It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveClassic Diamond Tradmart Private Limited, a active private limited company, was established on 27 September 2005 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51909DL2005PTC141195. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Roopa Anand (Additional Director), Bharat Anand (Director). Past directors included Rakesh Ahuja, Sunil Kumar Tuli. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-46, Between 36 To 46 Vivek Vihar Phase-1,Shahdara, Opposite, Park, Delhi, Delhi, 110092.
U51909DL2005PTC141195
141195
27 September 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roopa Anand | Additional Director | 15 May 2008 | Current |
| Bharat Anand | Director | 28 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 May 2008 | Past |
| Pramod Abcsdd | Director | 01 Jan 2015 | Past |
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Classic Diamond Tradmart Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.39%.
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In 2020, Classic Diamond Tradmart had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2011 | State Bank Of Travancore | ₹5.00 Cr | Satisfied |
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Classic Diamond Tradmart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Classic Diamond Tradmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 27 Dec 2011 via Charge ID 10333751 with State Bank Of Travancore was fully satisfied on 11 Aug 2021. was completed.
A charge with State Bank Of Travancore of Rs. 50.00 M registered on 27 Dec 2011 with Charge ID 10333751 was modified on 03 Feb 2014. was recorded as a recent event.
The activity A charge with State Bank Of Travancore amounted to Rs. 50.00 M with Charge ID 10333751 was registered on 27 Dec 2011. was completed.
Roopa Anand was appointed as a Additional Director was appointed as a Additional Director on 15 May 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.
The CIN of Classic Diamond Tradmart Private Limited is U51909DL2005PTC141195.
Classic Diamond Tradmart Private Limited is headquartered at B-46, Between 36 To 46 Vivek Vihar Phase-1,Shahdara, Opposite, Park, Delhi, Delhi, 110092.
Classic Diamond Tradmart Private Limited was incorporated on 27 September 2005.
The current directors of Classic Diamond Tradmart Private Limited are
The primary industry of Classic Diamond Tradmart Private Limited is Real Estate And Construction.
Classic Diamond Tradmart Private Limited is unlisted.
The authorized capital of Classic Diamond Tradmart Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Classic Diamond Tradmart Private Limited is Compliant.
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