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DIAMOND GOLD TRADING PRIVATE LIMITED

CIN : U27310TG2016PTC103542
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ROC : RoC-Hyderabad
Active
Last Updated On : 08-09-2022
CINU27310TG2016PTC103542
Company NameDIAMOND GOLD TRADING PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number103542
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 Incorporation26-02-2016
Registered AddressH.No 8-1-398PM177 Paramount Hills Colony, Hakeempet ,Tollichowki Hyderabad TG 500008 IN
Email Ids.muneera80@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03572430KHAMAR JAHAN SHAIK26-02-2016
07444267MUNEERA SHAIK26-02-2016
DIAMOND GOLD TRADING 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-02-2016. Its Corporate Identification Number (CIN) is U27310TG2016PTC103542, and it carries the registration number 103542. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIAMOND GOLD TRADING 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 H.No 8-1-398PM177 Paramount Hills Colony, Hakeempet ,Tollichowki Hyderabad TG 500008 IN. Correspondence or inquiries may be sent to the official email address, s.muneera80@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 GOLD TRADING PRIVATE LIMITED?
    H.No 8-1-398PM177 Paramount Hills Colony, Hakeempet ,Tollichowki Hyderabad TG 500008 IN
  • Who are the owners / directors of DIAMOND GOLD TRADING PRIVATE LIMITED?
    • KHAMAR JAHAN SHAIK
    • MUNEERA SHAIK
  • How can I contact DIAMOND GOLD TRADING PRIVATE LIMITED?
  • When was DIAMOND GOLD TRADING PRIVATE LIMITED established?
    It was founded on 26-02-2016 as per MCA records.
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