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DIAMONDXE PRIVATE LIMITED




Diamondxe Private Limited is a Private incorporated on 11 October 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Diamondxe 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 N/A.

Directors of Diamondxe Private Limited are Deepali Jain and Ankit Kimtee.

Diamondxe Private Limited's Corporate Identification Number is (CIN) U52393DL2022PTC405705 and its registration number is 405705.Its Email address is [email protected] and its registered address is 96, Yeshwant Place, Chanakyapuri Delhi South West Delhi DL 110021 IN.

Current status of Diamondxe Private Limited is - Active.

Company Details

CIN

U52393DL2022PTC405705

Company Name

DIAMONDXE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

405705

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 October 2022

Age of Company

1 years, 5 month, 17 days

Activity

Other retail trade of new goods in specialized stores

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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

₹100,000

Paid up capital

₹100,000

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

N/A

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 DIAMONDXE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

96, Yeshwant Place, Chanakyapuri Delhi South West Delhi DL 110021 IN

Director Details

DINDirector NameDesignationAppointment Date

01039560

DEEPALI JAIN

Director

11 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

VISIONARY TRADING AGENCY PRIVATE LIMITED

Director

11 November 2008

LE FRIC FINSERVE SERVICES PRIVATELIMITED

Director

19 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07466297

ANKIT KIMTEE

Director

11 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

INTERSTAR WORLD PRIVATE LIMITED

Director

23 March 2016

GENIETALK MONEY PRIVATE LIMITED

Director

12 November 2021

GENIETALK PRIVATE LIMITED

Wholetime Director

27 July 2016

Previous Companies Associated with

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

100720032

2023-04-15

-

-

2,000,000

HDFC BANK LIMITED

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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