CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹11,500,000 |
Paid up capital | ₹11,071,350 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, NAVI MUMBAI Thane MH 400703 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00165407 | Director | 01 December 2006 | ||||||||||||||||
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00194786 | Director | 01 December 2006 | ||||||||||||||||
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02104142 | Director | 01 April 2008 | ||||||||||||||||
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03553652 | Director | 01 December 2011 | ||||||||||||||||
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05174155 | Director | 16 January 2012 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U45400MH2012PTC229103 | BALAJI TARMAT PRIVATE LIMITED | OFFICE NO.500,5TH FLOOR,ARENJA CORNER PREMISES CO-OP HSG SOC LTD,PLOT NO-71,SECTOR-17, VASHI NAVI MUMBAI Thane MH 400703 IN |
U72200MH2001PTC131366 | MBH INFO SOLUTION PRIVATE LIMITED | C-3 PLOT NO 28MANJULIKA CO-OP HSG SOC LTD SECTOR 2 VASHI NAVI MUMBAI MH 400703 IN |
U72100MH2014PTC259899 | KANNAN SERVICES PRIVATE LIMITED | FLAT NO. 16, PLOT 30, SECTOR 17, D B C TELEC CO-OP SOC BLD 2, VASHI, NAVI MUMBAI Thane MH 400703 IN |
U74900MH2015PTC264557 | SISAL-HEM PHARMACEUTICAL PRIVATE LIMITED | C-2-2. Plot 12, Sector 17, Mumbai Co. Op. Hsg Socity, Vashi Mumbai Mumbai City MH 400703 IN |
U74999MH2015PTC263522 | ANIMAL INKSTINCT DESIGN ATELIER PRIVATE LIMITED | Flat No.A-6,Kalpataru, Co-Op. Hsg. Soc. Ltd Plot No.53/54/55, Sector-14, Vashi, Navi Mumbai Vashi Thane MH 400703 IN |
U93000MH2013FTC243776 | SIEMENS LOGISTICS INDIA PRIVATE LIMITED | Office no. 626, 6th Floor, Plot no. 14B, Grohitam Co-op Soc Ltd., Sector-19, Vashi, Navi Mumbai Sanpada Thane Thane MH 400703 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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