# DIAMOND TRAEXIM PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIAMOND TRAEXIM PRIVATE LIMITED, CIN U51101HR2007PTC122402, as read on 2026-10-10.

- CIN: U51101HR2007PTC122402
- Status on the register: Active
- Incorporated: 2007-12-04
- Registrar: ROC Haryana
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,05,00,000
- Registered office in: Gurgaon, Haryana

## Charges registered against its assets

5 open and 1 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 |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹31,07,997 | open | 2024-11-19 |  |  |
| HDFC BANK LIMITED | ₹13,92,598 | open | 2024-03-12 |  |  |
| HDFC BANK LIMITED | ₹26,49,800 | open | 2022-10-14 |  |  |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹1,87,30,000 | open | 2016-03-07 |  |  |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹1,06,34,224 | open | 2015-12-31 |  |  |
| State Bank of India | ₹27,36,00,000 | closed | 2011-06-17 | 2014-02-19 | 2017-09-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51101HR2007PTC122402

## Source

- This page: https://entiva.in/companies/diamond-traexim-private-limited-u51101hr2007ptc122402
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51101HR2007PTC122402
- 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.