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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND TRADING FINANCE PRIVATE LIMITED
CIN: U99999MH1973PTC016803 As on: 2026-07-13
DIAMOND TRADING FINANCE PRIVATE LIMITED (CIN: U99999MH1973PTC016803) is a Private company incorporated on 05 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000.00 and its paid up capital is Rs. 0.00.DIAMOND TRADING FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DIAMOND TRADING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1973PTC016803 and its registration number is 16803. Users may contact DIAMOND TRADING FINANCE PRIVATE LIMITED on its Email address - . Registered address of DIAMOND TRADING FINANCE PRIVATE LIMITED is 234, IIND FLOOR,FULEY GENERAL MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000.
Current status of DIAMOND TRADING FINANCE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMOND TRADING FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND TRADING FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND TRADING FINANCE
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Past Directors & Key Managerial Personnel of DIAMOND TRADING FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U26933MH1995PTC086089 | LEELA CERACON PRIVATE LIMITED | IIND FLOOR,CHANMARE COMPLEX,DHARAM PETH, , NAGPUR, Maharashtra, India - 000000 |
| L72200MH2000PLC124934 | WALJOSH INFOTECH LIMITED | 5 CENTRAL BAZAR ROAD ABOVEFEDERAL BANK IIND FLOOR RAMDASPETH , NAGPUR, Maharashtra, India - 000000 |
| U72200MH2000PLC125019 | EXTREME MACHINE AND INFOTECH LIMITED | 5, CENTRAL BAZAR ROADABOVE FEDERAL BANK IIND FLOOR RAMDASPETH , NAGPUR, Maharashtra, India - 000000 |
| U74999MH1996PTC099070 | MESSENGER DESPATCHES COMPANY PRIVATE LIMITED | ABOVE PUNJAB NATIONAL BANK2ND MEZZANINE FLOOR MAHAJAN MARKET , NAGPUR, Maharashtra, India - 000000 |
| U13100MH1954PTC010617 | VIDARBHA MINERAL SYNDICATE PRIVATE LIMITED | COTTON MARKET,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45201MH2001PTC132697 | SARVODAYA MARKET SHOP OWNER'S COMPANY PR IVATE LIMITED | SARVODAYA MARKET,GANDHJIBAG, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U17100MH1972PTC016046 | YESHWANT TEXTILES PRIVATE LIMITED | DAMBALE BHAVAN,COTTON MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65900MH1992PLC067227 | MRUTUNJAY FINANCE LIMITED | BHARAT NAGAR, KALMNA MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27300MH1994PTC080706 | KAMDAR CASTINGS PRIVATE LIMITED | BHATI MARKET,ITWARI,NAGPUR 440 002. , NAGPUR, Maharashtra, India - 000000 |
| U24230MH1987PTC042839 | MOHIT MEDICOS PVT LTD. | 80/90,GENERAL MERCHANTS,MARKETGANDHIMARG NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U01120MH1986PTC039687 | AMBARI AGRO INDUSTRIES PVT LTD | 39 GENERAL MERCHANTS 5 MARKETGANDHIBAUG NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U28920MH1990PTC058403 | POISE ENGINEERING PRIVATE LIMITED | DHANWATE ASHRAM, 2ND FLOOR,SITABULDI, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1988PTC048724 | SHAILESH LAND DEVELOPMENT PVT LTD | GOENKA BHUVAN, COTTON MARKET,SUBHASH RD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U52320MH1994PTC077675 | VIJAYALAXMI SAREES PRIVATE LIMITED | 7 WHOLESALE CLOTH MARKET,GANDHI BAGH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1971PTC015147 | AMBAZARI INDUSTRIAL CHEMICALS AND POLYMER PRIVATE LIMITED | 58, PANKAJ, IST FLOOR, BAJAJNAGAR, NAGPUR-10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC112711 | AFZAL TRADING PRIVATE LIMITED | SHOP NO.24,APMC MARKET YARDKALAMANA NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U21090MH1990PTC057205 | PRAKASH LITHO WORKS PRIVATE LIMITED | 65/66, GENERAL MERCHANT MKT,GANDHI BAUG, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27204MH1990PTC059597 | KESHARI ZINCS P LTD | III FLOOR, VIHAR APTS, 49,RAMDAS PETH, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U01100MH1998PTC113947 | PRABHA AGRITECH PRIVATE LIMITED | 1ST FLOOR,GEETA MANDIRCOMPLEX,SUBHASH ROAD NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U15420MH1988PTC047735 | PENCH KHANDSARI SUGAR MILLS PRIVATE LIMITED | 18,S.P.T.MARKET,GHAT ROAD,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1994PTC078995 | MILIND HOUSING FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | MEZZANINE FLOOR,MAHAJAN BLDG.,SITABULDI NAGPUR 440 012 , NAGPUR, Maharashtra, India - 000000 |
| U52166MH1989PTC052166 | NAVCHETAN REAL ESTATE PVT LTD. | 9, POPULAR MARKET GANDHI BAGH,NAGPUR (M.S). , NAGPUR, Maharashtra, India - 000000 |
| U74300MH1994PTC083442 | SHELLS ADVERTISING PRIVATE LIMITED | YASHODHARA,IIIRD FLOOR,OPP YASHWANT STADIUM, NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1979PTC021680 | VIDARBHA SOLVENTS PRIVATE LIMITED | 5, NEW COTTON MARKET ROAD,NAGPUR- 440 002. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1986PTC041585 | KIM CONSULTANCY BUREAU PVT. LTD. | TABHANE BLDG. 1ST FLOOR BUDHANAGAR NAGPUR-17 , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1987PTC043047 | VIDARBHA ROLLER FLOUR MILLS PVT LTD | 26 GANDHI GRAIN MARKET NEARTELEPHONE EXCHANGE SQUARE, ,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U26940MH1993PTC070316 | TULI CEMENT PRIVATE LIMITED | MOULANA ABDUL KALAM HIGHSCHOOL BLDG GROUND FLOOR GANDHIBAGH NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U15200MH1971PTC015000 | QUALITY FOOD PRODUCTS PRIVATE LIMITED | KUNDAN LAL CHANDAR INDL.ESTATEGHAT ROAD COTTON MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U17100MH1993PTC074895 | TIWARI TEXTILES P.LTD. | SHOP NO.15 B/2,WHOLESALECLOTH MARKET,GANDHIBAGH, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.