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Diamond traexim private limited

Office No LG-10; Plot no 31 Lower ground floor; Road No.-44 Community Center Rani Bagh P itampura; Delhi; North West; Delhi; 110034; India

Company Overview

Summary of details

CIN
U51101DL2007PTC354217
Company Status
Active
RoC
Registration Number
354217
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
04/12/2007
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Share capital

Authorized Capital
₹20,000,000.00
Paid up Capital
₹10,500,000.00

Diamond traexim private limited is a 16 years old company, incorporated on 04/12/2007. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹20,000,000.00 (₹200.00 Lakhs). Its paid up capital is ₹10,500,000.00 (₹105.00 Lakhs).

As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51101DL2007PTC354217 and its registration number is 354217. The company is incorporated with the address Office No LG-10; Plot no 31 Lower ground floor; Road No.-44 Community Center Rani Bagh P itampura; Delhi; North West; Delhi; 110034; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
MAN MOHAN GOYAL00496461Director28/08/2018View other directorships
PANKAJ KUMAR JHA07619208Director21/09/2016View other directorships
PRINCE GOSWAMI09069754Director17/02/2021View other directorships

Latest Documents

Category:
DateTitleSize
23/10/2018Form AOC-4(XBRL)-23102018_signed ?
23/10/2018Form MGT-7-23102018_signed ?
16/11/2017Form MGT-7-16112017_signed ?
16/11/2017Form AOC-4(XBRL)-16112017_signed ?
29/11/2016Form_AOC4-XBRL_DIAMOND_ECS271113_20161129190531.pdf-29112016 ?

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FAQ

What is the incorporation date of Diamond traexim private limited?
The incorporation date of Diamond traexim private limited is 04/12/2007
What is the authorized share capital and paid-up capital of Diamond traexim private limited?
The authorized share capital of Diamond traexim private limited is ₹20,000,000.00. The paid-up capital is ₹10,500,000.00.
Who are the current board members & directors of Diamond traexim private limited?

The current board member of Diamond traexim private limited are:

  • MAN MOHAN GOYAL
  • PANKAJ KUMAR JHA
  • PRINCE GOSWAMI
What is the registered address of Diamond traexim private limited?
The registered address of Diamond traexim private limited is Office No LG-10; Plot no 31 Lower ground floor; Road No.-44 Community Center Rani Bagh P itampura; Delhi; North West; Delhi; 110034; India.
What is the corporate identification number (CIN) of Diamond traexim private limited?
The corporate identification number (CIN) of Diamond traexim private limited is U51101DL2007PTC354217.