DIAMONTE TRADING PRIVATE LIMITED

Strike Off    As on: 24 April, 2024    Update Info    Print    Share

OVERVIEW - DIAMONTE TRADING PRIVATE LIMITED

Diamonte Trading Private Limited was an unlisted private company incorporated on 24 January, 2014. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Diamonte Trading Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diamonte Trading Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Diamonte Trading Private Limited is U52100PN2014PTC150343. The registered office of Diamonte Trading Private Limited was at Lake Town Co. Op. Hsg. Socy Ltd., B. No. D3 Fl No. 901 S .N . 11, Katraj PUNE Pune , Maharashtra. 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 - DIAMONTE TRADING PRIVATE LIMITED


CIN

U52100PN2014PTC150343

Incorporation Date / Age

24 January, 2014 / 10 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 1.0 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

Lake Town Co. Op. Hsg. Socy Ltd., B. No. D3 Fl No. 901 S .N . 11, Katraj PUNE Pune
Maharashtra - 411046
India


How to download DIAMONTE 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.

DIAMONTE TRADING PRIVATE LIMITED - Registration Details
CINU52100PN2014PTC150343
Incorporation Date / Age24 January, 2014 / 10 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLake Town Co. Op. Hsg. Socy Ltd., B. No. D3 Fl No. 901 S .N . 11, Katraj PUNE Pune  Maharashtra - 411046 India

Directors - DIAMONTE TRADING PRIVATE LIMITED

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 Mandar Sudhakar Barbhai and Bhaven Vipul Nanavati who were appointed on 24 January, 2014. They have been on the board for more than 10 years.

Mandar Sudhakar Barbhai has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANDAR SUDHAKAR BARBHAI Director 24 January, 2014 Other directorships - KANCHANA SILK (PUNE) PRIVATE LIMITED,  PRAGMA CONSTROBUILD PRIVATE LIMITED,  JAYANT DEVELOPERS PRIVATE LIMITED,  LANDSCAPE BUILDCON PRIVATE LIMITED,  PRASTUTI DEVELOPERS PRIVATE LIMITED,  MALAV BUILDERS PRIVATE LIMITED,  TRENDY ONLINE SOLUTIONS PRIVATE LIMITED,  PRAGMA SPACES PRIVATE LIMITED,  PRINCIPLE LANDS PRIVATE LIMITED,  PUNE PROMOTERS PRIVATE LIMITED,  MALAV PROMOTERS PRIVATE LIMITED,  MAJESTY ERECTORS PRIVATE LIMITED,  OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED,  AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  HEENA BUILDERS PRIVATE LIMITED,  9 Earthworks LLP,  JAYHIRA DEVELOPERS PRIVATE LIMITED, 
BHAVEN VIPUL NANAVATI Director 24 January, 2014 Other directorships - NIAN TECH PARK PRIVATE LIMITED,  JAYANT PROMOTERS PRIVATE LIMITED,  9 Earthworks LLP,  SENTINEL PROPERTIES PRIVATE LIMITED,  ETO MOTORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANDAR SUDHAKAR BARBHAI Director 24 January, 2014 View other directorships
BHAVEN VIPUL NANAVATI Director 24 January, 2014 View other directorships
24 January, 2014
24 January, 2014

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
REVISTA TRADERS PRIVATE LIMITED It was formed in year 2022 in Andaman and Nicobar . The company currently has a paid up capital of INR 1.00 lac.
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HARMANGA FISHRISH PRIVATE LIMITED It was formed in year 2022 in Andaman and Nicobar . The company currently has a paid up capital of INR 1.00 lac.
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K.S.RAO EXPORTS PRIVATE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1996 Andhra Pradesh 1.00 lac Buy financial reports
CSP RETAIL DESIGN CONCEPTS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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AEGIS ORGANICS 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
NAJ INDIA PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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CHAPARALA IMPORT EXPORT PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2012 Andhra Pradesh 1.00 lac Buy financial reports
MALVIKA FOODS 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
MANSHI EDGE TECH 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
HORIZON PEST CONTROL INDIA PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMONTE TRADING PRIVATE LIMITED

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

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

    The Incorporation Date of DIAMONTE TRADING PRIVATE LIMITED is 24 January, 2014.

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

    The authorized share capital of DIAMONTE TRADING PRIVATE LIMITED is INR 1.0 Lacs.

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

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

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

    The registered address of DIAMONTE TRADING PRIVATE LIMITED is Lake Town Co. Op. Hsg. Socy Ltd., B. No. D3 Fl No. 901 S .N . 11, Katraj PUNE Pune
    Maharashtra - 411046
    India.

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

    The CIN number of DIAMONTE TRADING PRIVATE LIMITED is U52100PN2014PTC150343.

  • Who are the directors of DIAMONTE TRADING PRIVATE LIMITED?

    Diamonte Trading Private Limited 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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