Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Diamond Traexim Private Limited

Since its incorporation on 4 Dec 2007, Diamond Traexim Private Limited has been active for 18 years. The company’s Corporate Identification Number is U51101HR2007PTC122402. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹2.00 crore. Paid-up capital currently stands at ₹1.05 crore.

It is incorporated within the Haryana registry. The firm’s incorporation address reads 3rd Floor, Landmark Cyber Park, Sector 67, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001. Currently, the company’s operational status is active. Its registered PAN is AAGCA6872K as per government records. The designated company email address is abcontin@gmail.com.

Company Overview

CIN
U51101HR2007PTC122402
Date of Incorporation
04/12/2007
Company Status
Active
RoC
Haryana
Registration Number
122402
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
Private Limited Company
LEI Number
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,05,00,000.00
Activity
-
E-mail
abcontin@gmail.com
PAN
AAGCA6872K

GST Numbers

StateGST NumberStatus
Delhi07AAGCA6872K2Z8Active
07AAGCA6872K1Z9Inactive
Punjab03AAGCA6872K1ZHInactive

Directors

AppointmentDirector nameDINDesignation
21/09/2016Pankaj Kumar Jha07619208DirectorView other directorships
03/05/2024Abhey Jindal05163620DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Charges

SRNDateAmountHolder
AB223744119/11/2024₹31,07,997.00Hdfc Bank Limited
AA717543612/03/2024₹13,92,598.00Hdfc Bank Limited
AA104703214/10/2022₹26,49,800.00Hdfc Bank Limited
G3116099707/03/2016₹1,87,30,000.00Dewan Housing Finance Corporation Limited
C7897010031/12/2015₹1,06,34,224.00Dewan Housing Finance Corporation Limited
G5342582317/06/2011₹27,36,00,000.00State Bank Of India

Similar Companies

CompanyCINAddress
Bbm Distribution Private LimitedU51100AP1983PTC004001Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001
Karumuri Super Speciality Hospitals Private LimitedU51100AP1999PTC031907Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001
Palatine Exim Private LimitedU51100AP2004PTC044536D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000
Panini Enterprises Private LimitedU51100AP2005PTC047623Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101
Srilakshmi Plantations Private LimitedU51100AP1996PTC024201No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india
More similar companies

Address

3rd Floor, Landmark Cyber Park, Sector 67, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001

Frequently Asked Questions

What is the incorporation date of Diamond Traexim Private Limited?
The incorporation date of Diamond Traexim Private Limited is 04/12/2007.
What is the authorized share capital and paid-up capital of Diamond Traexim Private Limited?
The authorized share capital of Diamond Traexim Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,05,00,000.00.
Who are the current board members & directors of Diamond Traexim Private Limited?

The current board member of Diamond Traexim Private Limited are:

  • Pankaj Kumar Jha
  • Abhey Jindal
What is the registered address of Diamond Traexim Private Limited?
The registered address of Diamond Traexim Private Limited is 3rd Floor, Landmark Cyber Park, Sector 67, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.
What is the Corporate Identification Number of Diamond Traexim Private Limited?
The Corporate Identification Number of Diamond Traexim Private Limited is U51101HR2007PTC122402.