Indian Company Master Data Made Simple

Diamond Exports Private Limited

Profile data last updated: 27/01/2026

Diamond Exports Private Limited, formed in 1973, has been in existence for 5. Its official identification numbers are CIN U51909DL1973PTC006981 and registration 6981. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹5.00 lakh. It has a paid-up capital totaling ₹2.16 lakh.

The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. This entity is registered in Delhi, India. The registered address is listed as D-31, N.d.s.e. Part I, Newdelhi., Na, Delhi, India, 000000. It is officially listed as an active business entity. Its PAN is registered as AAECT0335L. You can reach the company via email at [email protected].

Company Overview

CIN
U51909DL1973PTC006981
Date of Incorporation
05/12/1973
Company Status
Active
RoC
Delhi
Registration Number
006981
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹2,16,300.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
AAECT0335L

GST Numbers

StateGST NumberStatus
Gujarat24AAECT0335L2ZFActive
24AAECT0335L1ZGInactive
Maharashtra27AAECT0335L1ZAActive

Directors

AppointmentDirector nameDINDesignation
05/12/1973Raksha Khurana01444950DirectorView other directorships
01/06/1984Bhavna Minocha07400196DirectorView other directorships
11/02/2002Gautam Khurana00151047DirectorView other directorships

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7A-25102024
 -
25/10/2024
Form AOC-4-25102024
 -

Charges

SRNDateAmountHolder
R7382816226/11/2020₹2,50,00,000.00Indusind Bank Ltd.
H8376071031/05/2016₹3,00,00,000.00Indusind Bank Limited
G2272646731/05/2016₹1,65,00,000.00Indusind Bank Limited
H8375858131/05/2016₹35,00,000.00Indusind Bank Limited
Z0001023318/10/1997₹38,50,000.00Uco Bank

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Address

D-31, N.d.s.e. Part I, Newdelhi., Na, Delhi, India, 000000

Frequently Asked Questions

What is the incorporation date of Diamond Exports Private Limited?
The incorporation date of Diamond Exports Private Limited is 05/12/1973.
What is the authorized share capital and paid-up capital of Diamond Exports Private Limited?
The authorized share capital of Diamond Exports Private Limited is ₹5,00,000.00. The paid-up capital is ₹2,16,300.00.
Who are the current board members & directors of Diamond Exports Private Limited?

The current board member of Diamond Exports Private Limited are:

  • Gautam Khurana
  • Raksha Khurana
  • Bhavna Minocha
What is the registered address of Diamond Exports Private Limited?
The registered address of Diamond Exports Private Limited is D-31, N.d.s.e. Part I, Newdelhi., Na, Delhi, India, 000000.
What is the Corporate Identification Number of Diamond Exports Private Limited?
The Corporate Identification Number of Diamond Exports Private Limited is U51909DL1973PTC006981.