DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED (CIN: U51909AS2008PTC008788) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED are SANJAY BAISHYA, and BIKASH KALITA.
DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2008PTC008788 and its registration number is 8788. Users may contact DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED is SEGUNBARI , MARGHERITA, Assam, India - 786181.
Current status of DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U51909AS2008PTC008788 |
| Name | DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Shillong |
| Registration Number | 8788 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-26 |
| Age of Company | 16 years, 6 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED |
| DIAMOND TRADING NETWORK COMPANY PRIVATELIMITED |
| U51909AS2008PTC008788 |
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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 NETWORK COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921745 | SANJAY BAISHYA | Director | 2008-08-26 |
| 01921810 | BIKASH KALITA | Director | 2008-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8926 | N.K.GHOSH DISTRIBUTION & RETAILS LLP | 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181 |
| AAO-7960 | ENHANCING EXCELLENCE LLP | Hill View Vill- Margherita Margherita, Assam, India - 786181 |
| ACB-0213 | NBA REALTY LLP | 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181 |
| U26942AS1992PLC003677 | DHANANI INTERNATIONAL LIMITED | THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U31909AS2019PTC019134 | ECOBOOK PRIVATE LIMITED | Vill Ananda Para Po Margherita , MARGHERITA, Assam, India - 786181 |
| U23101AS2007PTC008415 | UPPER ASSAM PETROCOKE PRIVATE LIMITED | NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021865 | COAL QUEEN PIG PRODUCER COMPANY LIMITED | Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181 |
| U23100AS2022PTC023520 | BRIGHTSHINE COKE AND COAL PRIVATE LIMITED | Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181 |
| U20291AS1995PTC004621 | NEFA TEA PRIVATE LIMITED | PAWAN SADAN MARGHERTIA.TINSUKIA MARGHERITA , ASSAM, Assam, India - 786181 |
| U20101AS1982PTC001948 | NATURAL PANEL INDUSTRIES PRIVATE LIMITED | MAKUM PATHAR , MARGHERITA, Assam, India - 786181 |
| U01409AS2019PTC019147 | ADI SHAKTI TEA PRODUCER COMPANY LIMITED | MISSION ROAD TINIALI , MARGHERITA, Assam, India - 786181 |
| U01132AS2019PTC019575 | BURIDHING TEA AND AGRO PRODUCER COMPANY LIMITED | NO-1 BORGOLAI BASBARI , MARGHERITA, Assam, India - 786181 |
| U20211AS1982PLC001969 | KITPLY INDUSTRIES LIMITED | MAKUM PATHAR A.T.ROAD , MARGHERITA, Assam, India - 786181 |
| AAW-1473 | SHRI GANESH BALAJI EXIM LLP | C/O NIHAR GHOSH, TINALI CHANGLANG ROAD KHELMATI MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021035 | ANADHI TEA INDUSTRIES PRODUCER COMPANY LIMITED | NO. 1, MAKUM PATHAR DAG 451 PP 58 , MARGHERITA, Assam, India - 786181 |
| AAY-8289 | AKHYA FOODS AND BEVERAGES LLP | C/O ASHOK PERIWAL, 01, ART COLONY POLICE STATION MARGHERITA, Assam, India - 786181 |
| U01400AS2021PTC020888 | KORIAPANI TEA PRODUCER COMPANY LIMITED | P.P 1, BORGOLAI WARD NO. 1, RAJIB GANDHI STADIUM , MARGHERITA, Assam, India - 786181 |
| U01111AS2020PTC020761 | AGBANDHA TEA INDUSTRY PRODUCER COMPANY LIMITED | DAG NO. 183, AGBANDHA BENGALI GAON, MAKUM PATHAR, PAWOI BAZAR , MARGHERITA, Assam, India - 786181 |
| U20211AS1959PTC001146 | EASTERN WOOD PRODUCTS PVT LTD | NAMDANG CHANGLAND ROADMARGHERITA , ASSAM, Assam, India - 786181 |
| U74999AS2018PTC018410 | HILL ROVERS PRIVATE LIMITED | SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM MARGHERITA Tinsukia AS 786181 IN |
| U15549AS2020PTC020248 | B U M FOODIES PRODUCT PRIVATE LIMITED | C/O HUSSAIN URANG,DIRAK NO.1 HABITATION III, LAMA GOAN 1NO BOSTI P.O MARGHITA. , TINSUKIYA, Assam, India - 786181 |
| U67120AS1989PLC003225 | YACHT TRADE AND FINANCE LTD. | SEGUNBARI MARGHERITA, PO- MARGHERITA, PS- MARGHERITA, TINSUKIA Tinsukia AS 786181 IN |
| U74140AS2012PTC011219 | G.I.S GENUINE INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED | SEGUNBARI MARGHERITA MARGHERITA Tinsukia AS 786181 IN |
| U92199AS1967PTC001269 | SHYAM TALKIES PVT LTD | MARGHERITA POSTMARGHERITA ASSAM AS 786181 IN |
| U65990AS2021PLN021741 | ANKURON NIDHI LIMITED | C/O NAKUL CH BORDOLOI SEGUNBARI, MARGHERITA TINSUKIA Tinsukia AS 786181 IN |
| U72900AS2019PTC018956 | XUNYO TECHNOLOGIES PRIVATE LIMITED | Dr.Bhabendra Nath Saikia Road Segunbari, P.O MARGHERITA Tinsukia AS 786181 IN |
| U93090AS2018PTC018790 | MEZENGA RETAILS PRIVATE LIMITED | HOUSE NO 1119, FLAT NO 1, GROUND FLOOR NEAR NAMGHAR STATION PARA MARGHERITA ASSAM Tinsukia AS 786181 IN |
| U85110AS2001PTC006407 | RONTIX LIFELINE HOSPITAL PRIVATE LIMITED | STATION ROAD MARGHERITA Tinsukia AS 786181 IN |
| U72900AS2020PTC019963 | SPOTKART PRIVATE LIMITED | C/o Mukunda Bhattacharjee, Veneer Mill Bazar, Margherita Tinsukia AS 786181 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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