AS RISING DIAMOND PRIVATE LIMITED (CIN: U52100DL2012PTC245853) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AS RISING DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AS RISING DIAMOND PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AS RISING DIAMOND PRIVATE LIMITED are AMIT LUTHRA, and SATISH RANA.
AS RISING DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC245853 and its registration number is 245853. Users may contact AS RISING DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AS RISING DIAMOND PRIVATE LIMITED is 24/5A, FIRST FLOOR MALL ROAD, TILK NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of AS RISING DIAMOND PRIVATE LIMITED is - Strike Off.
| CIN | U52100DL2012PTC245853 |
| Name | AS RISING DIAMOND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 245853 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-07 |
| Age of Company | 12 years, 3 months, 6 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-12-05 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AS RISING DIAMOND PRIVATE LIMITED |
| U52100DL2012PTC245853 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AS RISING DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419880 | AMIT LUTHRA | Director | 2012-12-07 |
| 06419901 | SATISH RANA | Director | 2012-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILLY LEMON FOODS PRIVATE LIMITED | U56210KA2023PTC176101 | Additional Director | 2024-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2021PTC389873 | DOLAN GLOBAL PRIVATE LIMITED | 2/4, SHOP NO R-1, FIRST FLOOR, TILAK NAGAR MALL ROAD , NEW DELHI, Delhi, India - 110018 |
| U21014DL2008PTC175642 | MAAN PACK-TECH PRIVATE LIMITED | Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U25200DL1993PTC317607 | URBAN PLAST PVT LTD | Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , New delhi, Delhi, India - 110018 |
| U18109DL2015PTC274956 | BERSAVI INDIA PRIVATE LIMITED | FIRST FLOOR, C-23 FATEH NAGAR, JAIL ROAD , NEW DELHI, Delhi, India - 110018 |
| AAO-4448 | SURVIR CONTRACTS LLP | Flat No-3, C-114, First Floor, Fateh Nagar Jail Road New Delhi, Delhi, India - 110018 |
| U25203DL2008PTC184859 | RELIABLE LASER WORKS PRIVATE LIMITED | Flat No-3, C-114, First Floor, Fateh Nagar, Jail Road , New Delhi, Delhi, India - 110018 |
| U01403DL2013PTC256344 | VEDAS DAIRY FARMS PRIVATE LIMITED | 101, 1st Floor,1/23 Single Story Area Mall Road, Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U25209DL2004PTC124357 | SAMWON PRECISION MOULD MFG (INDIA) PRIVATE LIMITED | C-114, Shop / Office No. 4, First Floor Fateh Nagar, Jail Road , New Delhi, Delhi, India - 110018 |
| U15490DL2018PTC331874 | A. P. S. PABULUM PRIVATE LIMITED | M-57/58. FIRST FLOOR, STREET 5 NEW MAHAVIR NAGAR. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAR-0182 | C THORN LLP | J 185 FIRST FLOOR, SAKET MALVIYA NAGAR, SOUTH DELHI NEW DELHI, Delhi, India - 110018 |
| AAE-6179 | NSMV MERCHANDISE LLP | 21 FIRST FLOOR GOPAL NAGAR FATEH NAGAR NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC304765 | VS UNNATI BUSINESS SOLUTION PRIVATE LIMITED | 17/7B, 3 FLOOR,MALL ROAD TILAK ROAD , NEW DELHI, Delhi, India - 110018 |
| ACA-4656 | HAAP INDIA SOLUTIONS LLP | WZ -73 B, First Floor, MBS NagarGuru Nanak Nagar, Near Smrat Tailor New Delhi, Delhi, India - 110018 |
| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U01403DL1997PTC086807 | DAMYANTI AGRO FOODS PRIVATE LIMITED | Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018 |
| U24296DL2013PTC256343 | 3D INDUSTRIES PRIVATE LIMITED | L-21, FIRST FLOOR NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29306DL2021FTC384385 | DENZAI TECHNOLOGIES INDIA PRIVATE LIMITED | K-29 First Floor, Front Portion New Mahabir Nagar , New Delhi, Delhi, India - 110018 |
| U74999DL2019PTC346179 | EXPRESSWINGS LOGISTICS PRIVATE LIMITED | J-5, FIRST FLOOR, NEAR SHIV SHAKTI MANDIR NEW MAHAVIR NAGAR, JANAK PURI , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U52390DL2009PTC195733 | KARNAK TRADERS PRIVATE LIMITED | O-44, NEW MAHAVIR NAGAR, OUTER RING ROAD VIKAS PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAZ-4770 | KAIKEYI SECURITIES SOLUTIONS LLP | 11/21,FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAA-1318 | TECH CORP LEGAL LLP | 6/12-B, FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAO-8059 | DREAM PRESS CONSULTANTS LLP | 25/20-B, FIRST FLOOR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAK-9499 | CASLON INFOTECH LLP | M-38A, FIRST FLOOR SHYAM NAGAR NEW DELHI, Delhi, India - 110018 |
| ABA-0415 | CINEMA WAALE FILM & TELEVISION PRODUCTIO NS LLP | 95, FIRST FLOOR CHAUKHANDI EXTENSION, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18109DL2020OPC373688 | VENJE CREATION (OPC) PRIVATE LIMITED | 2/2 Mall Road Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U29192DL1998PTC094410 | AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | 11/21, FIRST FLOOR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U18100DL2019PTC351936 | TPS EXPORTS PRIVATE LIMITED | 4-B-33 First Floor, Tilak Nagar , New Delhi, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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