Diamondmascot Trading Private Limited
About Diamondmascot Trading Private Limited
Data last updated:
Diamondmascot Trading Private Limited was a private limited company based in Thrikkakara, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 January 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC061034.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamoottil Mohammed Shafi and Beena Alathan.
The registered office was at Ground Floor Room No X/58 G – 3, Thrikkakara, Kerala, India – 682021.
Company details
Contact details
Diamondmascot Trading Private Limited's registered office is in Thrikkakara, Kerala.
- Registered AddressGround Floor Room No X/58 G – 3, Thrikkakara, Kerala, India – 682021
- IndustryTrading, Wholesale, Specialty
- 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 Diamondmascot Trading Private Limited
Year-wise financial statements and ratios of Diamondmascot Trading Private Limited are in the company report Buy the company report.
Board of directors of Diamondmascot Trading Private Limited
Diamondmascot Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamoottil Mohammed Shafi | Director | 06 Jan 2020 | 6 Years 10 Months | As last reported |
| Beena Alathan | Director | 06 Jan 2020 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamondmascot Trading 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 Diamondmascot Trading 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 Diamondmascot Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondmascot Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Beena Alathan was appointed as Director on 06 Jan 2020.
Frequently asked questions
Diamondmascot Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamondmascot Trading was a private limited company based in Thrikkakara, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 2020 and is registered under CIN U51909KL2020PTC061034. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamondmascot Trading had 2 directors:
- Mamoottil Mohammed Shafi - Director
- Beena Alathan - Director
The CIN (Corporate Identification Number) of Diamondmascot Trading is U51909KL2020PTC061034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamondmascot Trading is at Ground Floor Room No X58 G – 3, Thrikkakara, Kerala, India – 682021.
Diamondmascot Trading was incorporated on 06 January 2020. It is registered with the Registrar of Companies, Ernakulam.
Diamondmascot Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Beena Alathan was appointed as Director on 06 Jan 2020. Mamoottil Mohammed Shafi was appointed as Director on 06 Jan 2020.
Diamondmascot Trading can be reached at its registered office: Ground Floor Room No X58 G – 3, Thrikkakara, Kerala, India – 682021.
Diamondmascot Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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