Diamond Traexim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 27-07-2024
- Paid Up Capital ₹ 1.05 Cr
as on 27-07-2024
- Company Age 17 Year, 17 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.34 Cr
as on 27-07-2024
- Satisfied Charges ₹ 27.36 Cr
as on 27-07-2024
About Diamond Traexim
The Corporate was formerly known as Ab Continentel Trade Private Limited. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.05 Cr.
The company currently has active open charges totaling ₹3.34 Cr. The company has closed loans amounting to ₹27.36 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhey Jindal and Pankaj Jha serve as directors at the Company.
- CIN/LLPIN
U51101HR2007PTC122402
- Company No.
354217
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Sadar Bazar, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diamond Traexim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhey Jindal  | Additional Director | 08-May-2024 | Current |
| Pankaj Jha | Director | 21-Sep-2016 | Current |
Financial Performance and Corporate Structure Insights of Diamond Traexim.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Traexim?
Unlock access to Diamond Traexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 12 Mar 2024 | ₹1.39 M | Open |
Hdfc Bank Limited Creation Date: 14 Oct 2022 | ₹2.65 M | Open |
Others Creation Date: 07 Mar 2016 | ₹1.87 Cr | Open |
How Many Employees Work at Diamond Traexim?
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Deals i
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Rating
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Alerts
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