DIAMOND TRADECOM PRIVATE LIMITED
OVERVIEW - DIAMOND TRADECOM PRIVATE LIMITED
Diamond Tradecom Private Limited is an unlisted private company incorporated on 03 March, 2008. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 69.00 lac and the total paid-up capital is INR 68.70 lac.
The current status of Diamond Tradecom Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diamond Tradecom Private Limited, per our records, was held on 30 September, 2022.
Diamond Tradecom Private Limited has three directors - Narendra Shah Suryakant, Rinku Jigar Gada, and others.
The Corporate Identification Number (CIN) of Diamond Tradecom Private Limited is U51909MH2008PTC256821. The registered office of Diamond Tradecom Private Limited is at SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD, DAHISAR, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - DIAMOND TRADECOM PRIVATE LIMITED
CIN
U51909MH2008PTC256821
Incorporation Date / Age
03 March, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 69.0 Lacs
Paidup Capital
INR 68.7 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SHOP NO. 1, BUILDING NO. A-1,
SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD, DAHISAR
MUMBAI
Mumbai City - 400068
Maharashtra - India
FINANCIAL HIGHLIGHTS - DIAMOND TRADECOM PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIAMOND TRADECOM PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Rinku Jigar Gada and Vaishali Ronak Mehta who were appointed on 03 June, 2019. They have been on the board for 4 years and 11 months. The most recently appointed director is Narendra Shah Suryakant, who was appointed on 30 May, 2022.
Narendra Shah Suryakant has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NARENDRA SHAH SURYAKANT | Director | 30 May, 2022 | View other directorships |
| RINKU JIGAR GADA | Director | 03 June, 2019 | View other directorships |
| VAISHALI RONAK MEHTA | Director | 03 June, 2019 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U51909WB2008PTC123442 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KONTAK COMFORTS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 68.70 lac.
|
1996 | Maharashtra | 68.70 lac | Buy financial reports |
|
SULSON OVERSEAS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 68.70 lac.
|
2009 | Delhi | 68.70 lac | Buy financial reports |
|
YAMUNA VYAPAR PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 68.72 lac.
|
2004 | West Bengal | 68.72 lac | Buy financial reports |
|
UPTRON COMMOTRADE PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 68.65 lac.
|
2008 | West Bengal | 68.65 lac | Buy financial reports |
|
PASUPATI AGRO-FIN PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 68.77 lac.
|
1995 | West Bengal | 68.77 lac | Buy financial reports |
|
DAYALU MERCANTILE PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 68.78 lac.
|
2009 | West Bengal | 68.78 lac | Buy financial reports |
|
TRISHLA AGENCIES PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 68.80 lac.
|
1996 | Delhi | 68.80 lac | Buy financial reports |
|
KYRA ENTERPRISES PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 68.60 lac.
|
2014 | Delhi | 68.60 lac | Buy financial reports |
|
VENKATESH ADVISORY SERVICES PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 68.60 lac.
|
1995 | West Bengal | 68.60 lac | Buy financial reports |
|
AGAMANI VANIJYA PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 68.80 lac.
|
2007 | West Bengal | 68.80 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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