Diamondmoon Trading Private Limited
About Diamondmoon Trading Private Limited
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Diamondmoon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2025PTC448069.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalit Kumar Sharma and Sonu Mishra.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Diamondmoon Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1202 Aashrina Building, Plot No 28rd Number 7, Mumbai, Maharashtra, India – 400077
- 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 Diamondmoon Trading Private Limited
Year-wise financial statements and ratios of Diamondmoon Trading Private Limited are in the company report Buy the company report.
Board of directors of Diamondmoon Trading Private Limited
Diamondmoon Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Sharma | Director | 10 May 2025 | 1 Years 5 Months | Current |
| Sonu Mishra | Director | 10 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Diamondmoon 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 Diamondmoon 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 Diamondmoon Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondmoon Trading Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Lalit Kumar Sharma was appointed as Director on 10 May 2025.
Frequently asked questions
Diamondmoon Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2025 (1 year old) and is registered under CIN U70200MH2025PTC448069.
Diamondmoon Trading has 2 current directors:
- Lalit Kumar Sharma - Director
- Sonu Mishra - Director
The CIN (Corporate Identification Number) of Diamondmoon Trading is U70200MH2025PTC448069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamondmoon Trading was incorporated on 10 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Lalit Kumar Sharma was appointed as Director on 10 May 2025. Sonu Mishra was appointed as Director on 10 May 2025.
The registered office of Diamondmoon Trading is at 1202 Aashrina Building, Plot No 28rd Number 7, Mumbai, Maharashtra, India – 400077.
Diamondmoon Trading can be reached at its registered office: 1202 Aashrina Building, Plot No 28rd Number 7, Mumbai, Maharashtra, India – 400077.
Diamondmoon Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.