# DIAMOND TRADEX COMPANY LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIAMOND TRADEX COMPANY LIMITED, CIN U51909DL2006PLC146900, as read on 2026-10-10.

- CIN: U51909DL2006PLC146900
- Status on the register: Active
- Incorporated: 2006-02-28
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹91,40,000
- Registered office in: Central Delhi, Delhi

## Charges registered against its assets

1 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Bank of Baroda | ₹20,00,000 | open | 2026-06-23 |  |  |
| KARNATAKA BANK LIMITED | ₹39,62,000 | closed | 2020-07-27 |  | 2022-12-20 |
| Karnataka Bank Ltd. | ₹17,500 | closed | 2017-08-08 |  | 2021-02-26 |
| Karnataka Bank Ltd. | ₹5,50,00,000 | closed | 2017-08-03 |  | 2021-02-26 |
| Karnataka Bank Ltd. | ₹5,00,00,000 | closed | 2015-11-17 |  | 2021-02-26 |
| Canara Bank | ₹4,95,00,000 | closed | 2014-10-16 |  | 2019-01-22 |
| Karnataka Bank Ltd. | ₹2,00,00,000 | closed | 2010-10-05 | 2019-11-02 | 2022-12-20 |
| Bank of India | ₹2,00,00,000 | closed | 2007-12-27 |  | 2012-10-08 |
| Bank of India | ₹2,00,00,000 | closed | 2007-12-27 |  | 2012-10-08 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909DL2006PLC146900

## Source

- This page: https://entiva.in/companies/diamond-tradex-company-limited-u51909dl2006plc146900
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909DL2006PLC146900
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.