CIN |
|
|
Company Name |
DIAMOND IMPEX AND TRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
19431 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 November 1984 |
|
Age of Company |
39 years, 4 month, 21 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMOND IMPEX AND TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
511, Pocket E Mayur Vihar, Phase-II Delhi East Delhi DL 110091 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00302149 |
Director |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00302203 |
Director |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1984PTC019431 |
DIAMOND IMPEX AND TRADE PRIVATE LIMITED | 511, Pocket E Mayur Vihar, Phase-II Delhi East Delhi DL 110091 IN |
AAO-8753 |
VIVAAH SAMPAN EVENTS AND MATRIMONY LLP | FLAT NO - E- 352 , POCKET- E MAYUR VIHAR , PHASE-II EAST DELHI East Delhi DL 110091 IN |
U74999DL2014PTC274337 |
IGNOVISION SOLUTIONS PRIVATE LIMITED | FLAT NO. 179, POCKET - E, MAYUR VIHAR, PHASE - II DELHI DELHI East Delhi DL 110091 IN |
U31103DL2012PTC243078 |
SHRI JI MOTION AND CONTROLS PRIVATE LIMITED | E 343, POCKET E MAYUR VIHAR PHASE II DELHI East Delhi DL 110091 IN |
U74999DL2018PTC337156 |
SHRIJI POWER & AUTOMATION PRIVATE LIMITED | E 343, Pocket E, Mayur Vihar, Phase II DELHI East Delhi DL 110091 IN |
U14101DL2023PTC418229 |
RUNOLOGY CLOTHING PRIVATE LIMITED | FLAT NO. 65-A POCKET-A MAYUR VIHAR, PHASE-II East Delhi East Delhi East Delhi DL 110091 IN |
U52600DL2011PTC220607 |
PRISTINE NATURE & CRAFTS PRIVATE LIMITED | 221-E POCKET 1 MAYUR VIHAR PHASE 1 DELHI 110091 DELHI East Delhi DL 110091 IN |
U70109DL2013PTC255088 |
VG CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 253-B, POCKET-A, MAYUR VIHAR, PHASE II, DELHI-110091 DELHI East Delhi DL 110091 IN |
U74900DL2009PTC190634 |
PLATINUM SUPPORT SERVICES PRIVATE LIMITED | 135, POCKET E MAYUR VIHAR PHASE II DELHI East Delhi DL 110091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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