Diamond Gold Trading Private Limited
About Diamond Gold Trading Private Limited
Data last updated:
Diamond Gold Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metal casting segment of the metals and mining sector. It was incorporated on 26 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27310TG2016PTC103542.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khamar Jahan Shaik and Muneera Shaik.
The registered office is at Hyderabad, Telangana.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Gold Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No 8 – 1 – 398/Pm/177 Paramount Hills Colony Hakeempet Tolli, Chowki, Hyderabad, Telangana, India – 500008
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- 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 Diamond Gold Trading Private Limited
Year-wise financial statements and ratios of Diamond Gold Trading Private Limited are in the company report Buy the company report.
Board of directors of Diamond Gold Trading Private Limited
Diamond Gold Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khamar Jahan Shaik Also directs: Heera Gold Exim Limited, Almas Retail Trading Private Limited, Almas Gold Private Limited and 2 more | Director | 26 Feb 2016 | 10 Years 8 Months | Current |
| Muneera Shaik | Director | 26 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
Diamond Gold Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Hyderabad Central, Telangana | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Diamond Gold Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Gold 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 Diamond Gold Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Gold Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Khamar Jahan Shaik was appointed as Director on 26 Feb 2016.
Frequently asked questions
Diamond Gold Trading is an active private limited company based in Hyderabad, Telangana, India. The company works in metal casting, within the metal and minerals industry. It was incorporated on 26 February 2016 (10+ years old) and is registered under CIN U27310TG2016PTC103542.
Diamond Gold Trading has 2 current directors:
- Khamar Jahan Shaik - Director
- Muneera Shaik - Director
The CIN (Corporate Identification Number) of Diamond Gold Trading is U27310TG2016PTC103542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Gold Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Diamond Gold Trading was incorporated on 26 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Khamar Jahan Shaik was appointed as Director on 26 Feb 2016. Muneera Shaik was appointed as Director on 26 Feb 2016.
The registered office of Diamond Gold Trading is at H.No 8 – 1 – 398Pm177 Paramount Hills Colony Hakeempet Tolli, Chowki, Hyderabad, Telangana, India – 500008.
Diamond Gold Trading operates in the metal and minerals industry, in the metal casting segment.
The compliance status of Diamond Gold Trading is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Diamond Gold Trading can be reached at its registered office: H.No 8 – 1 – 398Pm177 Paramount Hills Colony Hakeempet Tolli, Chowki, Hyderabad, Telangana, India – 500008.
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