Company · U51101DL2007PTC354217
Diamond Traexim Private Limited
Diamond Traexim Private Limited is an active company, incorporated in 2007, registered in Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹1.05 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Kumar Jha | Director | 2016 | Serving | 07619208 |
| Man Mohan Goyal | Director | 2018 | Serving | 00496461 |
| Prince Goswami | 2021 | Serving | 09069754 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shalimar BaghNa, North WestDelhi, Delhi, 110088
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 354217
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.