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Officers3

Charges3

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Last updated: Jun 30, 2022

DIAMOND TRAEXIM PRIVATE LIMITED

Active

is not in process of liquidation on Jun 30, 2022

Private - Non-govt company

Delhi (India) 04 Dec 2007 (17 years ago)

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Summary

NameDIAMOND TRAEXIM PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionDelhi
CountryActive India
Corporate ID number (CIN)CodeU51101DL2007PTC354217
Registry number354217
Incorporation Date04 Dec 2007 (17 years ago) / 52 companies with the same date
Subscribed share capital20000000 INR
Paid share capital10500000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares

Contact details

Legal addressOffice No LG-10, Plot no 31 Lower ground floor Road No.-44 Community Center Rani Bagh Pitampura Delhi North West DL 110034 IN
Email
  • abc***************

Officers

individual

IndividualDelhi

Pankaj Kumar Jha

Director/Signatory


Appointed on21 Sep 2016

individual

IndividualDelhi

Prince Goswami

Director/Signatory


Appointed on17 Feb 2021

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest thereinOPEN18,730,000 INR
(~$224,267)
07 Mar 2016
Immovable property or any interest thereinOPEN10,634,224 INR
(~$127,331)
31 Dec 2015
-CLOSED273,600,000 INR
(~$3,275,991)
17 Jun 2011

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Frequently asked questions

Where is DIAMOND TRAEXIM PRIVATE LIMITED's headquarters?

DIAMOND TRAEXIM PRIVATE LIMITED's headquarters is located at Office No LG-10, Plot no 31 Lower ground floor Road No.-44 Community Center Rani Bagh Pitampura Delhi North West DL 110034 IN

What is DIAMOND TRAEXIM PRIVATE LIMITED's industry?

DIAMOND TRAEXIM PRIVATE LIMITED is in the industry of Wholesale trade and commission trade, except of motor vehicles and motorcycles

What year was DIAMOND TRAEXIM PRIVATE LIMITED started?

DIAMOND TRAEXIM PRIVATE LIMITED was started in 2007

Sources: India Ministry of Corporate Affairs