Diamond Tradex Company Limited registered address on file is PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH, New Delhi - 110005, Delhi, India.
Diamond Tradex Company Limited currently have 3 Active Directors / Partners: Vinod Karsanbhai Patel, Mahendra Patel, Bhawna Patel, and there are no other Active Directors / Partners in the company except these 3 officials.
Diamond Tradex Company Limited is involved in Activity and currently company is in Active Status.
| Company Name | DIAMOND TRADEX COMPANY LIMITED |
|---|---|
| CIN | U51909DL2006PLC146900 |
| Registration Date | 28 February, 2006 |
| Registeration No. | 146900 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH, New Delhi - 110005, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 9140000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vinod Karsanbhai Patel | |
| Mahendra Patel | |
| Bhawna Patel | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajesh Karsanbhai Patel | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 20000000 INR | 27 December, 2007 | - | Closed |
| Rs 20000000 INR | 05 October, 2010 | 17 November, 2015 | Open | |
| Immovable property or any interest therein | Rs 49500000 INR | 16 October, 2014 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 17 November, 2015 | - | Open |