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DIATRADA INDIA PRIVATE LIMITED

CIN : U36910MH2003PTC143611
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 13-05-2023
CINU36910MH2003PTC143611
Company NameDIATRADA INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number143611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,99,990
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-2003
Registered Address65-C, MITTAL TOWERS, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Email Idpercy@debeersindia.co.in
Whether Listed or notUnlisted
Date of Last AGM17-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00122546RAJIV BHANDARI01-01-2008
01540860PERCY JAL DAJEE01-04-2007
01687632ANDREW PHILLIP BARTON01-01-2008
DIATRADA INDIA 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 23-12-2003. Its Corporate Identification Number (CIN) is U36910MH2003PTC143611, and it carries the registration number 143611. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, DIATRADA INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,99,990. 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 65-C, MITTAL TOWERS, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, percy@debeersindia.co.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 DIATRADA INDIA PRIVATE LIMITED?
    65-C, MITTAL TOWERS, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of DIATRADA INDIA PRIVATE LIMITED?
    • RAJIV BHANDARI
    • PERCY JAL DAJEE
    • ANDREW PHILLIP BARTON
  • How can I contact DIATRADA INDIA PRIVATE LIMITED?
  • When was DIATRADA INDIA PRIVATE LIMITED established?
    It was founded on 23-12-2003 as per MCA records.
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