DIAMOND TRADECOM PRIVATE LIMITED

CIN :U51909MH2008PTC256821

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD , DAHISAR
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400068
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:03-Mar-2008
AUTHORISED CAPITAL

69.00 L

PAID UP CAPITAL

68.70 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DIAMOND TRADECOM PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DIAMOND TRADECOM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909MH2008PTC256821. From a financial perspective, the company has an authorized share capital of INR 6900000 and a paid-up capital of INR 68,70,000. The current status of the company is marked as "Active" as per public records.

DIAMOND TRADECOM PRIVATE LIMITED maintains an authorized capital of ₹6900000, supporting its business operations and growth initiatives.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 18 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DARSHANA NARENDRA SHAH
02336517Additional Director03-Jan-2024

Related Companies (4)

Company NameCINDesignationAppointment Date
BOLERO VINCOM PRIVATE LIMITEDU52190MH2010PTC254855Additional Director03-Jan-2024
SUN MOON REALTIES PRIVATE LIMITEDU70102MH2012PTC228011Director03-Jan-2024
CAMPUS COMMERCIAL PRIVATE LIMITEDU52100MH2010PTC254856Additional Director03-Jan-2024
KALPANIK VYAPAAR PRIVATE LIMITEDU51109WB2008PTC122739Director23-Nov-2013
NARENDRA SHAH SURYAKANT
02336516Director30-May-2022

Related Companies (7)

Company NameCINDesignationAppointment Date
SHIVANI REALTIES PRIVATE LIMITEDU45201MH1996PTC221276Director29-Sep-2012
KALPANIK VYAPAAR PRIVATE LIMITEDU51109WB2008PTC122739Director23-Nov-2013
CAMPUS COMMERCIAL PRIVATE LIMITEDU52100MH2010PTC254856Director30-May-2022
SUN MOON REALTIES PRIVATE LIMITEDU70102MH2012PTC228011Director30-May-2022
BOLERO VINCOM PRIVATE LIMITEDU52190MH2010PTC254855Director30-May-2022
SAMARTHA ERECTORS AND DEVELOPERS LLPAAG-4678Designated Partner26-May-2016
SHIVANI REALTIES LLPAAE-4734Designated Partner30-Jul-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DIAMOND TRADECOM PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DIAMOND TRADECOM PRIVATE LIMITED is U51909MH2008PTC256821.

DIAMOND TRADECOM PRIVATE LIMITED date of incorporation

DIAMOND TRADECOM PRIVATE LIMITED was incorporated on 03-Mar-2008 as per public records.

Where is DIAMOND TRADECOM PRIVATE LIMITED registered office located?

SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD

DIAMOND TRADECOM PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹6900000 and a paid-up capital of ₹68,70,000.

DIAMOND TRADECOM PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".