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ActiveGurgaon, HaryanaSince 2007

Diamond Traexim Private Limited

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Set up in 2007 in Gurgaon. It has pledged its assets against loans of up to ₹3.65 crore from 2 lenders.

CINU51101HR2007PTC122402
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18 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 companyState Bank of India, up to ₹27.36 crore, 17 Jun 2011 to 6 Sept 2017Dewan Housing Finance Corporation Limited, up to ₹1.06 crore, 31 Dec 2015 to still openDewan Housing Finance Corporation Limited, up to ₹1.87 crore, 7 Mar 2016 to still openHDFC Bank Limited, up to ₹26.5 lakh, 14 Oct 2022 to still openHDFC Bank Limited, up to ₹13.93 lakh, 12 Mar 2024 to still openHDFC Bank Limited, up to ₹31.08 lakh, 19 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 4 Dec 2007.
  • 2011Its biggest loan against assets, ₹27.36 crore with State Bank of India, was paid off in 2017.

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

₹3.65 crorein loans backed by its assets, from 2 lenders

  • Dewan Housing Finance Corporation Limited₹2.94 crore

    2 open loans, taken out 2015 to 2016

  • HDFC Bank Limited₹71.5 lakh

    3 open loans, taken out 2022 to 2024

1 earlier loan, now paid off
  • State Bank of India17 Jun 2011 to 6 Sept 2017₹27.36 crore

What its filings add

Diamond Traexim 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.