Company Information

CIN
U51101DL2007PTC354217
Status
Date of Incorporation
04 December 2007
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Man Mohan Goyal
Man Mohan Goyal
Director/Designated Partner
for about 6 years
Pankaj Kumar Jha
Pankaj Kumar Jha
Director/Designated Partner
for almost 1 year

Past Directors

Prince Goswami
Prince Goswami
Additional Director
almost 4 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 7 years ago
Sanjiv Garg
Sanjiv Garg
Additional Director
about 8 years ago
Vishal Redhu
Vishal Redhu
Additional Director
about 8 years ago
Pawan Gupta
Pawan Gupta
Additional Director
over 8 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Director
about 9 years ago
Manju Gupta
Manju Gupta
Director
about 10 years ago
Isha Aggarwal
Isha Aggarwal
Director
almost 14 years ago
Anil Gupta
Anil Gupta
Director
almost 14 years ago
Renu Jindal
Renu Jindal
Director
almost 17 years ago

Charges

14 October 2022
Hdfc Bank Limited
0
17 June 2011
State Bank Of India
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
07 March 2016
Others
0
14 October 2022
Hdfc Bank Limited
0
17 June 2011
State Bank Of India
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
07 March 2016
Others
0
14 October 2022
Hdfc Bank Limited
0
17 June 2011
State Bank Of India
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
07 March 2016
Others
0

Frequently Asked Questions

When was the Diamond traexim private limited incorporated?

The Diamond traexim private limited was incorporated with ROC on 04 December 2007 as .

What is the E-filing status of the company?

The status of Diamond traexim private limited is Active.

Number of Key Management personnel of the Diamond traexim private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Diamond traexim private limited?

The appointed directors in the company are:

  • Man mohan goyal
  • Anil gupta
  • Renu jindal
  • Isha aggarwal
  • Sandeep gupta
  • Suresh kumar aneja
  • Manju gupta
  • Vishal redhu
  • Pankaj kumar jha
  • Pawan gupta
  • Sanjiv garg
  • Prince goswami