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 , 27 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.
CIN Number :
Company Name :
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 :
29 October 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 1 Month , 27 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 :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in DIAMOND HIND MULTITRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMOND HIND MULTITRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02452845 | Sumitra Bhonri | Director | 29 October 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
H.NO.1646, GHOSHIYO, KA, RASTA,RAMGANJ, BAZAR, JAIPUR Jaipur RJ IN 0
| 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. Login to view past directors. | |||
View all criminal and civil cases of DIAMOND HIND MULTITRADE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U51109RJ1992PLC006902 | MATSYA AUTOMOBILES LIMITED | 1646-47,TIJARA, ROAD,ALWAR.1646-47,TIJARA, ROAD, ALWAR., 1646-47,TIJARA, ROAD,ALWAR., 1646-47,TIJARA |
| U95240RJ2023PTC086756 | ZILLIONAIRE GLOBAL PRIVATE LIMITED | 458/459, FATEHPURIA, BHAWAN, RAMGANJ, BAZAR, RAMGANJ, BAZAR, JAIPUR |
| U17117RJ1986PLC003812 | NBT LIMITED | 37,, RAMGANJ, BAZZAR,, JAIPUR,37,, RAMGANJ, BAZZAR, JAIPUR,, JAIPUR |
| U70101RJ2010PTC033367 | AADISHREE INFRA PRIVATE LIMITED | 96,, BAZAR, NO., 2, RAMGANJ, MANDI, DISTT, KOTA, RAMGANJ |
| U15490RJ2019PTC064855 | KAM TRADEX INDIA PRIVATE LIMITED | Bazar, no.4,, Ramganj, Mandi,, RAMGANJ, MANDI, |
| U36911RJ1994PTC008375 | SHREE TRUTHFINE GEMS PRIVATE LIMITED | CHOBIYON, KA, CHOWK,GHEE, WALON, KA, RASTA,JOHRI, BAZAR, JAIPUR., A, RASTA,JOHRI, BAZAR,JAIPUR., A, RASTA,JOHRI |
| U24232RJ1998PTC014990 | ALLIS REMEDIES PRIVATE LIMITED | 1144,, MEHARON, KA, RASTA,RAMGANJ, BAZAR,, JAIPUR, JAIPUR |
| U91110RJ1957PLC001037 | BULLION ASSOCIATION LTD | BULLION, BUILDING,, HALDIYON, KARASTA,, JOHRI, BAZAR, JAIPUR., RASTA,, JOHRI, BAZAR,, JAIPUR., RASTA,, JOHRI, BAZAR, |
| U22121RJ1995PTC011121 | JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI, HOUSE,, BARA, GANGORE, KARASTA,, JOHARI, BAZAR, JAIPUR, RASTA,, JOHARI, BAZAR,, JAIPUR, RASTA,, JOHARI, BAZAR, |
| U65990RJ2020PLN067642 | A2Z MUTUAL BENEFIT NIDHI LIMITED | 837/12,, GALI, 5D,, SAKET, NAGAR,, RAMGANJ,BEHIND, RAMGANJ, POLICE, STATION,, AJMER |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMOND HIND MULTITRADE PRIVATE LIMITED | RJ | 0 | H.NO.1646, GHOSHIYO, KA, RASTA,RAMGANJ, BAZAR, JAIPUR |