DIAMONDMASCOT TRADING PRIVATE LIMITED

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OVERVIEW - DIAMONDMASCOT TRADING PRIVATE LIMITED

Diamondmascot Trading Private Limited is an unlisted private company incorporated on 06 January, 2020. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Diamondmascot Trading Private Limited is - Active.

Details of the last annual general meeting of Diamondmascot Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Diamondmascot Trading Private Limited has two directors - Mamoottil Mohammed Shafi and Beena Alathan.

The Corporate Identification Number (CIN) of Diamondmascot Trading Private Limited is U51909KL2020PTC061034. The registered office of Diamondmascot Trading Private Limited is at GROUND FLOOR ROOM NO X/58 G-3 THRIKKAKARA Ernakulam , Kerala.

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 - DIAMONDMASCOT TRADING PRIVATE LIMITED


CIN

U51909KL2020PTC061034

Incorporation Date / Age

06 January, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


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

GROUND FLOOR ROOM NO X/58 G-3 THRIKKAKARA Ernakulam
Kerala - 682021
India


How to download DIAMONDMASCOT TRADING PRIVATE LIMITED 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.

DIAMONDMASCOT TRADING PRIVATE LIMITED - Registration Details
CINU51909KL2020PTC061034
Incorporation Date / Age06 January, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGROUND FLOOR ROOM NO X/58 G-3 THRIKKAKARA Ernakulam  Kerala - 682021 India

Directors - DIAMONDMASCOT TRADING PRIVATE LIMITED

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


The longest serving directors currently on board are Mamoottil Mohammed Shafi and Beena Alathan who were appointed on 06 January, 2020. They have been on the board for 4 years and 4 months.

Mamoottil Mohammed Shafi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAMOOTTIL MOHAMMED SHAFI Director 06 January, 2020 Other directorships - FRONTLANE MARKETING AND EDUCATION DEVELOPMENT COMPANY PRIVATE LIMITED,  ARMSECT BUILDING DEVELOPMENT COMPANY PRIVATE LIMITED,  FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED,  SHAFI'S VENTURES PRIVATE LIMITED,  MAMOOTTIL REALTORS PRIVATE LIMITED,  SGL INFOMATICS PRIVATE LIMITED,  GOLDLANE MINERAL INDUSTRIES INDIA PRIVATE LIMITED,  GOLDLANE CITY CALICUT PROPERTIES PRIVATE LIMITED,  MALVO PROPERTIES PRIVATE LIMITED,  MALVO EDUCATION PRIVATE LIMITED, 
BEENA ALATHAN Director 06 January, 2020 Other directorships - FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED,  SHAFI'S VENTURES PRIVATE LIMITED,  MAMOOTTIL REALTORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAMOOTTIL MOHAMMED SHAFI Director 06 January, 2020 View other directorships
BEENA ALATHAN Director 06 January, 2020 View other directorships
06 January, 2020
06 January, 2020

BEENA ALATHAN

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
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) 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
VINAY INNOVATION CONCEPTS & TRADERS 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
CHELIKAM IMPEX 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
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMONDMASCOT TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMONDMASCOT 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 - DIAMONDMASCOT TRADING PRIVATE LIMITED

  • What is the Incorporation date of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    The Incorporation Date of DIAMONDMASCOT TRADING PRIVATE LIMITED is 06 January, 2020.

  • What is authorized share capital of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    The authorized share capital of DIAMONDMASCOT TRADING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    The paid up capital of the DIAMONDMASCOT TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    The registered address of DIAMONDMASCOT TRADING PRIVATE LIMITED is GROUND FLOOR ROOM NO X/58 G-3 THRIKKAKARA Ernakulam
    Kerala - 682021
    India.

  • What is the CIN number of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    The CIN number of DIAMONDMASCOT TRADING PRIVATE LIMITED is U51909KL2020PTC061034.

  • Who are the directors of DIAMONDMASCOT TRADING PRIVATE LIMITED?

    Diamondmascot Trading Private Limited has two directors - Mamoottil Mohammed Shafi and Beena Alathan.

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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