Diamondedge Trading Company Private Limited
About Diamondedge Trading Company Private Limited
Data last updated:
Diamondedge Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 20 October 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142759.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Damani Badridas and Sudhir Keshav Kadam.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 58 Maharashtra Bhavan4Th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Diamondedge Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address58 Maharashtra Bhavan4Th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India – 400001
- 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 Diamondedge Trading Company Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamondedge Trading Company Private Limited, buy the company report.
Board of directors of Diamondedge Trading Company Private Limited
Diamondedge Trading Company has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Keshav Kadam | Additional Director | 25 Jan 2010 | 16 Years 9 Months | As last reported |
| Omprakash Damani Badridas | Director | 05 Jan 2004 | 22 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamondedge Trading Company 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 Diamondedge Trading Company 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 Diamondedge Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondedge Trading Company Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Madhuri Omprakash Damani ceased to be Director on 23 Feb 2010.
Frequently asked questions
Diamondedge Trading Company 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.
Diamondedge Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 October 2003 and is registered under CIN U51909MH2003PTC142759. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamondedge Trading Company had 2 directors:
- Sudhir Keshav Kadam - Additional Director
- Omprakash Damani Badridas - Director
The CIN (Corporate Identification Number) of Diamondedge Trading Company is U51909MH2003PTC142759. 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 Diamondedge Trading Company is at 58 Maharashtra Bhavan4Th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Diamondedge Trading Company was incorporated on 20 October 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diamondedge Trading Company on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 June 2010. Year-wise statements from 2015 are in the company report.
Diamondedge Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Madhuri Omprakash Damani ceased to be Director on 23 Feb 2010. Sudhir Keshav Kadam was appointed as Additional Director on 25 Jan 2010. Omprakash Damani Badridas was appointed as Director on 05 Jan 2004.
Diamondedge Trading Company can be reached at its registered office: 58 Maharashtra Bhavan4Th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
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