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CLASSIC DIAMOND TRADMART PRIVATE LIMITED

CIN : U51909DL2005PTC141195
|
ROC : RoC-Delhi
Active
Last Updated On : 09-05-2023
CINU51909DL2005PTC141195
Company NameCLASSIC DIAMOND TRADMART PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number141195
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2005
Registered AddressB-46, BETWEEN 36 TO 46 VIVEK VIHAR PHASE-1,SHAHDARA, OPPOSITE PARK DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00189285ROOPA ANAND15-05-2008
00224343BHARAT ANAND28-04-2006
CLASSIC DIAMOND TRADMART PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC141195, and it carries the registration number 141195. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLASSIC DIAMOND TRADMART PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-46, BETWEEN 36 TO 46 VIVEK VIHAR PHASE-1,SHAHDARA, OPPOSITE PARK DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CLASSIC DIAMOND TRADMART PRIVATE LIMITED?
    B-46, BETWEEN 36 TO 46 VIVEK VIHAR PHASE-1,SHAHDARA, OPPOSITE PARK DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of CLASSIC DIAMOND TRADMART PRIVATE LIMITED?
    • ROOPA ANAND
    • BHARAT ANAND
  • How can I contact CLASSIC DIAMOND TRADMART PRIVATE LIMITED?
    [email protected]
  • When was CLASSIC DIAMOND TRADMART PRIVATE LIMITED established?
    It was founded on 27-09-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.