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DIAMOND DEALTRADE LIMITED

CIN : U51909WB2010PLC144330

ROC : RoC-Kolkata

Active

Last Updated On : 06-01-2023

CIN	U51909WB2010PLC144330
Company Name	DIAMOND DEALTRADE LIMITED
ROC Code	RoC-Kolkata
Registration Number	144330
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	81,05,00,000
Paid up Capital (Rs)	81,05,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	24-03-2010
Registered Address	SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 25 SARAT BOSE ROAD, KOLKATA WB 700020 IN
Email Id	jplkol@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00464888	RADHEY SHYAM GUPTA	21-06-2018
00556848	AJAY KUMAR GUPTA	20-08-2018
02663769	VED PRAKASH SHARMA	10-04-2018
07984339	NANDKISHOR JAMNALAL TOSHNIWAL	08-11-2017
AGUPB5510G	ABHISHEK BHARGAVA	01-09-2018
BVCPG0600A	Shubhi Gupta	01-06-2022

DIAMOND DEALTRADE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-2010. Its Corporate Identification Number (CIN) is U51909WB2010PLC144330, and it carries the registration number 144330. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, DIAMOND DEALTRADE LIMITED has an authorised share capital of ₹81,05,00,000 and paid-up capital of ₹81,05,00,000. 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 SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 25 SARAT BOSE ROAD, KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, jplkol@gmail.com. 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 DIAMOND DEALTRADE LIMITED?
SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 25 SARAT BOSE ROAD, KOLKATA WB 700020 IN
Who are the owners / directors of DIAMOND DEALTRADE LIMITED?
- RADHEY SHYAM GUPTA
- AJAY KUMAR GUPTA
- VED PRAKASH SHARMA
- NANDKISHOR JAMNALAL TOSHNIWAL
- ABHISHEK BHARGAVA
- Shubhi Gupta
How can I contact DIAMOND DEALTRADE LIMITED?
jplkol@gmail.com
When was DIAMOND DEALTRADE LIMITED established?
It was founded on 24-03-2010 as per MCA records.