Indian Company Master Data Made Simple

Diamond Tradex Company Limited

Since its incorporation on 28 Feb 2006, Diamond Tradex Company Limited has been active for 19 years. Diamond Tradex Company Limited is registered with CIN U51909DL2006PLC146900 (reg. no. 146900). This entity is incorporated as company limited by shares. Diamond Tradex Company Limited is authorized to hold share capital worth ₹5.00 crore. This company’s paid-up capital is valued at ₹91.40 lakh.

The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. The registered address is listed as 2523, 1st Floor, Vijay Plaza Building, Gali No. 8, Beadon Pura, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005. It is officially listed as an active business entity. The firm is identified under PAN AACCD3460E. The firm is registered with LEI code 98450053B69A6E2ED332. All official communications can be sent to [email protected].

Profile data last updated: 14/12/2024

Company Overview

CIN
U51909DL2006PLC146900
Date of Incorporation
28/02/2006
Company Status
Active
RoC
Delhi
Registration Number
146900
Balance sheet date
31/03/2024
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
98450053B69A6E2ED332
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹91,40,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
AACCD3460E

Directors

AppointmentDirector nameDINDesignation
28/02/2006Vinod Karsanbhai Patel00898201DirectorView other directorships
19/09/2006Mahendra Patel00898438DirectorView other directorships
26/12/2019Bhawna Vinod Patel02371003DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024
 -
12/11/2024
Form AOC-4(XBRL)-29102024
 -

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Address

2523, 1st Floor, Vijay Plaza Building, Gali No. 8, Beadon Pura, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005

FAQ

What is the incorporation date of Diamond Tradex Company Limited?
The incorporation date of Diamond Tradex Company Limited is 28/02/2006.
Who are the current board members & directors of Diamond Tradex Company Limited?

The current board member of Diamond Tradex Company Limited are:

  • Mahendra Patel
  • Bhawna Vinod Patel
  • Vinod Karsanbhai Patel
What is the registered address of Diamond Tradex Company Limited?
The registered address of Diamond Tradex Company Limited is 2523, 1st Floor, Vijay Plaza Building, Gali No. 8, Beadon Pura, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005.
What is the Corporate Identification Number of Diamond Tradex Company Limited?
The Corporate Identification Number of Diamond Tradex Company Limited is U51909DL2006PLC146900.