Indian Company Master Data Made Simple
Diamond Ventures Private Limited
With its incorporation dating back to 17 Jul 2020, Diamond Ventures Private Limited has 5 years of experience. Its official identification numbers are CIN U51311KL2020PTC062984 and registration 062984. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Ernakulam. Diamond Ventures Private Limited is incorporated at 14/300,j37,jyothi Nagar Chandranagar, Palakkad, Palakkad, Kerala, India, 678007. It is an active company at present. Diamond Ventures Private Limited can be contacted at [email protected].
Profile data last updated: 15/12/2024
Company Overview
- CIN
- Date of Incorporation
- 17/07/2020
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/07/2020 | Thavakkal Ismayil Jaffersanal | 06800175 | Managing Director | View other directorships |
| 17/07/2020 | Aysha Zeba Tharayankandath Samad | 08797854 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 21/11/2024 | Form AOC-4-21112024 | - |
| 08/11/2024 | Form AOC-4-29102024 | - |
| 05/11/2024 | Form AOC-4-05112024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Atlaswin International Private Limited | U51310AP2020PTC115444 | D-no- 1-1-84, Kusumaharijanawada Nawabpeta Nellore Nellore Ap 524002 In |
| Mags Retails Private Limited | U51310AP2007PTC055553 | 40-1-44, M.s.r. Plaza, Near D.v.manaor, M.g.road Vijayawada Ap 520010 In |
| Rayi Techcraft International Private Limited | U51310AP2022PTC121020 | D No 13/165-a3,kasapuram Road, Near Ssgs Degree College, Guntakal,,anantapur,anantapur,andhra Pradesh,515801-india |
| Viya Designs Private Limited | U51310AP2021PTC117009 | D.no 40-10-8 Opp Allahabad Bank Nirmala Convent Road, Patamata Vijayawada Krishna Ap 520010 In |
| Zaree Premium Handlooms Private Limited | U51310AP2020PTC116653 | 51, Venkatagiri Town (n951) Raja Street, Nellore, Nellore, Andhra Pradesh, India, 524132 |
Address
FAQ
The current board member of Diamond Ventures Private Limited are:
- Thavakkal Ismayil Jaffersanal
- Aysha Zeba Tharayankandath Samad