CIN |
|
|
Company Name |
DIPLOMAT TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120634 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 July 1999 |
|
Age of Company |
24 years, 9 month, 18 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DIPLOMAT TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
24, 3rd Floor, Bombay Mutual Annexe Building Rustom Sidhwa Marg, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01744099 |
Director |
14 February 2011 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
03561729 |
Director |
06 September 2021 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH2007PTC173106 |
WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-400001 MUMBAI Mumbai City MH 400001 IN |
U51393MH1997PTC109192 |
SULAX INFRA PROJECTS PRIVATE LIMITED | 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17, RUSTOM SIDHWA MARG, FORT MUMBAI Mumbai City MH 400001 IN |
U80302MH2008PTC181270 |
GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED | 24, BOMBAY MUTUAL ANNEX BUILDING, 3RD FLOOR, RUSTOM SIDHWA MARG, FORT, MUMBAI MH 400001 IN |
U35122MH2011PTC213638 |
SU-RAJ ECYCLES & BIKES PRIVATE LIMITED | 24, 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17,RUSTOM SIDHWA MARG,FORT MUMBAI MH 400001 IN |
U67120MH2000PTC127231 |
M J SHARES AND SECURITIES PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai Mumbai City MH 400001 IN |
U45200MH2005PTC156385 |
WAVES HOUSING PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai Mumbai City MH 400001 IN |
U67120MH2000PTC127198 |
R J ASSOCIATES & ADVISORS PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building, Rustom Sidhwa Marg, Handloom House, Fort Mumbai Mumbai City MH 400001 IN |
U74110MH2016PTC273109 |
EMPIRE STONE ENERGY PRIVATE LIMITED | SHOP 14, FLOOR 3, 19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT MUMBAI Mumbai City MH 400001 IN |
U72900MH2021PTC353229 |
OURS COMMUNITY PRIVATE LIMITED | 37 Floor 4th 17 Bombay Mutual Annexe Rustom Sidhwa Marg Handloom House Fort Mumbai Mumbai City MH 400001 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