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ActiveCentral Delhi, DelhiSince 2006

Diamond Tradex Company Limited

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Set up in 2006 in Central Delhi. It has pledged its assets against loans of up to ₹20 lakh from 1 lender.

CINU51909DL2006PLC146900
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹2 crore, 27 Dec 2007 to 8 Oct 2012Bank of India, up to ₹2 crore, 27 Dec 2007 to 8 Oct 2012Karnataka Bank Ltd., up to ₹2 crore, 5 Oct 2010 to 20 Dec 2022Canara Bank, up to ₹4.95 crore, 16 Oct 2014 to 22 Jan 2019Karnataka Bank Ltd., up to ₹5 crore, 17 Nov 2015 to 26 Feb 2021Karnataka Bank Ltd., up to ₹5.5 crore, 3 Aug 2017 to 26 Feb 2021Karnataka Bank Ltd., up to ₹17,500, 8 Aug 2017 to 26 Feb 2021Karnataka Bank Limited, up to ₹39.62 lakh, 27 Jul 2020 to 20 Dec 2022Bank of Baroda, up to ₹20 lakh, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 28 Feb 2006.
  • 2017Its biggest loan against assets, ₹5.5 crore with Karnataka Bank Ltd., was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹20 lakhin loans backed by its assets, from 1 lender

  • Bank of Baroda₹20 lakh

    Open, taken out 23 Jun 2026

8 earlier loans, now paid off
  • Karnataka Bank Limited27 Jul 2020 to 20 Dec 2022₹39.62 lakh
  • Karnataka Bank Ltd.8 Aug 2017 to 26 Feb 2021₹17,500
  • Karnataka Bank Ltd.3 Aug 2017 to 26 Feb 2021₹5.5 crore
  • Karnataka Bank Ltd.17 Nov 2015 to 26 Feb 2021₹5 crore
  • Canara Bank16 Oct 2014 to 22 Jan 2019₹4.95 crore
  • Karnataka Bank Ltd.5 Oct 2010 to 20 Dec 2022₹2 crore
  • Bank of India27 Dec 2007 to 8 Oct 2012₹2 crore
  • Bank of India27 Dec 2007 to 8 Oct 2012₹2 crore

What its filings add

Diamond Tradex Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.