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Diplomat Impex Private Limited

Incorporated in 1997, Diplomat Impex Private Limited has a history spanning 2 decades. Its CIN is U51909DL1997PTC088015, with registration number 88015. Diplomat Impex Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹10.00 lakh. Diplomat Impex Private Limited’s paid-up capital stands at ₹1.51 lakh.

Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Delhi’s corporate registry. Diplomat Impex Private Limited’s registered office is at D- 155, Basement, Defence Colony (south Delhi), South Delhi, New Delhi, Delhi, India, 110024. The company maintains an active registration. The company’s Legal Entity Identifier (LEI) code is 2549006Z11H7O99IXS21. For correspondence, the registered email address is accounts@sanyagroup.in.

Company Overview

CIN
U51909DL1997PTC088015
Date of Incorporation
18/06/1997
Company Status
Active
RoC
Delhi
Registration Number
088015
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
2549006Z11H7O99IXS21
LEI Status
Issued
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,50,600.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
accounts@sanyagroup.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
21/08/2002Subhash Chander01455020DirectorView other directorships
10/12/2003Dhruv Madan01606283DirectorView other directorships
09/09/2020Roop Kishore Madan00656697DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7A-26112024
 -
01/12/2024
Form AOC-4-27112024
 -

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Address

D- 155, Basement, Defence Colony (south Delhi), South Delhi, New Delhi, Delhi, India, 110024

Frequently Asked Questions

What is the incorporation date of Diplomat Impex Private Limited?
The incorporation date of Diplomat Impex Private Limited is 18/06/1997.
What is the authorized share capital and paid-up capital of Diplomat Impex Private Limited?
The authorized share capital of Diplomat Impex Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,50,600.00.
Who are the current board members & directors of Diplomat Impex Private Limited?

The current board member of Diplomat Impex Private Limited are:

  • Subhash Chander
  • Roop Kishore Madan
  • Dhruv Madan
What is the registered address of Diplomat Impex Private Limited?
The registered address of Diplomat Impex Private Limited is D- 155, Basement, Defence Colony (south Delhi), South Delhi, New Delhi, Delhi, India, 110024.
What is the Corporate Identification Number of Diplomat Impex Private Limited?
The Corporate Identification Number of Diplomat Impex Private Limited is U51909DL1997PTC088015.