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
DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED
CIN: U51909DL2019PTC356659
DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED (CIN: U51909DL2019PTC356659) is a Private company incorporated on 24 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DOUBLE DIAMOND IMPEX HOUSE 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 DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED are BACHITER SINGH, VIRPAL KAUR, and KULDIP SINGH.
DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC356659 and its registration number is 356659. Users may contact DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOUBLE DIAMOND IMPEX HOUSE PRIVATE LIMITED is G-2C, NEW TILAK VIHAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of DOUBLE DIAMOND IMPEX HOUSE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOUBLE DIAMOND IMPEX HOUSE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOUBLE DIAMOND IMPEX HOUSE
Purchase full report of DOUBLE DIAMOND IMPEX HOUSE
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 DOUBLE DIAMOND IMPEX HOUSE 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 DOUBLE DIAMOND IMPEX HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08595945 | BACHITER SINGH | Director | 2019-10-24 |
| 08595946 | VIRPAL KAUR | Director | 2019-10-24 |
| 08595947 | KULDIP SINGH | Director | 2019-10-24 |
Past Directors & Key Managerial Personnel of DOUBLE DIAMOND IMPEX HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BACHITER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRPAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6661 | VENUS EN SANTE' LLP | G-39A, TILAK VIHAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U51397DL2003PTC118878 | DR. DIDWANIA PHARMACEUTICALS PRIVATE LIM ITED | G-37 TILAK VIHAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U63040DL2021PTC387632 | SHABAD TRAVEL SERVICES PRIVATE LIMITED | 1/27, TF TILAK, TILAK NAGAR, NEW TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74140DL2011PTC213934 | DEV FINVEST ADVISORY SERVICES PRIVATE LIMITED | BEARING NO.6/66, DOUBLE STOREY, TILAK NAGAR TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U62020DL2023PTC417243 | EXTRICATE TECHTRADE PRIVATE LIMITED | 13/42-B, (G.F.) Tilak Nagar New Delhi , New Delhi, Delhi, India - 110018 |
| AAQ-7031 | WM KREATIONS LLP | 15/10 AB G.F Tilak Nagar Near Main Market,New Delhi New Delhi, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U24239DL2003PTC119150 | VANSHIKA ORGANICS PRIVATE LIMITED | D-35 C, TILAK VIHAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U29253DL2014PTC269349 | NEWTEGH DESIGN TECHNOLOGIES PRIVATE LIMITED | A-39, DSIDC, TILAK VIHAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAF-4259 | J.J. GARMENTS LLP | B-16-D DDA FLAT TILAK VIHAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18109DL2008PLC174219 | GARTEX CONCEPT CLOTHINGS LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U45400DL2007PTC164917 | KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U51494DL2008PTC173856 | RK GARFAB FASHIONS PRIVATE LIMITED | D - 23B, TILAK VIHAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U60231DL1998PTC095310 | HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED | K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U55101DL2010PTC202336 | GREAT INDIA HOLIDAY CELEBRATIONS PRIVATE LIMITED | D-29, Basement Fateh Nagar, Near Tilak Nagar New Delhi,110018 , New Delhi, Delhi, India - 110018 |
| U72900DL2010PTC203872 | BPT SOLUTIONS PRIVATE LIMITED | F-14C, THIRD FLOOR TILAK VIHAR , TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U85320DL2019NPL349492 | MAHASHAY RATTICHAND SOCIAL WELFARE FOUNDATION | WZ-258, GROUND FLOOR, HARIJAN COLONY TILAK NAGAR, TILAK VIHAR ROAD , NEW DELHI, Delhi, India - 110018 |
| U50100DL2013PTC260795 | LAMBA AUTOELECTRIC PRIVATE LIMITED | WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC316971 | GARUDKAVACH SECURITY AND SERVICES PRIVATE LIMITED | FLAT-E-34-C, S.F. TILAK VIHAR NEAR PO TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC222594 | VANDANA TRADELINKS PRIVATE LIMITED | 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018 |
| U55101DL2014PTC264781 | SHRI KRISHNA COMESTIBLE PRIVATE LIMITED | Shop No.46 G/F, New Market Tilak Nagar, Near Punjab & Sindh Bank , New Delhi, Delhi, India - 110018 |
| U74994DL2019PTC352757 | TAXBRIX INDIA PRIVATE LIMITED | 32/4 DOUBLE STOREY GROUND FLOOR ASHOK NAGAR , TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U72900DL2018OPC332246 | REVATOR TECH (OPC) PRIVATE LIMITED | H. No 51/15, BEHIND TILAK NAGAR POLICE STATION, ASHOK NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC253604 | PALADIN SYSTEMS PRIVATE LIMITED | 27/5 DOUBLE STOREY ASHOK NAGAR TILAK NAGAR, NEAR TILAK NAGAR METRO STAT ION , NEW DELHI, Delhi, India - 110018 |
| U52603DL2019PTC346437 | INDOCOOL CHEMICALS PRIVATE LIMITED | WZ-40 SANT NAGAR EXTENSION, TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India |
| U51909DL2005PTC143409 | MG ASIA SOURCING PRIVATE LIMITED | WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018 |
| U56301DL2018PTC334580 | KHAZANI WOMENS WEAR PRIVATE LIMITED | OPP-4, Old Subzi Mandi Union, Near Sanatan Dharm Mandir, Tilak Nagar NEW DELHI South West Delhi DL , NEW DELHI, Delhi, India - 110018 |
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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.
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As on: 2026-07-13
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.