DIAMETER TRADING PRIVATE LIMITED

Active

DIAMETER TRADING PRIVATE LIMITED having CIN U51909MH2017PTC293077 is 9 years , 5 month & 18 days old Private Indian Company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 36,100,000 and its paid up capital is Rs. 30,000,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . DIAMETER TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of DIAMETER TRADING are Hardik Vinay Dhebar and Hardik Vinay Dhebar.

DIAMETER TRADING ' Corporate Identification Number (CIN) is U51909MH2017PTC293077 and its registration number is 293077. Users may contact DIAMETER TRADING on its Email address - [email protected] Registered address of DIAMETER TRADING is 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India-400013. Current status of DIAMETER TRADING PRIVATE LIMITED is - Active.

DIAMETER TRADING Key Indicators

Authorised Capital

36,100,000

as on 15/09/2026

Paid Up Capital

30,000,000

as on 15/09/2026

Company Age

9 Year, 5 Months

Last Filing with ROC

1 Year, 11 Months

CIN	U51909MH2017PTC293077
Company Status	Active
Registration Number	293077
Date of Incorporation	03/28/2017
RoC	ROC Mumbai
Company Age	9 years & 173 days
Authorized Capital	₹ 36100000
Paid-up capital	₹ 30000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date Of Incorporation	28-03-2017
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra India 400013
Website	bkgventures.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00270175	BALKRISHAN GOPIRAM GOENKA	04 Nov 2019	Director	9 years
00007108	MOHAN K MANIKKAN	28 Dec 2018	Director	9 years
00007199	DIPALI BALKRISHAN GOENKA	04 Nov 2019	Director	9 years
00062784	DEVENDRA KRISHNA PATIL	01 Mar 2023	Director	9 years
00046112	HARDIK VINAY DHEBAR	26 Dec 2023	Director	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
WELSPUN ONE INVESTMENT MANAGEMENT PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
B. K. GOENKA VENTURES LLP	Active	0.00	1	-
BALKRISHAN GOENKA FOUNDATION	Active	5,00,000.00	1	Gujarat
VIVARTA REALCON LLP	Active	0.00	1	-
SRITIKA REAL ESTATE PROJECTS LLP	Active	0.00	1	-
DBG ESTATES HOLDINGS LLP	Active	0.00	1	-
DBG MULTIVENTURES LLP	Active	0.00	1	-
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA	Active	0.00	1	Delhi
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED	Amalgamated	6,25,00,500.00	2	Maharashtra
WELSPUN LIVING LIMITED	Active	97,18,08,484.00	2	Gujarat
WELSPUN CORP LIMITED	Active	1,31,61,09,475.00	2	Gujarat
WELSPUN ONE PRIVATE LIMITED	Active	32,43,34,580.00	2	Maharashtra
WELSPUN LOGISTICS LIMITED	Active	1,00,00,000.00	2	Maharashtra
WELSPUN ENERGY PRIVATE LIMITED	Amalgamated	3,90,63,11,160.00	2	Gujarat
WELSPUN GLOBAL BRANDS LIMITED	Amalgamated	10,47,54,960.00	2	Gujarat
ADANI WELSPUN EXPLORATION LIMITED	Active	13,30,00,000.00	2	Gujarat
WELSPUN SPECIALTY SOLUTIONS LIMITED	Active	3,97,56,68,670.00	1	Gujarat
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED	Active	33,01,00,000.00	2	Telangana
FIRST RANK LLP	Active	0.00	2	-
PROPEL PLASTIC PRODUCTS PRIVATE LIMITED	Amalgamated	35,00,000.00	2	Gujarat
WELSPUN TRANSFORMATION SERVICES LIMITED	Active	3,00,00,000.00	2	Gujarat
WELSPUN STEEL LIMITED	Active	4,33,96,49,030.00	2	Gujarat
WELSPUN WINTEX LIMITED	Amalgamated	70,45,000.00	2	Gujarat
WELSPUN MERCANTILE LIMITED	Amalgamated	1,30,59,400.00	2	Gujarat
GOODVALUE POLYPLAST LIMITED	Amalgamated	75,00,000.00	2	Maharashtra
VIPUNA TRADING LIMITED	Amalgamated	75,00,000.00	2	Maharashtra
KRISHIRAJ TRADING LIMITED	Amalgamated	7,36,700.00	2	Gujarat
GOLDENARCH ESTATES PRIVATE LIMITED	Amalgamated	3,34,33,100.00	2	Gujarat
FRIENDS CONNECTIONS PRIVATE LTD	Active	4,55,520.00	2	Delhi
SEQUENCE APARTMENTS PRIVATE LIMITED	Active	3,83,200.00	2	Delhi
ALSPUN INFRASTRUCTURE LIMITED	Amalgamated	20,00,000.00	2	Gujarat
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED	Active	3,65,44,760.00	2	Gujarat
WELSPUN CAPTIVE POWER GENERATION LIMITED	Active	29,53,79,880.00	2	Gujarat
WELSPUN ENERGY THERMAL PRIVATE LIMITED	Active	9,39,50,100.00	2	Maharashtra
ARYABHAT VYAPAR PRIVATE LIMITED	Active	17,00,400.00	2	Gujarat
KOOLKANYA PRIVATE LIMITED	Active	16,10,00,000.00	2	Maharashtra
MAXLIT PROPERTIES LIMITED	Active	30,00,000.00	2	Gujarat
ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Gujarat
WELSPUN FLOORING LIMITED	Amalgamated	65,00,00,000.00	2	Telangana
RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED	Active	22,00,000.00	2	Maharashtra
WELSPUN GLOBAL SERVICES LIMITED	Active	1,00,000.00	2	Gujarat
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED	Active	31,00,000.00	2	Gujarat
WELSPUN BAPL PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
NAUYAAN SHIPYARD PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED	Amalgamated	10,000.00	2	Gujarat
GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED	Active	5,00,000.00	2	Gujarat
WELSPUN NEWGEN LIMITED	Active	6,00,000.00	1
SINTEX ADVANCE PLASTICS LIMITED	Active	2,01,00,000.00	1
WELSPUN METALLICS LIMITED	Amalgamated	4,71,00,00,000.00	1	Gujarat
WELSPUN DI PIPES LIMITED	Active	2,14,52,10,000.00	1	Gujarat
FINETONE REALTORS PRIVATE LIMITED	Active	25,00,000.00	1	Gujarat
WORLI REALTY PRIVATE LIMITED	Amalgamated	2,09,69,300.00	2	Gujarat
WELSHOP TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Gujarat
ALPHACLARTE MULTIVENTURES PRIVATE LIMITED	Active	1,96,080.00	1	Gujarat
INTERNATIONAL SYNTHFABS PRIVATE LIMITED	Amalgamated	15,57,62,250.00	1	Maharashtra
ANJAR TERRY TOWELS LIMITED	Amalgamated	1,00,10,000.00	1	Gujarat
ATOLL FINTECH SERVICE LLP	Strike Off	0.00	2	-
NDTV CONVERGENCE LIMITED	Active	6,66,710.00	1	Delhi
NEW DELHI TELEVISION LIMITED	Active	25,78,85,068.00	1	Delhi
DAHEJ INFRASTRUCTURE PRIVATE LIMITED	Dormant under section 455	8,35,50,000.00	2	Gujarat
VEREMENTE ENTERPRISES PRIVATE LIMITED	Active	1,47,00,000.00	2	Gujarat
WELSPUN TRADEWEL LIMITED	Amalgamated	2,79,70,000.00	2	Gujarat
KALYAN REALTY AND DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WELSPUN INFRA DEVELOPERS LIMITED	Amalgamated	26,11,95,840.00	2	Gujarat
WELSPUN INFRA PROJECTS PRIVATE LIMITED	Amalgamated	1,00,60,000.00	1	Gujarat
WELSPUN REALTY PRIVATE LIMITED	Active	2,70,30,000.00	2	Maharashtra
WELSPUN MINERAL RESOURCES PRIVATE LIMITED	Amalgamated	26,00,000.00	2	Gujarat
SEVIHA CONSULTANCY SERVICES LLP	Active	0.00	2	-
MOUNTING RENEWABLE POWER LIMITED	Active	30,01,00,000.00	2	Delhi
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED	Strike Off	17,50,000.00	2	Maharashtra
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED	Active	15,00,000.00	1	Gujarat
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD	Amalgamated	1,00,000.00	2	Maharashtra
SILVER OAK INFRA PROJECTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PROVIDENCE REAL ESTATE PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
SAMARPAN TOWNSHIP PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	Amalgamated	6,00,000.00	2	Maharashtra
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED	Amalgamated	1,81,91,000.00	2	Goa
DAMAN HOSPITALITY PRIVATE LIMITED	Active	39,35,16,388.00	2
PROVIDENCE REAL ESTATE LLP	Strike Off	0.00	2	-
AUSTIN PROPERTY DEVELOPERS LLP	Strike Off	0.00	1	-

Charges on assets

Others

No. of Loans: 1

Total Amount: 1,120,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,120,000,000	27 Jul, 2022	23 Nov, 2022	13 Apr, 2023	Closed

Registered Details

CIN

U51909MH2017PTC293077

Incorporation

9 years , 5 month

Company Email

[email protected]

Paid up Capital

₹ 30,000,000

Authorised Capital

₹ 36,100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Diameter Trading Private Limited

Fund Raising Activity of Diameter Trading Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Diameter Trading Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Diameter Trading Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Diameter Trading Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Diameter Trading Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Diameter Trading Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Diameter Trading Private Limited

What is DIAMETER TRADING PRIVATE LIMITED ?

DIAMETER TRADING PRIVATE LIMITED having CIN U51909MH2017PTC293077 is 9 years , 5 month old Private Indian Company incorporated with MCA on 26 Dec 2023. DIAMETER TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 36,100,000 and paid-up capital is 30,000,000.

What is the CIN of DIAMETER TRADING PRIVATE LIMITED?

CIN of DIAMETER TRADING PRIVATE LIMITED is U51909MH2017PTC293077.

Where is DIAMETER TRADING PRIVATE LIMITED located?

Address of DIAMETER TRADING PRIVATE LIMITED is 7TH FLOOR, WELSPUN HOUSE, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of DIAMETER TRADING PRIVATE LIMITED ?

The company has 10 directors/key management personnel Balkrishan Goenka, Dipali Goenka, Mohan Manikkan, Dipali Goenka, Devendra Patil, Devendra Patil, Balkrishan Goenka, Dipali Goenka, Balkrishan Goenka, Hardik Dhebar.

What is the contact details of DIAMETER TRADING PRIVATE LIMITED ?

Email : [email protected]
Address : 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra India 400013

What does DIAMETER TRADING PRIVATE LIMITED do?

DIAMETER TRADING PRIVATE LIMITED is involved in activities such as Trading.

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