You are here

DIAMOND TRADE WELL PRIVATE LIMITED




Diamond Trade Well Private Limited is a Private incorporated on 18 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,790,000. It is inolved in Wholesale of household goods

Diamond Trade Well Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diamond Trade Well Private Limited are Deep Gupta and Mansi Aggarwal.

Diamond Trade Well Private Limited's Corporate Identification Number is (CIN) U51398DL1996PTC082043 and its registration number is 82043.Its Email address is [email protected] and its registered address is 5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center Delhi Central Delhi DL 110034 IN.

Current status of Diamond Trade Well Private Limited is - Active.

Company Details

CIN

U51398DL1996PTC082043

Company Name

DIAMOND TRADE WELL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

82043

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 September 1996

Age of Company

27 years, 7 month, 2 days

Activity

Wholesale of household goods

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,790,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMOND TRADE WELL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center Delhi Central Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00414750

DEEP GUPTA

Director

13 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Deep Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06942365

MANSI AGGARWAL

Director

17 March 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LITTLE TINKERS TO LITTLE THINKERS EDUCATIONAL LLP

Designated Partner

31 October 2015

A1 PLUS EDUGRO LLP

Designated Partner

12 July 2017

XERICA WIDENING HORIZONS LLP

Designated Partner

08 January 2018

CARDINAL BIZ HUB LLP

Designated Partner

19 May 2018

WORKSTATION CENTER LLP

Designated Partner

18 October 2018

PROJECTION TREND LLP

Designated Partner

03 January 2019

-

Designated Partner

30 April 2022

UNIFIED WORKSPACES LLP

Designated Partner

18 November 2019

GURMOHAN GARMENTS PRIVATE LIMITED

Director

25 April 2023

DRAKEN PHARMACEUTICAL PRIVATE LIMITED

Director

02 October 2018

DRAKEN METALS TRADING PRIVATE LIMITED

Additional Director

03 October 2018

TERRA FIRMA PROMOTERS & DEVELOPERSPRIVATE LIMITED

Director

14 December 2015

TERRA FIRMA TOWERS PRIVATE LIMITED

Director

14 December 2015

QUATTRO REALCON PRIVATE LIMITED

Director

07 August 2018

NAMOGANPATI GARMENTS PRIVATE LIMITED

Director

25 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page