DIAMANT SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65923MH2007PTC176663 , was incorporated 16 Year(s) 11 Month(s) 4 Day(s) ago on dated 11-Dec-2007 . DIAMANT SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DIAMANT SECURITIES PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company DIAMANT SECURITIES PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 176663 .Its Email address is diamant123@gmail.com and its registered address is where Company is actual registered : F. NO. S/12, GOTMARE COMPLEX DHARAMPETH EXTENTION NAGPUR Nagpur MH 440010 IN. For any Query You can reach this company by email address or Postal address.
DIAMANT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DIAMANT SECURITIES PRIVATE LIMITED are
NARESH SABOO SATYANARAYAN , RIDDHI SABOO NARESH , TAHALRAMANI BHAVESHH ,.
Current status of DIAMANT SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
176663
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 11 Month(s) 4 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
165
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DIAMANT SECURITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMANT SECURITIES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00297916 | NARESH SABOO SATYANARAYAN | Director | 2007-12-11 | View other directorships | |
| 07540465 | RIDDHI SABOO NARESH | Director | 2019-05-23 | View other directorships | |
| 08002282 | TAHALRAMANI BHAVESHH | Director | 2019-05-23 | View other directorships | |
Email ID:
diamant123@gmail.com
Website:
Registered Office Address:
F. NO. S/12, GOTMARE COMPLEX DHARAMPETH EXTENTION NAGPUR Nagpur MH 440010 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMANT SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DIAMANT SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMANT SECURITIES PRIVATE LIMITED | Maharashtra | 440032 | F. NO. S/12, GOTMARE COMPLEX DHARAMPETH EXTENTION NAGPUR Nagpur MH 440010 IN |
Company name is a DIAMANT SECURITIES PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of DIAMANT SECURITIES PRIVATE LIMITED is : U65923MH2007PTC176663 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Dec-2007. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIAMANT SECURITIES PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
DIAMANT SECURITIES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - F. NO. S/12, GOTMARE COMPLEX DHARAMPETH EXTENTION NAGPUR Nagpur MH 440010 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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