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Diamond Dealtrade Limited

Established on 22 Mar 2010, Diamond Dealtrade Limited boasts 16 years of operation. It is registered under CIN U51909WB2010PLC144330 and registration number 144330. It falls under the category of company limited by shares. Its authorized capital has been set at ₹103.05 crore. The paid-up share capital amounts to ₹102.07 crore.

Its core business comprises 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.]. It is registered in Kolkata. The official address of incorporation is Sukh Sagar Apartment, Flat No. 8a, 8th Floor 2/5 Sarat Bose Road, Kolkata, West Bengal, India, 700020. Diamond Dealtrade Limited remains active and operational. Its PAN is registered as AADCD4649L. The Legal Entity Identifier assigned to the company is 335800SG8AHT5BD49V13. The designated company email address is jplkol@gmail.com. Key executives of the company are: Abhishek Bhargava (CFO) and Abhishek Bhargava (CFO).

Company Overview

CIN
U51909WB2010PLC144330
Date of Incorporation
22/03/2010
Company Status
Active
RoC
Kolkata
Registration Number
144330
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800SG8AHT5BD49V13
LEI Status
Issued
Authorized Capital
₹1,03,05,00,000.00
Paid up Capital
₹1,02,06,91,150.00
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.]
E-mail
jplkol@gmail.com
PAN
AADCD4649L

GST Numbers

StateGST NumberStatus
Delhi07AADCD4649L1ZCActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE09GS01019DIAMOND DEALTRADE LIMITED EQ - 12/10/2026DIAMOND DEALTRA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
08/11/2017Nandkishor Jamnalal Toshniwal07984339DirectorView other directorships
10/04/2018Ved Prakash Sharma02663769Whole-time directorView other directorships
20/08/2018Ajay Kumar Gupta00556848DirectorView other directorships
01/09/2018Abhishek Bhargava*****5510GCFO
15/07/2024Manmohan Mittal00450581DirectorView other directorships
03/06/2025Vishal Goel*****8312RCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
20/11/2024
Form MGT-7-20112024_signed
 -
19/11/2024
Form AOC-4(XBRL)-19112024
 -

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Address

Sukh Sagar Apartment, Flat No. 8a, 8th Floor 2/5 Sarat Bose Road, Kolkata, West Bengal, India, 700020

Frequently Asked Questions

What is the incorporation date of Diamond Dealtrade Limited?
The incorporation date of Diamond Dealtrade Limited is 22/03/2010.
What is the authorized share capital and paid-up capital of Diamond Dealtrade Limited?
The authorized share capital of Diamond Dealtrade Limited is ₹1,03,05,00,000.00. The paid-up capital is ₹1,02,06,91,150.00.
Who are the current board members & directors of Diamond Dealtrade Limited?

The current board member of Diamond Dealtrade Limited are:

  • Ved Prakash Sharma
  • Ajay Kumar Gupta
  • Nandkishor Jamnalal Toshniwal
  • Abhishek Bhargava
  • Vishal Goel
  • Manmohan Mittal
What is the registered address of Diamond Dealtrade Limited?
The registered address of Diamond Dealtrade Limited is Sukh Sagar Apartment, Flat No. 8a, 8th Floor 2/5 Sarat Bose Road, Kolkata, West Bengal, India, 700020.
What is the Corporate Identification Number of Diamond Dealtrade Limited?
The Corporate Identification Number of Diamond Dealtrade Limited is U51909WB2010PLC144330.