DIAMOND TRAEXIM PRIVATE LIMITED (CIN: U51101HR2007PTC122402) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10500000.00.
DIAMOND TRAEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND TRAEXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DIAMOND TRAEXIM PRIVATE LIMITED are ABHEY JINDAL, and PANKAJ KUMAR JHA.
DIAMOND TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2007PTC122402 and its registration number is 122402. Users may contact DIAMOND TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRAEXIM PRIVATE LIMITED is 3rd Floor, Landmark Cyber Park Sector 67 , Sadar Bazar, Haryana, India - 122001.
Current status of DIAMOND TRAEXIM PRIVATE LIMITED is - Active.
| CIN | U51101HR2007PTC122402 |
| Name | DIAMOND TRAEXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 122402 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-04 |
| Age of Company | 18 years, 5 months, 13 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AB CONTINENTEL COMMODITIES PRIVATE LIMITED |
| AB CONTINENTEL TRADE PRIVATE LIMITED |
| DIAMOND TRAEXIM PRIVATE LIMITED |
| U51101DL2007PTC171069 |
| U51101DL2007PTC354217 |
| U51101HR2007PTC122402 |
| U51101UP2007PTC105859 |
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Get a list of all litigations DIAMOND TRAEXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND TRAEXIM. This report helps you understand the risk associated in dealing with DIAMOND TRAEXIM and its Directors better.
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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 TRAEXIM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05163620 | ABHEY JINDAL | Additional Director | 2024-05-08 |
| 07619208 | PANKAJ KUMAR JHA | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00313516 | HEMANT JINDAL | Additional Director | - | 2011-04-05 |
| 00844408 | SANDEEP GUPTA | Additional Director | - | 2017-09-30 |
| 00844408 | SANDEEP GUPTA | Director | - | 2018-12-21 |
| 02024341 | ANIL GUPTA | Director | - | 2015-02-25 |
| 03484984 | ISHA AGGARWAL | Director | - | 2013-02-12 |
| 07307090 | PAWAN GUPTA | Additional Director | - | 2016-09-30 |
| 07307090 | PAWAN GUPTA | Director | - | 2016-11-26 |
| 07683326 | PARUSH GOYAL | Additional Director | - | 2017-09-30 |
| 07683326 | PARUSH GOYAL | Director | - | 2018-07-26 |
| 08533057 | SANJIV GARG | Additional Director | - | 2016-09-30 |
| 08533057 | SANJIV GARG | Director | - | 2016-12-10 |
| 00313571 | RENU JINDAL | Director | - | 2011-04-05 |
| 00313661 | SURESH KUMAR ANEJA | Additional Director | - | 2015-09-23 |
| 00313661 | SURESH KUMAR ANEJA | Director | - | 2016-08-29 |
| 00496461 | MAN MOHAN GOYAL | Additional Director | - | 2018-09-29 |
| 00496461 | MAN MOHAN GOYAL | Director | - | 2024-05-03 |
| 07614664 | VISHAL REDHU | Additional Director | - | 2016-09-30 |
| 07614664 | VISHAL REDHU | Director | - | 2017-12-01 |
| 07619208 | PANKAJ KUMAR JHA | Additional Director | - | 2016-09-30 |
| 09069754 | PRINCE GOSWAMI | Additional Director | - | 2021-11-30 |
| 09069754 | PRINCE GOSWAMI | Director | - | 2023-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AB SOYA PRIVATE LIMITED | U15122DL2012PTC242782 | Additional Director | - | 2013-10-23 |
| AB SOYA PRIVATE LIMITED | U15122DL2012PTC242782 | Director | - | 2013-11-21 |
| IS PROTEINS PRIVATE LIMITED | U15209DL2013PTC248011 | Director | - | 2014-05-20 |
| AB ALCOBEV PRIVATE LIMITED | U15549PB2012PTC053956 | Additional Director | - | 2013-10-22 |
| AB ALCOBEV PRIVATE LIMITED | U15549PB2012PTC053956 | Director | - | 2014-01-02 |
| ISHA GLOBAL PRIVATE LIMITED | U70101DL2013PTC345261 | Director | - | 2024-06-15 |
| HA AGRO OIL PRIVATE LIMITED | U74110DL2013PTC247029 | Additional Director | - | 2013-10-25 |
| HA AGRO OIL PRIVATE LIMITED | U74110DL2013PTC247029 | Director | - | 2016-09-21 |
| SKY-UP CONSULTANT LIMITED | U74140DL2008PLC180714 | Director | - | 2012-10-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISTAR OILS PRIVATE LIMITED | U13100DL2011PTC225519 | Additional Director | - | 2016-09-28 |
| AB SOYA PRIVATE LIMITED | U15122DL2012PTC242782 | Additional Director | - | 2016-09-28 |
| HLC BUILDWELL PRIVATE LIMITED | U70103PB2016PTC045822 | Director | - | 2019-03-29 |
| AB TECHMART PRIVATE LIMITED | U72300DL1995PTC074229 | Additional Director | - | 2018-09-07 |
| AB TECHMART PRIVATE LIMITED | U72300DL1995PTC074229 | Director | - | 2020-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A B COTSPIN INDIA LIMITED | L17111PB1997PLC020118 | Additional Director | - | 2017-09-30 |
| A B COTSPIN INDIA LIMITED | L17111PB1997PLC020118 | Director | - | 2018-07-27 |
| SLEEK AUTOMOTIVE PRIVATE LIMITED | U29300UP2024PTC203356 | Director | 2024-05-24 | Ongoing |
| SIPAR POWER & SYSTEMS PRIVATE LIMITED | U31900UP2022PTC164828 | Director | 2022-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BH HOSPITALITY LLP | AAQ-2114 | Designated Partner | 2019-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISTAR OILS PRIVATE LIMITED | U13100DL2011PTC225519 | Additional Director | - | 2016-09-28 |
| AB SOYA PRIVATE LIMITED | U15122DL2012PTC242782 | Additional Director | - | 2016-09-28 |
| HM OVERSEAS PRIVATE LIMITED | U18104PB1998PTC038461 | Director | - | 2009-06-04 |
| AHR CITY PROJECT PRIVATE LIMITED | U45200DL2008PTC177824 | Additional Director | - | 2018-11-29 |
| V.K.RAJ RESORT PRIVATE LIMITED | U55101DL2007PTC159810 | Additional Director | - | 2013-02-27 |
| K K CONTINENTAL TRADE PRIVATE LIMITED | U67120PB1999PTC022221 | Director | - | 2008-04-17 |
| ISHA GLOBAL PRIVATE LIMITED | U70101DL2013PTC345261 | Additional Director | - | 2015-09-23 |
| ISHA GLOBAL PRIVATE LIMITED | U70101DL2013PTC345261 | Director | - | 2016-07-01 |
| AB TECHMART PRIVATE LIMITED | U72300DL1995PTC074229 | Director | - | 2016-08-27 |
| SKY-UP CONSULTANT LIMITED | U74140DL2008PLC180714 | Additional Director | - | 2013-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHR CITY PROJECT PRIVATE LIMITED | U45200DL2008PTC177824 | Additional Director | - | 2022-02-16 |
| NODILINK TECHNOLOGIES PRIVATE LIMITED | U64200DL2008PTC185066 | Director | 2008-11-20 | Ongoing |
| SHREEJEE TELECOMMUNICATION PRIVATE LIMITED | U64200DL2008PTC185579 | Director | 2008-12-08 | Ongoing |
| SHREEJEE INFOCOM PRIVATE LIMITED | U64201DL2004PTC131485 | Director | 2004-12-22 | Ongoing |
| AB TECHMART PRIVATE LIMITED | U72300DL1995PTC074229 | Director | - | 2018-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFUL OILS PRIVATE LIMITED | U15122DL1994PTC063561 | Additional Director | - | 2018-09-29 |
| PROFUL OILS PRIVATE LIMITED | U15122DL1994PTC063561 | Director | - | 2023-08-22 |
| PRESTIGE OILS PRIVATE LIMITED | U15141DL2008PTC178146 | Additional Director | - | 2018-09-29 |
| PRESTIGE OILS PRIVATE LIMITED | U15141DL2008PTC178146 | Director | - | 2023-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2628 | WWL TRADING SOLUTIONS LLP | 3rd FloorLandmark Cyber Park, Sector 67 Sadar Bazar, Haryana, India - 122001 |
| AAL-5003 | ARCHER AND BULL HR CONSULTING LLP | Unit No 206, 2nd Floor, Tower BUnitech World Cyber Park, Sector 39 Sadar Bazar, Haryana, India - 122001 |
| U72200HR2019PTC080437 | DOTPE PRIVATE LIMITED | 8th Floor, Tower D, Unitech World (Unitech Cyber Park), Sector 39 Village Jharsa , Sadar Bazar, Haryana, India - 122001 |
| ACC-4642 | LUXEBT.COM LLP | 3rd FLOOR,LANDMARK CYBER PARK SEC67 New Colony, Haryana, India - 122001 |
| U31900HR2019PTC113654 | INTELLISMART INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park South City-1, Sector-41 , Sadar Bazar, Haryana, India - 122001 |
| ACA-7062 | IMPACTTX TECHNOLOGIES LLP | Plot No.352, Ground Floor, Vijay Vihar, Silokhara Sector-30Landmark - Behind The Star Mall Sadar Bazar, Haryana, India - 122001 |
| U21009HR2023PTC113551 | MAATRIKA CARE BIOSCIENCES PRIVATE LIMITED | 703/5,Sector -30 Gurugram,Gurgaon ,Sadar Bazar,Gurgaon-122001,Haryana , Sadar Bazar, Haryana, India - 122001 |
| U10719HR2023PTC113314 | SULAL ORCHARD PRIVATE LIMITED | FIRST FLOOR HOUSE NO 239 SECTOR 51 WAZIRABAD , Sadar Bazar, Haryana, India - 122001 |
| ABB-7353 | OROPHILOS ADVISERS LLP | UNIT NO 14, DLF STAR TOWERGROUND FLOOR, SECTOR 30 Sadar Bazar, Haryana, India - 122001 |
| AAC-5492 | MEATECH SOLUTIONS LLP | A 6 2nd Floor INFOCITY 1Sector 34 Sadar Bazar, Haryana, India - 122001 |
| AAX-2070 | TOOLIQA INNOVATIONS LLP | Plot No.139, Third Floor,Pace City-1, Sector-37 Sadar Bazar, Haryana, India - 122001 |
| AAD-3047 | DEMO TRADING LLP | UNIT NO. 308, THIRD FLOORVIPUL BUSINESS PARK, SOHNA ROAD, SECTOR 48 Sadar Bazar, Haryana, India - 122001 |
| U15122HR2023PTC113453 | HARBORHYPE PRIVATE LIMITED | OFFICE-012A,6LM3M Urbana Sector- 67 , Sadar Bazar, Haryana, India - 122001 |
| AAV-0080 | FOREO ADVISORY LLP | A2/102 First Floor Golf Course RoadParsvnath Exotica Sector 53 Sadar Bazar, Haryana, India - 122001 |
| U18200HR2023PTC109575 | BRANDWITH-WORLDWIDE MEDIA PRIVATE LIMITED | 611, 6th Floor, Uniteck Arcadia South City-2 Sector 49 , Sadar Bazar, Haryana, India - 122001 |
| AAP-5666 | PLANET LANDBASE LLP | C-140 3rd Floor, Sushant LoK 1Near Sushant Shopping Arcade Sadar Bazar, Haryana, India - 122001 |
| U72900HR2009PTC113465 | KLASSIFY TECHNOLOGY PRIVATE LIMITED | Unit No. 231, 2nd floor, Vipul Trade Centre, Sector-48, Sohna Road , Sadar Bazar, Haryana, India - 122001 |
| U74999HR2017PTC069708 | JKM PROFESSIONALS PRIVATE LIMITED | G-907,9TH FLOOR TOWER-G,ROF AALAYAS,VILLAGE-DHANKOT,SECTOR-102 , Sadar Bazar, Haryana, India - 122001 |
| AAB-0408 | RKCA & CO LLP | 7th Floor STS 708 DLF Star TowerSector 30 NH 8 Exit Gurgaon Sadar Bazar, Haryana, India - 122001 |
| AAE-8758 | RENCOMM TELE SERVICES LLP | 7th Floor, G-702, La Lagune ApartmentRaghvendra Marg, Sanar International Hospital, Sector 54 Sadar Bazar, Haryana, India - 122001 |
| U40300HR2016PTC064528 | ZUNROOF TECH PRIVATE LIMITED | No. 611, 612, 612A, 614, 615, 616, 6th Floor, Tower A Paras Trinity, Sector - 63, , Sadar Bazar, Haryana, India - 122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U11100HR2010PTC040132 | DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED | 1094P, SECTOR - 46, GURGAON, HARYANA , Sadar Bazar, Haryana, India - 122001 |
| U90000HR2010PTC040688 | A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | 1676. Opp. Police Chowki Mohala Janak Puri, Sector-31, Gurugram-122001 , Sadar Bazar, Haryana, India - 122001 |
| U28998HR2010PTC053099 | SHREE HARI OM UTENSILS PRIVATE LIMITED | 1676. Opp. Police Chowki Mohala Janak Puri, Sector-31, Gurugram-122001 , Sadar Bazar, Haryana, India - 122001 |
| AAK-5092 | INTERFACE EDUCATION LLP | 103, First Floor, Tower B, Unitech Cyber Park Sector 39 Gurgaon, Haryana, India - 122001 |
| F02791 | BELDEN AUSTRALIA PTY LTD | 16TH FLOOR, TOWER B UNITECH CYBER PARK, SECTOR 39 , GURGAON, Haryana, India - 122001 |
| U01100HR2022PTC100710 | GOTRA AGRO PRIVATE LIMITED | 5TH FLOOR, TOWER-C, UNITECH CYBER PARK, SECTOR-39 , GURGAON, Haryana, India - 122001 |
| U15100HR2020PTC087416 | INAGARCO PRIVATE LIMITED | 5th Floor, Tower C, Unitech Cyber Park Sector-39 , Gurgaon, Haryana, India - 122001 |
| U17299HR2020PTC088249 | WESTDIMENSION INDUSTRIES PRIVATE LIMITED | 10TH Floor, Tower-B, Unitech Cyber Park Sector-39 , Gurugram, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10294353 | 2011-06-17 | 2014-02-19 | 2017-09-06 | 273,600,000.00 | State Bank of India | |
| 10620013 | 2015-12-31 | - | - | 10,634,224.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100068209 | 2016-03-07 | - | - | 18,730,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100624691 | 2022-10-14 | - | - | 2,649,800.00 | HDFC BANK LIMITED | |
| 100893764 | 2024-03-12 | - | - | 1,392,598.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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