DIAMOND GOLD TRADING PRIVATE LIMITED
OVERVIEW - DIAMOND GOLD TRADING PRIVATE LIMITED
Diamond Gold Trading Private Limited is an unlisted private company incorporated on 26 February, 2016. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Diamond Gold Trading Private Limited is - Active.
Details of the last annual general meeting of Diamond Gold Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Diamond Gold Trading Private Limited has two directors - Khamar Jahan Shaik and Muneera Shaik.
The Corporate Identification Number (CIN) of Diamond Gold Trading Private Limited is U27310TG2016PTC103542. The registered office of Diamond Gold Trading Private Limited is at H.No 8-1-398/PM/177, Paramount Hills Colony, Hakeempet ,Tollichowki, Hyderabad, Telangana.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - DIAMOND GOLD TRADING PRIVATE LIMITED
CIN
U27310TG2016PTC103542
Incorporation Date / Age
26 February, 2016 / 8 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
H.No 8-1-398/PM/177
Paramount Hills Colony, Hakeempet ,Tollichowki
Hyderabad - 500008
Telangana - India
How to download DIAMOND GOLD TRADING PRIVATE LIMITED report
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DIAMOND GOLD TRADING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U27310TG2016PTC103542 | |||||
Incorporation Date / Age | 26 February, 2016 / 8 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Manufacturing (Metals & Chemicals and their products) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | H.No 8-1-398/PM/177 Paramount Hills Colony, Hakeempet ,Tollichowki Hyderabad - 500008 Telangana - India |
Directors - DIAMOND GOLD TRADING PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Khamar Jahan Shaik and Muneera Shaik who were appointed on 26 February, 2016. They have been on the board for more than 8 years.
Khamar Jahan Shaik has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KHAMAR JAHAN SHAIK | Director | 26 February, 2016 | Other directorships - DIAMOND GOLD MANUFACTURING PRIVATE LIMITED, ALMAS RETAIL TRADING PRIVATE LIMITED, ALMAS GOLD PRIVATE LIMITED, HEERA TEXTILES LIMITED, HEERA FINCAPITAL INDIA LIMITED, HEERA GOLD EXIM LIMITED, |
MUNEERA SHAIK | Director | 26 February, 2016 | Other directorships - DIAMOND GOLD MANUFACTURING PRIVATE LIMITED, ALMAS RETAIL TRADING PRIVATE LIMITED, ALMAS GOLD PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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KHAMAR JAHAN SHAIK | Director | 26 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||
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MUNEERA SHAIK | Director | 26 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
JINDAL SPECIAL STEELS LTD
It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
1983 | West Bengal | 1.00 lac | Buy financial reports |
RADI METAL REFINERY PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
GOWTAMI STRAPPING SOLUTIONS PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
RATNA SMELTERS PRIVATE LIMITED
It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Andhra Pradesh | 1.00 lac | Buy financial reports |
METASCAFF STRUCTURES PRIVATE LIMITED
It was formed in year 2021 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Chattisgarh | 1.00 lac | Buy financial reports |
SHREE RADHA NATH AUTOMOTIVE PRIVATE LIMITED
It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Uttar Pradesh | 1.00 lac | Buy financial reports |
NAVIC ISPAT PRIVATE LIMITED
It was formed in year 2021 in Chhattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Chhattisgarh | 1.00 lac | Buy financial reports |
GANPATI STEELS AND ELECTRICALS PRIVATE LIMITED
It was formed in year 2019 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Chattisgarh | 1.00 lac | Buy financial reports |
BARBARIK RE-ROLLERS PRIVATE LIMITED
It was formed in year 2020 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Chattisgarh | 1.00 lac | Buy financial reports |
RISEN INDUSTRIES PRIVATE LIMITED
It was formed in year 2020 in Chhattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Chhattisgarh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JINDAL SPECIAL STEELS LTD | 1983 | West Bengal | 1.00 lac |
RADI METAL REFINERY PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
GOWTAMI STRAPPING SOLUTIONS PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
RATNA SMELTERS PRIVATE LIMITED | 2021 | Andhra Pradesh | 1.00 lac |
METASCAFF STRUCTURES PRIVATE LIMITED | 2021 | Chattisgarh | 1.00 lac |
SHREE RADHA NATH AUTOMOTIVE PRIVATE LIMITED | 2023 | Uttar Pradesh | 1.00 lac |
NAVIC ISPAT PRIVATE LIMITED | 2021 | Chhattisgarh | 1.00 lac |
GANPATI STEELS AND ELECTRICALS PRIVATE LIMITED | 2019 | Chattisgarh | 1.00 lac |
BARBARIK RE-ROLLERS PRIVATE LIMITED | 2020 | Chattisgarh | 1.00 lac |
RISEN INDUSTRIES PRIVATE LIMITED | 2020 | Chhattisgarh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMOND GOLD TRADING PRIVATE LIMITED
How to use company network of DIAMOND GOLD TRADING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DIAMOND GOLD TRADING PRIVATE LIMITED
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What is the Incorporation date of DIAMOND GOLD TRADING PRIVATE LIMITED?
The Incorporation Date of DIAMOND GOLD TRADING PRIVATE LIMITED is 26 February, 2016.
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What is authorized share capital of DIAMOND GOLD TRADING PRIVATE LIMITED?
The authorized share capital of DIAMOND GOLD TRADING PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of DIAMOND GOLD TRADING PRIVATE LIMITED?
The paid up capital of the DIAMOND GOLD TRADING PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of DIAMOND GOLD TRADING PRIVATE LIMITED?
The registered address of DIAMOND GOLD TRADING PRIVATE LIMITED is H.No 8-1-398/PM/177
Paramount Hills Colony, Hakeempet ,Tollichowki
Hyderabad - 500008
Telangana - India. -
What is the CIN number of DIAMOND GOLD TRADING PRIVATE LIMITED?
The CIN number of DIAMOND GOLD TRADING PRIVATE LIMITED is U27310TG2016PTC103542.
-
Who are the directors of DIAMOND GOLD TRADING PRIVATE LIMITED?
Diamond Gold Trading Private Limited has two directors - Khamar Jahan Shaik and Muneera Shaik.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DIAMOND GOLD TRADING PRIVATE LIMITED
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