Man Mohan Goyal, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Sandeep Gupta, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Anil Gupta, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Isha Aggarwal, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Vishal Redhu, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Pankaj Kumar Jha, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Parush Goyal, . Designation Director at DIAMOND TRAEXIM PRIVATE LIMITED.
Located at House No. 302, Plot-12, Block B-1 Sector-9, Varun Apartment, Rohini Delhi North West DL 110085 IN, New Delhi, Delhi. .

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DIAMOND TRAEXIM PRIVATE LIMITED

About Diamond Traexim Private Limited
Diamond Traexim Private Limited was registered at Registrar of Companies Delhi on 12 April, 2007 and is categorised as Company limited by Shares and an Non-govt company.
Diamond Traexim Private Limited's Corporate Identification Number (CIN) is U51101DL2007PTC171069 and Registeration Number is 171069.

Diamond Traexim Private Limited registered address on file is House No. 302, Plot-12, Block B-1 Sector-9, Varun Apartment, Rohini Delhi North West DL 110085 IN, New Delhi - 110034, Delhi, India.

Diamond Traexim Private Limited currently have 5 Active Directors / Partners: Man Mohan Goyal, Sandeep Gupta, Vishal Redhu, Pankaj Kumar Jha, Parush Goyal, and there are no other Active Directors / Partners in the company except these 5 officials.

Diamond Traexim Private Limited is involved in Trading Activity and currently company is in Active Status.

Company Name DIAMOND TRAEXIM PRIVATE LIMITED
Company Activity Trading
CIN U51101DL2007PTC171069
Registration Date 12 April, 2007
Registeration No. 171069
RoC Delhi
State Delhi
Registered Address House No. 302, Plot-12, Block B-1 Sector-9, Varun Apartment, Rohini Delhi North West DL 110085 IN, New Delhi - 110034, Delhi, India
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 20000000.0 INR
PaidUp Capital Rs 10500000.0 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Man Mohan Goyal
Sandeep Gupta
Vishal Redhu
Pankaj Kumar Jha
Parush Goyal
Resigned Directors
Director Name
Anil Gupta
Isha Aggarwal
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein Rs 10634224 INR 31 December, 2015 - Open
Immovable property or any interest therein Rs 18730000 INR 07 March, 2016 - Open
Rs 273600000 INR 17 June, 2011 19 February, 2014 Open

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