DIAMOND IMPEX PVT LTD

Strike Off    As on: 30 December, 2019    Update Info    Print    Share

OVERVIEW - DIAMOND IMPEX PVT LTD

Diamond Impex Pvt Ltd was an unlisted private company incorporated on 25 April, 1985. It is classified as a private limited company and is located in , Punjab. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.01 lac.

The current status of Diamond Impex Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Diamond Impex Pvt Ltd, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Diamond Impex Pvt Ltd is U35921PB1985PTC006252. The registered office of Diamond Impex Pvt Ltd was at JUGIANA,G.T.ROAD LUDHIANA PUNJAB , Punjab. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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 IMPEX PVT LTD


CIN

U35921PB1985PTC006252

Incorporation Date / Age

25 April, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.01 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

JUGIANA,G.T.ROAD LUDHIANA PUNJAB
Punjab - 000000
India


How to download DIAMOND IMPEX PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIAMOND IMPEX PVT LTD - Registration Details
CINU35921PB1985PTC006252
Incorporation Date / Age25 April, 1985 / 39 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.01 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJUGIANA,G.T.ROAD LUDHIANA PUNJAB  Punjab - 000000 India

Directors - DIAMOND IMPEX PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Kiran Kanwar Singh and Roopa Singh who were appointed on 01 December, 1989. They have been on the board for more than 34 years.

Kiran Kanwar Singh has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KIRAN KANWAR SINGH Director 01 December, 1989 Other directorships - STAR MEDI-CARE LIMITED, 
ROOPA SINGH Director 01 December, 1989 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KIRAN KANWAR SINGH Director 01 December, 1989 View other directorships
ROOPA SINGH Director 01 December, 1989 No other directorships
01 December, 1989
01 December, 1989

ROOPA SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND IMPEX PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND IMPEX PVT LTD

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 IMPEX PVT LTD

  • What is the Incorporation date of DIAMOND IMPEX PVT LTD?

    The Incorporation Date of DIAMOND IMPEX PVT LTD is 25 April, 1985.

  • What is authorized share capital of DIAMOND IMPEX PVT LTD?

    The authorized share capital of DIAMOND IMPEX PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of DIAMOND IMPEX PVT LTD?

    The paid up capital of the DIAMOND IMPEX PVT LTD is INR 2.01 Lacs.

  • What is the registered address of DIAMOND IMPEX PVT LTD?

    The registered address of DIAMOND IMPEX PVT LTD is JUGIANA,G.T.ROAD LUDHIANA PUNJAB
    Punjab - 000000
    India.

  • What is the CIN number of DIAMOND IMPEX PVT LTD?

    The CIN number of DIAMOND IMPEX PVT LTD is U35921PB1985PTC006252.

  • Who are the directors of DIAMOND IMPEX PVT LTD?

    Diamond Impex Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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