MONI DIAMONDS LIMITED
CIN: U36912MH1990PLC059304
Authorized Capital
₹50 Lakh
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONI DIAMONDS LIMITED having CIN U36912MH1990PLC059304 is a public company incorporated with MCA on 5th December 1990. MONI DIAMONDS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹5,00,000. Current status of MONI DIAMONDS LIMITED is Active.
Company Information
| CIN | U36912MH1990PLC059304 |
| Company Status | Active |
| Registration Number | 059304 |
| Date of Incorporation | 5 December 1990 |
| RoC | ROC Mumbai I |
| Company Age | 35 years, 3 months, 23 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Diamond cutting and polishing and other gem cutting and polishing |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street, Mumbai, Mumbai City, Maharashtra, India,
400002*****ffice@gmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00346183 | Director | Unlock | Unlock | |
| 00346180 | Director | Unlock | Unlock | |
| 00285357 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on MONI DIAMONDS LIMITED
Frequently asked questions about this company
MONI DIAMONDS LIMITED having CIN U36912MH1990PLC059304 is a 35 years, 3 months, 23 days old public company incorporated with MCA on 5 December 1990. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of MONI DIAMONDS LIMITED is U36912MH1990PLC059304.
The registered office address of MONI DIAMONDS LIMITED is 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street, Mumbai, Mumbai City, Maharashtra, India — 400002.
As per MCA records, the current status of MONI DIAMONDS LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONI DIAMONDS LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹5 Lakh.
MONI DIAMONDS LIMITED is involved in Diamond cutting and polishing and other gem cutting and polishing.
MONI DIAMONDS LIMITED has 3 directors: AMRITA GAURANG KANAKIA (DIN: 00346183) and GAURANG PRATAPRAI KANAKIA (DIN: 00346180) and ANAND PRATAPRAI KANAKIA (DIN: 00285357).