Indian Company Master Data Made Simple

Diamond Trade Well Private Limited

Profile data last updated: 24/12/2025

Since its incorporation in 1996, Diamond Trade Well Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U51398DL1996PTC082043 and its registration number is 82043. The company is classified as company limited by shares. Its authorized share capital is ₹1.00 crore. This company’s paid-up capital is valued at ₹67.90 lakh.

Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Delhi registry. Its registered address is 5th Floor , Hb Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District, Center, Central Delhi, Delhi, Delhi, India, 110034. Its current corporate status is active. All official communications can be sent to diamondtradewell2015@gmail.com.

Company Overview

CIN
U51398DL1996PTC082043
Date of Incorporation
18/09/1996
Company Status
Active
RoC
Delhi
Registration Number
082043
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹67,90,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
diamondtradewell2015@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/12/2022Deep Gupta00414750DirectorView other directorships
17/03/2023Mansi Aggarwal06942365DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/12/2024
Form MGT-7A-11122024_signed
 -
11/12/2024
Form MGT-7A-11122024
 -
03/12/2024
Form AOC-4-03122024_signed
 -

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Address

5th Floor , Hb Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District, Center, Central Delhi, Delhi, Delhi, India, 110034

Frequently Asked Questions

What is the incorporation date of Diamond Trade Well Private Limited?
The incorporation date of Diamond Trade Well Private Limited is 18/09/1996.
What is the authorized share capital and paid-up capital of Diamond Trade Well Private Limited?
The authorized share capital of Diamond Trade Well Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹67,90,000.00.
Who are the current board members & directors of Diamond Trade Well Private Limited?

The current board member of Diamond Trade Well Private Limited are:

  • Deep Gupta
  • Mansi Aggarwal
What is the registered address of Diamond Trade Well Private Limited?
The registered address of Diamond Trade Well Private Limited is 5th Floor , Hb Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District, Center, Central Delhi, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Diamond Trade Well Private Limited?
The Corporate Identification Number of Diamond Trade Well Private Limited is U51398DL1996PTC082043.