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DIADEM PROPERTIES PRIVATE LIMITED

As on: 2024-06-25

DIADEM PROPERTIES PRIVATE LIMITED (CIN: U45200KL2012PTC030903) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIADEM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIADEM PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DIADEM PROPERTIES PRIVATE LIMITED are KADAVIL VALAPPIL SALEENA RIYAZ, and MOHAMMED WAZEEM MOHIYIDHEEN METHUVIL NALAKATH.

DIADEM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2012PTC030903 and its registration number is 30903. Users may contact DIADEM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIADEM PROPERTIES PRIVATE LIMITED is BARISTAA PROPERTIES PRIVATE LIMITED 32/1737,A to D, N H BYPASS , PALARIVATTOM, Kerala, India - 682025.

Current status of DIADEM PROPERTIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45200KL2012PTC030903
Name DIADEM PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ernakulam
Registration Number 30903
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-29
Age of Company 13 years, -1 months, 14 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-22
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BARISTAA PROPERTIES PRIVATE LIMITED
DIADEM PROPERTIES PRIVATE LIMITED

Previous CINs

U45200KL2012PTC030903

Regulatory Filings of DIADEM PROPERTIES

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Litigation Search Report of DIADEM PROPERTIES

Get a list of all litigations DIADEM PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIADEM PROPERTIES. This report helps you understand the risk associated in dealing with DIADEM PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DIADEM PROPERTIES 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

Investor Complaints & Serious Complaints About DIADEM PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DIADEM PROPERTIES

Current Directors & Key Managerial Personnel of DIADEM PROPERTIES
DIN Director Name Designation Appointment Date
07637513 KADAVIL VALAPPIL SALEENA RIYAZ Director 2017-06-06
08791920 MOHAMMED WAZEEM MOHIYIDHEEN METHUVIL NALAKATH Director 2020-07-16
Past Directors & Key Managerial Personnel of DIADEM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06930358 HEMANTH SADANANDAN Director - 2017-06-06
06930358 HEMANTH SADANANDAN Managing Director - 2020-07-21
01946381 RIYAS . Director - 2020-07-21
03362206 SHANIL ABOOBACKER Director - 2020-07-21
05227284 PANIKKAVEETTIL ABOOBACKER Director - 2013-06-01
Other Directorships of HEMANTH SADANANDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KADAVIL VALAPPIL SALEENA RIYAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED WAZEEM MOHIYIDHEEN METHUVIL NALAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CROWN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028565 Director - 2016-08-01
YENNAREES ENGINEERS (INDIA) PRIVATE LIMITED U45200KL2010PTC026654 Director - 2017-01-06
CROWN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45201KL2006PTC019164 Director - 2011-09-15
CROWN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45201KL2006PTC019164 Managing Director 2011-09-15 Ongoing
NORTHFIELD INFRA PROJECTS PRIVATE LIMITED U45203KL2007PTC020151 Director - 2016-03-05
MNCROWN TEX INDIA PRIVATE LIMITED U51494TZ2007PTC013422 Director - 2013-07-18
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director - 2009-08-01
NORTH FIELD IMPEX PRIVATE LIMITED U52322KL1993PTC007476 Additional Director - 2010-06-23
NORTH FIELD IMPEX PRIVATE LIMITED U52322KL1993PTC007476 Managing Director 2010-06-23 Ongoing
ISPACE HOTELS AND HOLIDAYS PRIVATE LIMITED U55101KL2010PTC025287 Director - 2011-03-10
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
HERCULES STEEL ROLLERS PRIVATE LIMITED U27109KL2011PTC029273 Director 2011-09-01 Ongoing
MNCROWN TEX INDIA PRIVATE LIMITED U51494TZ2007PTC013422 Director 2013-07-18 Ongoing
BREADDISTRICT FOODS PRIVATE LIMITED U15122KA2016PTC086882 Director 2016-03-11 Ongoing
KENZ INN COMMERCIAL COMPLEX LIMITED U55102KL1982PLC003600 Director 2016-09-30 Ongoing
CROWN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028565 Additional Director - 2016-09-30
CROWN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028565 Director 2016-09-30 Ongoing
ROVALION CONSUMPTION LLP AAV-8513 Designated Partner 2021-02-11 Ongoing
Other Directorships of RIYAS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANIL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANIKKAVEETTIL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DIADEM PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIADEM PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIADEM PROPERTIES

Email ID: [email protected] Website: Not Available Address: BARISTAA PROPERTIES PRIVATE LIMITED 32/1737,A to D, N H BYPASS , PALARIVATTOM, Kerala, India - 682025

Principal Products & Services of DIADEM PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DIADEM PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DIADEM PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DIADEM PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of DIADEM PROPERTIES

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of DIADEM PROPERTIES

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

Auditors of DIADEM PROPERTIES

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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