kotak Mahindra Prime Limited
29 December 2020 		15 LAC
State Bank Of India
27 July 2020 		1 CR
Bank Of Baroda
22 May 2020 		1 CR
Bank Of Baroda
12 March 2020 		75 LAC
Bank Of Baroda
21 December 2020 		2 CR
Bank Of Baroda
07 October 2020 		2 CR
Bank Of Baroda
05 March 2020 		1 CR
Bank Of Baroda
04 February 2020 		4 CR
Axis Bank Limited
07 September 2023 		0
Others
18 April 2023 		0
Others
28 March 2023 		0
Others
05 December 2022 		0
Others
29 August 2022 		0
State Bank Of India
27 July 2020 		0
Others
22 May 2020 		0
Others
28 March 2022 		0
Others
17 December 2021 		0
Axis Bank Limited
02 February 2022 		0
Others
22 July 2021 		0
Others
19 April 2021 		0
Others
29 September 2021 		0
State Bank Of India
30 March 2021 		0
Others
15 January 2021 		0
Others
29 December 2020 		0
Others
30 December 2017 		0
Others
13 February 1999 		0
Others
06 November 2018 		0
Others
08 March 2019 		0
Others
04 February 2020 		0
Others
05 March 2020 		0
Others
12 March 2020 		0
Others
05 December 2017 		0
Others
21 December 2020 		0
Others
07 October 2020 		0
The Vysya Bank Ltd.
18 June 1993 		0
Bank Of Baroda
01 October 2003 		0
Punjab National Bank
14 June 2010 		0
Punjab National Bank
10 April 2004 		0
Punjab National Bank
21 July 2010 		0
Punjab National Bank
14 June 2010 		0
Bank Of Baroda
04 January 2011 		0
Bmw India Financial Services Private Limited
29 November 2014 		0
Volkswagen Finance Private Limited
08 December 2014 		0
Global Trust Bank Ltd.
08 July 1999 		0
Union Bank Of India
18 November 1991 		0
The Vysya Bank Ltd.
07 August 1998 		0
Union Bank Of India
29 June 1992 		0
State Bank Of Travancore
11 June 2003 		0
Global Trust Bank Ltd.
15 March 1996 		0
Punjab National Bank
10 April 2004 		0
The Vysya Bank Ltd.
18 June 1993 		0
The Vysya Bank Ltd.
28 March 2000 		0
State Bank Of Travancore
20 February 1995 		0
State Bank Of Travancore
03 March 1994 		0
Global Trust Bank Ltd.
30 October 2002 		0
Union Bank Of India
13 May 1999 		0
The Vysya Bank Ltd.
10 June 1993 		0
The Vysya Bank Ltd.
25 February 1993 		0
Bank Of Baroda
31 August 1999 		0
Bank Of Baroda
02 March 1995 		0
Union Bank Of India
17 June 1993 		0
Union Bank Of India
27 March 1993 		0
Union Bank Of India
02 April 1992 		0
Kotak Mahindra Prime Limited
13 August 2015 		0
Punjab National Bank
18 February 2010 		0
Others
23 June 2018 		0
Others
14 April 2017 		0
Punjab National Bank
14 June 2010 		0
Axis Bank Limited
07 September 2023 		0
Others
18 April 2023 		0
Others
28 March 2023 		0
Others
05 December 2022 		0
Others
29 August 2022 		0
State Bank Of India
27 July 2020 		0
Others
22 May 2020 		0
Others
28 March 2022 		0
Others
17 December 2021 		0
Axis Bank Limited
02 February 2022 		0
Others
22 July 2021 		0
Others
19 April 2021 		0
Others
29 September 2021 		0
State Bank Of India
30 March 2021 		0
Others
15 January 2021 		0
Others
29 December 2020 		0
Others
30 December 2017 		0
Others
13 February 1999 		0
Others
06 November 2018 		0
Others
08 March 2019 		0
Others
04 February 2020 		0
Others
05 March 2020 		0
Others
12 March 2020 		0
Others
05 December 2017 		0
Others
21 December 2020 		0
Others
07 October 2020 		0
The Vysya Bank Ltd.
18 June 1993 		0
Bank Of Baroda
01 October 2003 		0
Punjab National Bank
14 June 2010 		0
Punjab National Bank
10 April 2004 		0
Punjab National Bank
21 July 2010 		0
Punjab National Bank
14 June 2010 		0
Bank Of Baroda
04 January 2011 		0
Bmw India Financial Services Private Limited
29 November 2014 		0
Volkswagen Finance Private Limited
08 December 2014 		0
Global Trust Bank Ltd.
08 July 1999 		0
Union Bank Of India
18 November 1991 		0
The Vysya Bank Ltd.
07 August 1998 		0
Union Bank Of India
29 June 1992 		0
State Bank Of Travancore
11 June 2003 		0
Global Trust Bank Ltd.
15 March 1996 		0
Punjab National Bank
10 April 2004 		0
The Vysya Bank Ltd.
18 June 1993 		0
The Vysya Bank Ltd.
28 March 2000 		0
State Bank Of Travancore
20 February 1995 		0
State Bank Of Travancore
03 March 1994 		0
Global Trust Bank Ltd.
30 October 2002 		0
Union Bank Of India
13 May 1999 		0
The Vysya Bank Ltd.
10 June 1993 		0
The Vysya Bank Ltd.
25 February 1993 		0
Bank Of Baroda
31 August 1999 		0
Bank Of Baroda
02 March 1995 		0
Union Bank Of India
17 June 1993 		0
Union Bank Of India
27 March 1993 		0
Union Bank Of India
02 April 1992 		0
Kotak Mahindra Prime Limited
13 August 2015 		0
Punjab National Bank
18 February 2010 		0
Others
23 June 2018 		0
Others
14 April 2017 		0
Punjab National Bank
14 June 2010 		0

Frequently Asked Questions

What is the date on which the Mohit diamonds private limited incorporated?

Mohit diamonds private limited was incorporated on 20 August 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mohit diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mohit diamonds private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mohit diamonds private limited?

4 of directors are associated with the company.

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