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
DIAMONDMASCOT TRADING PRIVATE LIMITED
CIN: U51909KL2020PTC061034 As on: 2026-07-13
DIAMONDMASCOT TRADING PRIVATE LIMITED (CIN: U51909KL2020PTC061034) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DIAMONDMASCOT TRADING 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 DIAMONDMASCOT TRADING PRIVATE LIMITED are MAMOOTTIL MOHAMMED SHAFI, and BEENA ALATHAN.
DIAMONDMASCOT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC061034 and its registration number is 61034. Users may contact DIAMONDMASCOT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDMASCOT TRADING PRIVATE LIMITED is GROUND FLOOR ROOM NO X/58 G-3 , THRIKKAKARA, Kerala, India - 682021.
Current status of DIAMONDMASCOT TRADING 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 DIAMONDMASCOT TRADING 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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Purchase full report of DIAMONDMASCOT TRADING
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 DIAMONDMASCOT TRADING 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 DIAMONDMASCOT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05155264 | MAMOOTTIL MOHAMMED SHAFI | Director | 2020-01-06 |
| 08634099 | BEENA ALATHAN | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of DIAMONDMASCOT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAMOOTTIL MOHAMMED SHAFI
Other Directorships of BEENA ALATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAFI'S VENTURES PRIVATE LIMITED | U45309KL2017PTC048624 | Additional Director | 2019-12-10 | Ongoing |
| MAMOOTTIL REALTORS PRIVATE LIMITED | U70109KL2019PTC060934 | Director | 2019-12-27 | Ongoing |
| FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED | U80900KL2019PTC060932 | Director | 2019-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KL2019PTC060934 | MAMOOTTIL REALTORS PRIVATE LIMITED | GROUND FLOOR ROOM NO X/58 G-3 , THRIKKAKARA, Kerala, India - 682021 |
| U72900KL2020PTC062495 | SGL INFOMATICS PRIVATE LIMITED | ROOM NO X/58 G-3 GROUND FLOOR , THRIKKAKARA, Kerala, India - 682021 |
| U80900KL2019PTC060932 | FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED | GROUND FLOOR ROOM NO X/58 G-3 , THRIKKAKARA, Kerala, India - 682021 |
| U66190KL2024PTC089615 | SANDYFIN PRIVATE LIMITED | ROOM NO KS 3, 3RD FLOOR,HEAVENLY PLAZA, VAZHAKKALA, THRIKKAKARA,Ernakulam,Ernakulam,Kerala,682021-India |
| U46309KL2026PTC103037 | VEEKAY FOOD PRODUCTS PRIVATE LIMITED | Room No. A3, Building No. 37/3, 1st Floor,,Veekay Fuels, Opp. Bharata Matha College,,Ernakulam,Ernakulam,Kerala,682021-India |
| U65929KL2020PTC063903 | K CHITTILAPPILLY CAPITAL PRIVATE LIMITED | ROOM NO. 5A XXXV/565 (Old No. XIII/300 E-27) 5TH FLOOR, K CHITTILAPPILLY TOWER (KCF T OWER) , THRIKKAKARA, Kerala, India - 682021 |
| AAB-7005 | BODH MANAGEMENT CONSULTANTS LLP | APARTMENT NO. VII/480 (1) GROUND FLOOR THRIKKAKARA, Kerala, India - 682021 |
| AAS-4395 | PROEXPERT AUTOMOBILES LLP | Door No. 5/1188, Ground Floor, Kollamkodimugal-Mundampalam Road Thrikkakara, Kerala, India - 682021 |
| U51505KL2011PTC029039 | SUNBIRD NETWORKS PRIVATE LIMITED | G-3,3RD FLOOR,HEAVENLY PLAZA THRIKKAKARA P O , ERNAKULAM, Kerala, India - 682021 |
| U86905KL2025PTC091886 | RIECO TEST HOUSE INDIA PRIVATE LIMITED | No. 38/1356, Ground Floor, Karimakadu Masjid Road, Thrikkakara, Ernakulam,, Thrikkakara,Ernakulam,Ernakulam,Kerala,682021-India |
| AAY-5872 | AURORA PHYSIOTHERAPEUTIC AND SLIMMING CE NTRE LLP | Room No:3/977 & 3/978, First Floor Grace Villa, Unichira Thrikakara, Kerala, India - 682021 |
| U21000KL2014PTC036457 | DATATRACK TECHNOLOGIES PRIVATE LIMITED | 13/923G, GROUND FLOOR, OPP:KARUMAKKAD JUMA MASJID THOPPIL-MODEL ENGINEERING COLLEGE ROAD, , THRIKKAKARA, Kerala, India - 682021 |
| U46209KL2026PTC103038 | VEEKAY AGRO SUPPLYCO PRIVATE LIMITED | Room No. A2, Building No. 37/3, 1st Floor,,Veekay Fuels, Opp. Bharata Matha College,,Ernakulam,Ernakulam,Kerala,682021-India |
| U72900KL2019PTC058771 | ONCLOUD INFOTECH PRIVATE LIMITED | BUIDING NO. III/223 PR-12 VETTIKATTIL HOUSE, 4th FLOOR D3 , V SQUARE, THRIKKAKARA, Kerala, India - 682021 |
| U74999KL2018PTC052695 | VOYABE SERVICES PRIVATE LIMITED | Door No: CS5, 5th Floor, Heavenly Plaza, Thrikkakara Muncipality ,No.11/275-J96 P adamughal, , Thrikkakara, Kerala, India - 682021 |
| U62013KL2023PTC084958 | ISAASQTECH PRIVATE LIMITED | NO 4/461,2ND FLOOR,VALAMKOTTIL TOWERS Thrikkakara,,Thrikkakara, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682021-India |
| AAO-9327 | MIO FARM AGRI AND MEAT PRODUCTS LLP | Door No -II/687 EF3, First Floor Thrikkakara Municipality, Thrikkakkara P.O Vazhakkala, Kerala, India - 682021 |
| U37100KL2020PTC061513 | A4 MERCANTILES PRIVATE LIMITED | AKNA ARCADE, THRIKKAKARA MUNICIPALITY NO 5/525/A-3 SECOND FLOOR UNICHIRA , KOCHI, Kerala, India - 682021 |
| U80902KL2022PTC076074 | TECHNOWIZ EDUTECH PRIVATE LIMITED | Issac's Image Utility Point, Room No.D3A Green Garden Road, Thrikkakara,Kakkanad,Ernakulam,Kerala,682021-India |
| U68200KL2025PTC094689 | WORLDWIDE PROPERTY MANAGEMENT PRIVATE LIMITED | 36/267, BL No 7/619, Ground Floor,Mannath Building, Seaport-Airport Road Thrikkakara,Ernakulam,Ernakulam,Kerala,682021-India |
| U34100KL2021PTC072281 | ZIELO MOTORS PRIVATE LIMITED | NO. 28/431, THIRD FLOOR, FLAT NO. AS3, HEAVENLY PLAZA, THRIKKAKARA P.O., , VAZHAKKAALA, Kerala, India - 682021 |
| U45200KL2011PTC030180 | NIDUS INFRASTRUCTURE PRIVATE LIMITED | JAYEM TOWERS, FLAT NO. III/786 - A4, GROUND FLOOR VAZHAKKALA VILLAGE, THRIKKAKARA , KOCHI, Kerala, India - 682021 |
| U52100KL2013PTC034685 | RAYAROTH EXPORTS PRIVATE LIMITED | S N BUILDING, NO VII/959.A-8(First Floor-One room) Thrikkakara Municipality , Ernakulam, Kerala, India - 682021 |
| AAD-1709 | IBOLT NETWORK LLP | 'Hayath Tower', Building No:X1/237- A27 3rd Floor, Near Juma Masjid, Padamugal Kakkanad, Kerala, India - 682021 |
| AAT-1490 | H-VOCZ LLP | Room No: 6/858M, 2nd Floor, Suite 722, Valamkottil Towers, Judgemukku, Thrikkakara P O, Kochi, Kerala, India - 682021 |
| U74999KL2021OPC072770 | TAVROS POTENTIA (OPC) PRIVATE LIMITED | NO 4/461, 2ND FLOOR, SUITE NO 497 VALAMKOTTIL TOWERS, JUDGEMUKKU , THRIKKAKARA, Kerala, India - 682021 |
| U72500KL2017PTC051028 | CLUSTERDEV TECHNOLOGIES PRIVATE LIMITED | SUITE NO.804, DOOR NO 6/858-M, 2ND FLOOR, VALAMKOTTIL TOWERS, JUDGEMUKK U, , THRIKKAKARA P O, Kerala, India - 682021 |
| U72900KL2021PTC072395 | BURFFYING INDIA PRIVATE LIMITED | Door No. 4/461(Old No. 6/858-M), 2nd Floor, Suite#467, Valamkottil Towers , JudgemukkuThrikkakaraPOKakkanadu, Kerala, India - 682021 |
| AAZ-6771 | JS CARE AND SCIENCE LLP | Building No. 4/461 (Old No.6/858 M) Second Floor, Valamkottil Towers, Judgemukku Thrikkakara P O Kakkanad Kochi, Kerala, India - 682021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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