DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

Strike Off    As on: 31 December, 2019    Update Info    Print    Share

OVERVIEW - DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

Diamond Ark Import And Exports Private Limited was an unlisted private company incorporated on 09 March, 2012. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Diamond Ark Import And Exports Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diamond Ark Import And Exports Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Diamond Ark Import And Exports Private Limited is U51900DL2012PTC232560. The registered office of Diamond Ark Import And Exports Private Limited was at 51, 2ND FLOOR ARJUN NAGAR NEW DELHI , Delhi. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED


CIN

U51900DL2012PTC232560

Incorporation Date / Age

09 March, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

51, 2ND FLOOR ARJUN NAGAR NEW DELHI
Delhi - 110029
India


How to download DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED - Registration Details
CINU51900DL2012PTC232560
Incorporation Date / Age09 March, 2012 / 12 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address51, 2ND FLOOR ARJUN NAGAR NEW DELHI  Delhi - 110029 India

Directors - DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Uche Hillary Madubuobi who was appointed on 09 March, 2012. Uche Hillary Madubuobi has been on the board for more than 12 years. The most recently appointed director is Ngozika Nwamaka Ezenwa, who was appointed on 16 October, 2014.


Lucky Osayande Ekhator has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LUCKY OSAYANDE EKHATOR Director 21 June, 2012 Other directorships - CLEMENT GLOBAL ENTERPRISES LLP,  BLESSED ABOGU IMPEX PRIVATE LIMITED,  H3 EXIM PRIVATE LIMITED,  MACSPEN INTERNATIONAL PRIVATE LIMITED, 
UCHE HILLARY MADUBUOBI Director 09 March, 2012 No other directorships
NGOZIKA NWAMAKA EZENWA Director 16 October, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
LUCKY OSAYANDE EKHATOR Director 21 June, 2012 View other directorships
UCHE HILLARY MADUBUOBI Director 09 March, 2012 No other directorships
NGOZIKA NWAMAKA EZENWA Director 16 October, 2014 No other directorships
09 March, 2012
21 June, 2012
16 October, 2014

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED

  • What is the Incorporation date of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    The Incorporation Date of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED is 09 March, 2012.

  • What is authorized share capital of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    The authorized share capital of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    The paid up capital of the DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    The registered address of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED is 51, 2ND FLOOR ARJUN NAGAR NEW DELHI
    Delhi - 110029
    India.

  • What is the CIN number of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    The CIN number of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED is U51900DL2012PTC232560.

  • Who are the directors of DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED?

    Diamond Ark Import And Exports Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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