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].
Company Overview
- CIN
- Date of Incorporation
- 28/02/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AACCD3460E1Z7 | Inactive |
| Delhi | 07AACCD3460E1Z1 | Active |
| Telangana | 36AACCD3460E3ZY | Inactive |
| Tamil Nadu | 33AACCD3460E1Z6 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/09/2006 | Mahendra Patel | 00898438 | Director | View other directorships |
| 26/12/2019 | Bhawna Vinod Patel | 02371003 | Director | View other directorships |
| 11/04/2025 | Harsh Vinod Patel | 11046015 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1176310 | 27/07/2020 | ₹39,62,000.00 | Karnataka Bank Ltd. |
| T05262530 | 08/08/2017 | ₹17,500.00 | Karnataka Bank Ltd. |
| T05264650 | 03/08/2017 | ₹5,50,00,000.00 | Karnataka Bank Ltd. |
| T05267430 | 17/11/2015 | ₹5,00,00,000.00 | Karnataka Bank Ltd. |
| H43818897 | 16/10/2014 | ₹4,95,00,000.00 | Canara Bank |
| AA1176302 | 05/10/2010 | ₹2,00,00,000.00 | Karnataka Bank Ltd. |
| B60556891 | 27/12/2007 | ₹2,00,00,000.00 | Bank Of India |
| B60556529 | 27/12/2007 | ₹2,00,00,000.00 | Bank Of India |
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Address
Frequently Asked Questions
The current board member of Diamond Tradex Company Limited are:
- Mahendra Patel
- Bhawna Vinod Patel
- Harsh Vinod Patel