It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | Struck OffWhite Diamond Impex Private Limited, a struck off private limited company, was established on 30 June 2015 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999DL2015PTC282231. 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 Anit Singla (Additional Director), Anil Bansal (Director). Past directors included Jagat Singh, Sanjay Kumar Gupta. Its latest AGM occurred on 10 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No. 32, Pkt No-7, Block-B, Ph-Ii, Sector-23 Dwarka, Near Pochanpur Village, New Delhi, Delhi, 110075.
U74999DL2015PTC282231
282231
30 June 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anit Singla | Additional Director | 22 Aug 2019 | Current |
| Anil Bansal | Director | 30 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2019 | Past |
| Pramod Abcsdd | Director | 24 Jun 2016 | Past |
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White Diamond Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1605.26% increase in profit. The company's net worth Soared by an impressive increase of 670.54%.
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In 2017, White Diamond Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Anit Singla was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.
The activity White Diamond Impex Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records. was completed.
The activity White Diamond Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Anil Bansal was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
White Diamond Impex Private Limited was registered on 30 Jun 2015 with Roc Delhi & aged 10 years 5 months as per MCA records. was recorded as a recent event.
The CIN of White Diamond Impex Private Limited is U74999DL2015PTC282231.
White Diamond Impex Private Limited is headquartered at Plot No. 32, Pkt No-7, Block-B, Ph-Ii, Sector-23 Dwarka, Near Pochanpur Village, New Delhi, Delhi, 110075.
White Diamond Impex Private Limited was incorporated on 30 June 2015.
The current directors of White Diamond Impex Private Limited are
The primary industry of White Diamond Impex Private Limited is Transport And Storage.
White Diamond Impex Private Limited is unlisted.
The authorized capital of White Diamond Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of White Diamond Impex Private Limited is Compliant.
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