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DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED




Diamondtouch Trading Company Private Limited is a Private incorporated on 27 March 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,500,000 and its paid up capital is Rs. 11,071,350. 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.]

Diamondtouch Trading Company 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 2021.

Directors of Diamondtouch Trading Company Private Limited are Suresh Devilalji Bagrecha, Chetan Suresh Bagrecha, Vikas Sureshchandra Bagrecha, Ratna Sureshchandra Bagrecha and Rinkal Chetan Bagrecha.

Diamondtouch Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC139749 and its registration number is 139749.Its Email address is [email protected] and its registered address is C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, NAVI MUMBAI Thane MH 400703 IN.

Current status of Diamondtouch Trading Company Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC139749

Company Name

DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

139749

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2003

Age of Company

20 years, 11 month, 23 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,500,000

Paid up capital

₹11,071,350

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, NAVI MUMBAI Thane MH 400703 IN

Director Details

DINDirector NameDesignationAppointment Date

00165407

SURESH DEVILALJI BAGRECHA

Director

01 December 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

NIKITA JEWELLERS PRIVATE LIMITED

Managing Director

21 September 1999

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CompanyDesignationAppointment DateCessation Date

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00194786

CHETAN SURESH BAGRECHA

Director

01 December 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

NIKITA JEWELLERS PRIVATE LIMITED

Director

30 September 2002

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CompanyDesignationAppointment DateCessation Date

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02104142

VIKAS SURESHCHANDRA BAGRECHA

Director

01 April 2008

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CompanyDesignationAppointment Date

NIKITA JEWELLERS PRIVATE LIMITED

Director

01 April 2008

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CompanyDesignationAppointment DateCessation Date

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03553652

RATNA SURESHCHANDRA BAGRECHA

Director

01 December 2011

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CompanyDesignationAppointment Date

NIKITA JEWELLERS PRIVATE LIMITED

Director

01 April 2011

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CompanyDesignationAppointment DateCessation Date

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05174155

RINKAL CHETAN BAGRECHA

Director

16 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rinkal Chetan Bagrecha is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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