Diamond Gold Trading Private Limited
Founded in 2016 and headquartered in Telangana, India.
2016 | Rangareddy, Telangana (India) | Active
Diamond Gold Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 19 Days
About Diamond Gold Trading
Diamond Gold Trading Private Limited (DGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2016 (Nine years 19 days old ). Its registered office is in Rangareddy, Telangana, India.
The Company is engaged in the Metal & Minerals Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Khamar Shaik and Muneera Shaik serve as directors at the Company.
Company Details
- Location
Rangareddy, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27310TG2016PTC103542
- Company No.
103542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2016
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Metal & Minerals
Diamond Gold Trading Private Limited
Explore comprehensive data for Diamond Gold Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Gold Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khamar Shaik  | Director | 26-Feb-2016 | Current |
| Muneera Shaik | Director | 26-Feb-2016 | Current |
Financial Performance of Diamond Gold Trading.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Gold Trading?
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Related Corporates (Common Directorship)
- Heera Gold Exim Limited
Khamar Shaik is a mutual person
- Almas Retail Trading Private Limited
Khamar Shaik and Muneera Shaik are mutual person
- Almas Gold Private Limited
Khamar Shaik and Muneera Shaik are mutual person
- Diamond Gold Manufacturing Private Limited
Khamar Shaik and Muneera Shaik are mutual person
- Heera Fincapital India Limited
Khamar Shaik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Gold Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Gold Trading
Recent activity within the organization
- Director Appointment
Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 26 Feb 2016 & has been associated with this company since 9 years 19 days .
- Director Appointment
Muneera Shaik was appointed as a Director was appointed as a Director on 26 Feb 2016 & has been associated with this company since 9 years 19 days .
- Company Incorporation
Diamond Gold Trading Private Limited was registered on 26 Feb 2016 with Roc Hyderabad & aged 9 years 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Gold Trading Private Limited?
Diamond Gold Trading Private Limited was incorporated on 26 Feb 2016.
What is authorized share capital and paid-up capital of Diamond Gold Trading Private Limited?
The authorized share capital of Diamond Gold Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diamond Gold Trading Private Limited?
Currently 2 directors are associated with Diamond Gold Trading Private Limited.
- Khamar Jahan Shaik
- Muneera Shaik
What is the registered address of Diamond Gold Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Gold Trading Private Limited is H.No 8-1-398/Pm/177 Paramount Hills Colony Hakeempet, Tolli Chowki India, Hyderabad, Telangana, 500008.
What is the corporate identification number (CIN) and company number of Diamond Gold Trading Private Limited?
The corporate identification number (CIN) of Diamond Gold Trading Private Limited is U27310TG2016PTC103542 and the company number is 103542 as per Ministry of Corporate Affairs (MCA).
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