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DIAMOND TRADEX COMPANY LIMITED

CIN : U51909DL2006PLC146900
|
ROC : RoC-Delhi
Active
Last Updated On : 06-05-2023
CINU51909DL2006PLC146900
Company NameDIAMOND TRADEX COMPANY LIMITED
ROC CodeRoC-Delhi
Registration Number146900
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)91,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-2006
Registered AddressPLOT NO. 5, PUSA ROAD,OPPOSITE METRO PILLAR No. 79, KAROL BAGH New Delhi DL 110005 IN
Email Iddtcdiamonds@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00898201VINOD KARSANBHAI PATEL28-02-2006
00898438MAHENDRA PATEL19-09-2006
02371003BHAWNA PATEL26-12-2019
DIAMOND TRADEX COMPANY 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 28-02-2006. Its Corporate Identification Number (CIN) is U51909DL2006PLC146900, and it carries the registration number 146900. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND TRADEX COMPANY LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹91,40,000. 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 PLOT NO. 5, PUSA ROAD,OPPOSITE METRO PILLAR No. 79, KAROL BAGH New Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, dtcdiamonds@yahoo.in. 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 TRADEX COMPANY LIMITED?
    PLOT NO. 5, PUSA ROAD,OPPOSITE METRO PILLAR No. 79, KAROL BAGH New Delhi DL 110005 IN
  • Who are the owners / directors of DIAMOND TRADEX COMPANY LIMITED?
    • VINOD KARSANBHAI PATEL
    • MAHENDRA PATEL
    • BHAWNA PATEL
  • How can I contact DIAMOND TRADEX COMPANY LIMITED?
    dtcdiamonds@yahoo.in
  • When was DIAMOND TRADEX COMPANY LIMITED established?
    It was founded on 28-02-2006 as per MCA records.