DIAMOND EXIM TRADERS PRIVATE LIMITED
CIN U47212TN2025PTC178001
DIAMOND EXIM TRADERS PRIVATE LIMITED is a private limited company incorporated on 8 March 2025. Its CIN is U47212TN2025PTC178001 and it is registered in Tambaram, Tamil Nadu. Its main business activity is retail trade, except of motor vehicles and motorcycles (NIC 47212). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAJAN PRABHAKAR and PRABAKAR SEETHALAKSHMI.
Company details
- Name
- DIAMOND EXIM TRADERS PRIVATE LIMITED
- CIN
- U47212TN2025PTC178001
- Type
- Private Limited Company
- Date of incorporation
- 8 March 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Retail trade, except of motor vehicles and motorcycles
- NIC code
- 47212
- State
- Tamil Nadu
- District
- Tambaram
Registered office: PLOT NO 2/145 VENGAIVASAL, MAIN ROAD, SANTHOSAPURAM, Tambaram, Tamil Nadu, 600073
Directors
- RAJAN PRABHAKARDirector
- PRABAKAR SEETHALAKSHMIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 7 April 2025 |
| Appoint the first auditorby the board, within 30 days | 7 April 2025 |
| Issue share certificateswithin 60 days of incorporation | 7 May 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 4 September 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U47212TN2025PTC178001 means
- U — listing
- Unlisted
- 47212 — industry (NIC)
- Retail trade, except of motor vehicles and motorcycles
- TN — state / ROC code
- Tamil Nadu
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 178001 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.