CIN |
|
|
Company Name |
DIAMPEX TRADING PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
95535 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 December 1995 |
|
Age of Company |
28 years, 4 month, 5 days |
|
Activity |
Wholesale of household goods 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 |
₹2,500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 DIAMPEX TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
87,RUBBE INDUSTRIES (I)COMPUND ANDHERI KURLA RD ANDHERI (E) MUMBAI-400093 WEF.1.1.03 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22200MH2005PTC155201 |
MORE DIGI PRINTS PRIVATE LIMITED | UNIT NO 6 1ST FL KAPADIA INDEST NO 1 ABOVE DOMINOS PIZZA ANDHERI KURLA RD ANDHERI (E) MUMBAI MH 400093 IN |
U99999MH1998PTC114887 |
ALEX STEWART ASSAYERS PRIVATE LIMITED | UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 W.E.F.05/04/99 MH 000000 IN |
U93000MH2010PTC203940 |
EPSCO FACILITY MANAGEMENT PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, BABA HOUSE, ANDHERI KURLA ROAD, OFF W.E. HIGHWAY, OPP. CINEMAX, ANDHERI (E), MUMBAI MH 400093 IN |
U63090MH2010PTC204869 |
SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, BABA HOUSE, ANDHERI KURLA ROAD, OFF W.E. HIGHWAY, OPP. CINEMAX, ANDHERI (E) MUMBAI MH 400093 IN |
U71210MH2013PTC243849 |
ORIGA LEASE FINANCE PRIVATE LIMITED | OFF NO111,112,1ST FLR. BLDG NO1,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROADCHAKALA ANDHERI E NA Mumbai Mumbai City MH 400093 IN |
U67120MH1992PTC068580 |
GEEVA HOLDINGS PVT.LTD. | 86/92,ANDHERI KURLA ROAD,ANDHERI(E), BOMBAY-400093, MUMBAI 1-4-1994. MH 000000 IN |
U74999MH2008PTC187468 |
IPS E SERVICES PRIVATE LIMITED | 912,1st Floor, Building no. 9, Solitaire Corporate Park, Andheri-Kurla Rd, Chakala, Andheri (E) Mumbai Bandra Suburban MH 400093 IN |
U45203MH1989PTC054363 |
ACCURATE WEIGH BRIDGES PRIVATE LIMITED | ALBAMA GROUP, SHUBHAM CENTRENO.1, SHOP NO. 1&2 CHAKALA WEIGH BRIDGE,ANDHERI EAST MUMBAI-400093W.E.F. 25/11/2002 MH 000000 IN |
U74999MH2021PTC366771 |
ORIGA TECHNOLOGIES PRIVATE LIMITED | 111,112BldgNo1 Solitaire Corporate Park AndheriKurlaRoad,Chakala Andheri E Mumbai Mumbai City MH 400093 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 | |||
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.
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
₹
250