DIAMOND TRAEXIM PRIVATE LIMITED
OVERVIEW - DIAMOND TRAEXIM PRIVATE LIMITED
Diamond Traexim Private Limited is an unlisted private company incorporated on 04 December, 2007. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.05 cr.
The current status of Diamond Traexim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diamond Traexim Private Limited, per our records, was held on 30 September, 2016.
Diamond Traexim Private Limited has two directors - Vishal Redhu and Pankaj Kumar Jha.
The Corporate Identification Number (CIN) of Diamond Traexim Private Limited is U51101DL2007PTC171069. The registered office of Diamond Traexim Private Limited is at House No. 302, Plot-12, Block B-1 Sector-9, Varun Apartment, Rohini, Delhi, North West, Delhi.
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REGISTERED DETAILS - DIAMOND TRAEXIM PRIVATE LIMITED
CIN
U51101DL2007PTC171069
Incorporation Date / Age
04 December, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2016
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 105.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
House No. 302, Plot-12, Block B-1
Sector-9, Varun Apartment, Rohini
Delhi
North West - 110085
Delhi - India
How to download DIAMOND TRAEXIM PRIVATE LIMITED report
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DIAMOND TRAEXIM PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51101DL2007PTC171069 | |||||
Incorporation Date / Age | 04 December, 2007 / 17 yrs | |||||
Last Reported AGM Date | 30 September, 2016 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 105.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | House No. 302, Plot-12, Block B-1 Sector-9, Varun Apartment, Rohini Delhi North West - 110085 Delhi - India |
FINANCIAL HIGHLIGHTS - DIAMOND TRAEXIM 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, 2016. 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.
How to get financial reports of DIAMOND TRAEXIM PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DIAMOND TRAEXIM PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Vishal Redhu and Pankaj Kumar Jha who were appointed on 21 September, 2016. They have been on the board for more than 7 years.
Vishal Redhu has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VISHAL REDHU | Director | 21 September, 2016 | Other directorships - PROFUL OILS PRIVATE LIMITED, PRESTIGE OILS PRIVATE LIMITED, |
PANKAJ KUMAR JHA | Director | 21 September, 2016 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VISHAL REDHU | Director | 21 September, 2016 | View other directorships | ||||||||||||||||||||
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PANKAJ KUMAR JHA | Director | 21 September, 2016 | No other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
AB CONTINENTEL COMMODITIES PRIVATE LIMITED |
AB CONTINENTEL TRADE PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PUSKAR MERCHANT PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
2007 | West Bengal | 1.05 cr | Buy financial reports |
GL TRADEX PRIVATE LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 1.05 cr.
|
2004 | Gujarat | 1.05 cr | Buy financial reports |
SOLAR CREATIONS PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
|
1995 | Maharashtra | 1.05 cr | Buy financial reports |
VIJAI SHREE PRIVATE LIMITED
It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
1980 | West Bengal | 1.05 cr | Buy financial reports |
VASUNDHARA MERCHANTS LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
1996 | West Bengal | 1.05 cr | Buy financial reports |
ZELTZIN TRADING PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
|
2009 | Maharashtra | 1.05 cr | Buy financial reports |
HOME ZONE METALS PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
|
2012 | Maharashtra | 1.05 cr | Buy financial reports |
GRACEFUL TRADERS PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
1997 | West Bengal | 1.05 cr | Buy financial reports |
BAHAR TIE-UP PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
2008 | West Bengal | 1.05 cr | Buy financial reports |
LIBERSON VANIJYA PVT LTD
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
|
2006 | West Bengal | 1.05 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PUSKAR MERCHANT PRIVATE LIMITED | 2007 | West Bengal | 1.05 cr |
GL TRADEX PRIVATE LIMITED | 2004 | Gujarat | 1.05 cr |
SOLAR CREATIONS PRIVATE LIMITED | 1995 | Maharashtra | 1.05 cr |
VIJAI SHREE PRIVATE LIMITED | 1980 | West Bengal | 1.05 cr |
VASUNDHARA MERCHANTS LTD | 1996 | West Bengal | 1.05 cr |
ZELTZIN TRADING PRIVATE LIMITED | 2009 | Maharashtra | 1.05 cr |
HOME ZONE METALS PRIVATE LIMITED | 2012 | Maharashtra | 1.05 cr |
GRACEFUL TRADERS PRIVATE LIMITED | 1997 | West Bengal | 1.05 cr |
BAHAR TIE-UP PRIVATE LIMITED | 2008 | West Bengal | 1.05 cr |
LIBERSON VANIJYA PVT LTD | 2006 | West Bengal | 1.05 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMOND TRAEXIM PRIVATE LIMITED
How to use company network of DIAMOND TRAEXIM 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 TRAEXIM PRIVATE LIMITED
-
What is the Incorporation date of DIAMOND TRAEXIM PRIVATE LIMITED?
The Incorporation Date of DIAMOND TRAEXIM PRIVATE LIMITED is 04 December, 2007.
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What is authorized share capital of DIAMOND TRAEXIM PRIVATE LIMITED?
The authorized share capital of DIAMOND TRAEXIM PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of DIAMOND TRAEXIM PRIVATE LIMITED?
The paid up capital of the DIAMOND TRAEXIM PRIVATE LIMITED is INR 105.0 Lacs.
-
What is the registered address of DIAMOND TRAEXIM PRIVATE LIMITED?
The registered address of DIAMOND TRAEXIM PRIVATE LIMITED is House No. 302, Plot-12, Block B-1
Sector-9, Varun Apartment, Rohini
Delhi
North West - 110085
Delhi - India. -
What is the CIN number of DIAMOND TRAEXIM PRIVATE LIMITED?
The CIN number of DIAMOND TRAEXIM PRIVATE LIMITED is U51101DL2007PTC171069.
-
Who are the directors of DIAMOND TRAEXIM PRIVATE LIMITED?
Diamond Traexim Private Limited has two directors - Vishal Redhu and Pankaj Kumar Jha.
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DIAMOND TRAEXIM PRIVATE LIMITED
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