DIAMOND HIND MULTITRADE PRIVATE LIMITED ( CIN No: U52190RJ2004PTC019853 ) Company Information

DIAMOND HIND MULTITRADE PRIVATE LIMITED is a Private Company that was incorporated on 29 October 2004 with the Corporate Identification Number (CIN) U52190RJ2004PTC019853. It has been in operation for 20 Years , 1 Month , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. DIAMOND HIND MULTITRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of DIAMOND HIND MULTITRADE PRIVATE LIMITED is in the Non-specialized retail trade in stores.

The registration number of this company is 019853 .Its Email address is [email protected] and its registered address is where Company is actual registered : H.NO.1646, GHOSHIYO, KA, RASTA,RAMGANJ, BAZAR, JAIPUR Jaipur RJ IN 0. For any Query You can reach this company by email address or Postal address.

DIAMOND HIND MULTITRADE 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 HIND MULTITRADE PRIVATE LIMITED : Sumitra Bhonri
Current status of DIAMOND HIND MULTITRADE PRIVATE LIMITED is - Strike Off.

Company Details of DIAMOND HIND MULTITRADE PRIVATE LIMITED

  • Company Name :

    DIAMOND HIND MULTITRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    019853

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    20 Years , 1 Month , 26 Days

  • Business Activity Code :

    521

  • Main Business Activity Detail :

    Non-specialized retail trade in stores

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  • 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 :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in DIAMOND HIND MULTITRADE PRIVATE LIMITED :

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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 HIND MULTITRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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

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Legal Report
  • View all criminal and civil cases of DIAMOND HIND MULTITRADE PRIVATE LIMITED


Financial Report of DIAMOND HIND MULTITRADE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 HIND MULTITRADE PRIVATE LIMITED RJ 0 H.NO.1646, GHOSHIYO, KA, RASTA,RAMGANJ, BAZAR, JAIPUR