Diamanta Traders Private Limited
About Diamanta Traders Private Limited
Data last updated:
Diamanta Traders Private Limited is a private limited company based in Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 10 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2022PTC393676.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashok Kumar Gupta and Sushil Kumar.
The registered office is at Wz – 45 3rd Floor Gali No. 5 Kh No. 68/21/2 Raj Nagar Palam Colony, Delhi, India – 110077.
Company details
Contact details
Diamanta Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz – 45 3rd Floor Gali No. 5 Kh No. 68/21/2 Raj Nagar Palam Colony, Delhi, India – 110077
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamanta Traders Private Limited
Year-wise financial statements and ratios of Diamanta Traders Private Limited are in the company report Buy the company report.
Board of directors of Diamanta Traders Private Limited
Diamanta Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Sushil Kumar | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Dharam Pal | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Diamanta Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamanta Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamanta Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamanta Traders Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ashok Kumar Gupta was appointed as Director on 10 Feb 2022.
Frequently asked questions
Diamanta Traders is an active private limited company based in Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 10 February 2022 (4+ years old) and is registered under CIN U52100DL2022PTC393676.
Diamanta Traders has 3 current directors:
- Ashok Kumar Gupta - Director
- Sushil Kumar - Director
- Dharam Pal - Director
The CIN (Corporate Identification Number) of Diamanta Traders is U52100DL2022PTC393676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamanta Traders was incorporated on 10 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar Gupta was appointed as Director on 10 Feb 2022. Dharam Pal was appointed as Director on 10 Feb 2022. Sushil Kumar was appointed as Director on 10 Feb 2022.
The registered office of Diamanta Traders is at Wz – 45 3rd Floor Gali No. 5 Kh No. 68212 Raj Nagar Palam Colony, Delhi, India – 110077.
Diamanta Traders operates in the home appliances industry, in the non specialized stores segment.
Diamanta Traders can be reached at its registered office: Wz – 45 3rd Floor Gali No. 5 Kh No. 68212 Raj Nagar Palam Colony, Delhi, India – 110077.
Diamanta Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
