It is a financial services private limited company based in Zirakpur, Punjab, India, established in 2022.
2022 | Zirakpur, Punjab, India | ActiveDiamond Tree Investments Private Limited, a active private limited company, was established on 21 March 2022 in Zirakpur, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PB2022PTC055452. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Priti Shukla (Director), Ashish Alawadhi (Director), Hira Lal Arora (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 40 3F Myst Arcade Nabha Z Bhabat, Zirakpur, Punjab, 140603.
U65999PB2022PTC055452
055452
21 March 2022
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priti Shukla | Director | 21 Mar 2022 | Current |
| Ashish Alawadhi | Director | 21 Mar 2022 | Current |
| Hira Lal Arora | Director | 19 May 2022 | Current |
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There are no open charges registered against the company as per our records.
Diamond Tree Investments has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Diamond Tree Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Diamond Tree Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on Hira Lal Arora was appointed as a Director was appointed as a Director on 19 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The activity Priti Shukla was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
The activity Ashish Alawadhi was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Diamond Tree Investments Private Limited was registered on 21 Mar 2022 with Roc Chandigarh & aged 3 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Diamond Tree Investments Private Limited is U65999PB2022PTC055452.
Diamond Tree Investments Private Limited is headquartered at 40 3F Myst Arcade Nabha Z Bhabat, Zirakpur, Punjab, 140603.
Diamond Tree Investments Private Limited was incorporated on 21 March 2022.
The current directors of Diamond Tree Investments Private Limited are
The primary industry of Diamond Tree Investments Private Limited is Financial Services.
Diamond Tree Investments Private Limited is unlisted.
The authorized capital of Diamond Tree Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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Company Details
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