COMPANY PROFILE

MONI DIAMONDS LIMITED

CIN: U36912MH1990PLC059304
Status: Active
Incorporated: 05/12/1990
, ,

5,000,000

Authorized Capital

500,000

Paid Up Capital

36

Years Old

MONI DIAMONDS LIMITED is a public company incorporated on 05/12/1990. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U36912MH1990PLC059304
Active
05/12/1990
N/A years
5,000,000
500,000
Public
Company limited by Shares
No
RoC-Mumbai I
30/09/2025
N/A
Registered Address
297/301 May Building, Gr. Floor Marine Lines (east), Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002.
N/A
N/A
N/A
N/A
N/A
Complete Address:

297/301 May Building, Gr. Floor Marine Lines (east), Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002.

Financial Details

Financial information and company details

Available Financial Information
5,000,000
500,000
31/03/2025
Active
05/12/1990
30/09/2025
Company Summary

MONI DIAMONDS LIMITED is a public company incorporated on 05/12/1990. The company has an authorized capital of 5,000,000and a paid-up capital of 500,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
ANAND PRATAPRAI KANAKIA
Director
Active
DIN
00****57
PAN
AG******5F
Appointment Date
05/12/1990
GAURANG PRATAPRAI KANAKIA
Director
Active
DIN
00****80
PAN
AA******3L
Appointment Date
05/12/1990
AMRITA GAURANG KANAKIA
Director
Active
DIN
00****83
PAN
AG******0J
Appointment Date
05/12/1990

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