DIAMOND TRADE WELL PRIVATE LIMITED
DIAMOND TRADE WELL PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.DEEP GUPTA, MANSI AGGARWAL .
DIAMOND TRADE WELL PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.67,90,000. Its balance sheet was last filed on 31-03-2022. DIAMOND TRADE WELL PRIVATE LIMITED Corporate Identification Number (CIN) is U51398DL1996PTC082043 and its registration number is 082043.
Contact Details & Insights
You can contact them by emailing at diamondtradewell2015@gmail.com. The companies registered address is 5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center Delhi Central Delhi DL 110034 IN.
Other Details & Information
DIAMOND TRADE WELL PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51398DL1996PTC082043 |
| Company Name | DIAMOND TRADE WELL PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 082043 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 67,90,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-09-1996 |
| Registered Address | 5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center Delhi Central Delhi DL 110034 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | diamondtradewell2015@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00414750 | DEEP GUPTA | 13-12-2022 |
| 06942365 | MANSI AGGARWAL | 17-03-2023 |
DIAMOND TRADE WELL PRIVATE LIMITED FAQ's
