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DIAMONDMOON TRADING PRIVATE LIMITED

CIN : U70200MH2025PTC448069
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-09-2025
CINU70200MH2025PTC448069
Company NameDIAMONDMOON TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number448069
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation10-05-2025
Registered Address1202,Aashrina building plot no 28,rd number 7 , Mumbai Mumbai Maharashtra India 400077
Email Iddmtrading250@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01184778LALIT KUMAR SHARMA10-05-2025
11101565SONU MISHRA10-05-2025
DIAMONDMOON 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2025. Its Corporate Identification Number (CIN) is U70200MH2025PTC448069, and it carries the registration number 448069. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIAMONDMOON TRADING PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 1202,Aashrina building plot no 28,rd number 7 , Mumbai Mumbai Maharashtra India 400077. Correspondence or inquiries may be sent to the official email address, dmtrading250@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 DIAMONDMOON TRADING PRIVATE LIMITED?
    1202,Aashrina building plot no 28,rd number 7 , Mumbai Mumbai Maharashtra India 400077
  • Who are the owners / directors of DIAMONDMOON TRADING PRIVATE LIMITED?
    • LALIT KUMAR SHARMA
    • SONU MISHRA
  • How can I contact DIAMONDMOON TRADING PRIVATE LIMITED?
  • When was DIAMONDMOON TRADING PRIVATE LIMITED established?
    It was founded on 10-05-2025 as per MCA records.
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.