DIAMOND TRADING COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01415.Its country of incorporation is United Kingdom.DIAMOND TRADING COMPANY LIMITED can be contacted at its Email address: or its registered address: 61 BOMBAY SAMACHAR MARG FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400001.
| Foreign Company Registration Number | F01415 |
| Name | DIAMOND TRADING COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND TRADING COMPANY LIMITED |
| F01415 |
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Get a list of all litigations DIAMOND TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND TRADING COMPANY. This report helps you understand the risk associated in dealing with DIAMOND TRADING COMPANY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| ABC-2406 | PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP | FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001 |
| ABZ-5112 | Isvara Illuminations LLP | 10, FLoor - Ground, Plot 16, Vithaldas ChamberMumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-2881 | BHAIDAS COTTON LLP | 415, Floor 4 & 5, Plot -16, Vithaldas Chambers, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-6630 | AURIMA ENTERPRISES LLP | 601 to 605, Floor-6, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U18204MH2015PTC262207 | SEAMLESS CLOTHING PRIVATE LIMITED | 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U26920MH1990PTC056892 | DAKA REFRACTORIES PRIVATE LIMITED | 32BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U31300MH2001PTC133038 | PRS SOLUTIONS PRIVATE LIMITED | 63, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1996PTC100126 | CAPRICON REALTY PRIVATE LIMITED | SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1949PTC007647 | H M MEHTA AND COMPANY PRIVATE LIMITED | MEHTA HOUSE 79/91BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1994PLC079952 | GREEN GOLD FORESTRY LIMTIED | 28 BOMBAY SAMACHAR MARG2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17291MH1963PLC012772 | D L AND COMPANY LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200354 | J S K ESTATES PRIVATE LIMITED | 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2011PTC218548 | KHIYATI MACHINE TOOLS PRIVATE LIMITED | 22, RAJA BAHADUR MANSION 2ND FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-3382 | SCINTILLA COMMUNICATIONS LLP | 105/4, GROUND FLOOR,OPP. BHARAT HOUSE NEAR BOMBAY STOCK EXCHANGE, SAMACHAR MARG,FORT MUMBAI, Maharashtra, India - 400001 |
| U09100MH2000PLC990241 | FORVAL TOURS AND TRANSPORT SERVICES LTD. | FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000 |
| AAX-5875 | SUPERLATIVE LEGAL LLP | 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAD-0433 | VON REAL ESTATE LLP | 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U17116MH1985PTC038304 | HARCO SILK MILLS PVT LTD | Floor-3, Plot-28, Raja Bahadur Building, Mumbai Samachar Marg, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| AAQ-6347 | PGBS VENTURES LLP | 1, Floor 2, Plot 23, Bombay Mutual Chambers, Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| U31400MH2009PTC196243 | SITI GEAR INDIA PRIVATE LIMITED | 101, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-2936 | CHOPRA INFRA LLP | 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ABC-3112 | UniClub LLP | 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-0822 | SUVICHAR TRADING LLP | 28, RAJABHADUR MANSION, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-4273 | SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP | 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001 |
| AAM-4234 | SANGHVI PARSSSVA BUILDCON LLP | Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001 |
| U29100MH1982PTC026181 | CHANDRA PRABHA ENGINEERS PVT LTD | 104, Bharat House, 1st Floor Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-1977 | SANGHVI PARSSSVA ENTERPRISE LLP | Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1047 | SANGHVI PARSSSVA ASSOCIATES LLP | Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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