DIAMOND BONDED WAREHOUSE PRIVATE LIMITED ( CIN No: U63023AS2003PTC007290 ) Company Information

DIAMOND BONDED WAREHOUSE PRIVATE LIMITED is a Private Company that was incorporated on 23 December 2003 with the Corporate Identification Number (CIN) U63023AS2003PTC007290. It has been in operation for 21 Years , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. DIAMOND BONDED WAREHOUSE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies. At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000. The main activity of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.

The registration number of this company is 007290 .Its Email address is [email protected] and its registered address is where Company is actual registered : LAWKHOWA, ROADNEAR, RUPAHI, SYNDICATE, P, O, HAIBARGAON ASSAM AS IN 782002. For any Query You can reach this company by email address or Postal address.

DIAMOND BONDED WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED : Pranjal Borah
Current status of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED is - Strike Off.

Company Details of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED

  • Company Name :

    DIAMOND BONDED WAREHOUSE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    007290

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Years , 4 Days

  • Business Activity Code :

    630

  • Main Business Activity Detail :

    Supporting and auxiliary transport activities activities of travel agencies

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2000000

  • Paid up capital :

    ₹ 2000000

  • Number of Employees in DIAMOND BONDED WAREHOUSE PRIVATE LIMITED :

    Login to Get information related to Number of employees in DIAMOND BONDED WAREHOUSE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2009

  • Date of Latest Balance Sheet :

    31 March 2009

Contact Details

Past Director Details of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED


Financial Report of DIAMOND BONDED WAREHOUSE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U80902AS2019PTC019110 VIVIDG COMPUTER CENTRE PRIVATE LIMITED C/o, Indu, Devi, Ray,, Near, Laowkhowa, Road, Vill, -, Rupahi,Po, -, Rupahi,Ps, -Rupahi, Hat, NAGAON
U52590AS2010PTC009732 GREEN LAND ALLIANCE MARKETING PRIVATE LIMITED M.D., ROAD,, HAIBARGAON, NEAR, HAIBARGAON, GIRLS, HIGH, SCHOOL, HAIBARGAON, NAGAON
U15126AS2020PTC020512 ROLLKIMS MARKETER PRIVATE LIMITED C/o, Dipak, Kr., Saha,, Lawkhowa, Road, Haibargaon, Nagaon
AAB-6927 IMPIANLABS SOFTWARE LLP Lawkhowa, Road, Haibargaon, Bishnu, Jyoti, Road
U51909AS1962PTC001192 LALCHAND TODI TRADING PVT LTD LAWKHOWA, ROAD, HAIBARGAON
U50300AS2015PTC012153 ASHUTOSH MOTORS AND ALLIED BUSINESS PRIVATE LIMITED LAWKHOWA, ROAD,, WARD, NO-22,, NORTH, HAIBARGAON, NAGAON, NAGAON
U45400AS1958PTC001138 KAMALA INDUSTRIES PVT LTD Lawkhowa, Road, Haibargaon, ,, Nagaon,
U27104AS1985PTC002467 TIRUPATI ISPAT PVT LTD OLD, A.T., ROAD,JANTA, CLOTH, STORE,, HAIBARGAON, HAIBARGAON
U51909AS2020PTC019902 NEST ORGANIC EXIM PRIVATE LIMITED 47A, SHASTRI, NAGAR,, BYE, LANE-2, WARD, NO-22, HAIBARGAON,, P.O.&, P.S., HAIBARGAON, NAGAON
U74899DL1994PTC059654 OPERA GLOBAL PRIVATE LIMITED Shop, No, 307,, Plot, No, 3,, 3rd, Floor,, Old, Rohtak, Road, Syndicate, House,, Landmark, Near, Syndicate, House-3, Inderlok, North
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIAMOND BONDED WAREHOUSE PRIVATE LIMITED AS 782002 LAWKHOWA, ROADNEAR, RUPAHI, SYNDICATE, P, O, HAIBARGAON