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.
| 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 |
| Date of Last Annual General Meeting | 2016-09-22 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BARISTAA PROPERTIES PRIVATE LIMITED |
| DIADEM PROPERTIES PRIVATE LIMITED |
| U45200KL2012PTC030903 |
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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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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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U52322KL1993PTC007476 | NORTH FIELD IMPEX PRIVATE LIMITED | BUILDING NOS. 32/1737 A TO D N.H. BYE PASS ROAD, PALARIVATTOM KOCHI KL 682025 IN |
| U24233KL1995PTC009190 | DHANWANTHARI REMEDIES PRIVATE LIMITED | 32/2609N H PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 682025 |
| AAM-7857 | REAL TIME CASES TECHNOLOGY INDIA LLP | 43/1679, Parappally Building, N H Bypass,Palarivattom Kochi, Kerala, India - 682025 |
| AAS-8823 | TEJASVEE POLU SALES SERVICES LLP | New Number 43/1084 A, (Old Number 32/1066 A) Kalavathu Road Palarivattom, Kerala, India - 682025 |
| AAN-8725 | EVOQIS EDUCOM LLP | Cast Edu Park,35/1104 A1 A2 A3 A4 44/95A1 A2 A3 A4 Chakkungal Road Palarivattom Ernakulam, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| ABZ-6726 | COCHIN MARKETING AND DISTRIBUTORS LLP | 43/3198A (32/493A5), Mepath House,LPS Road, Palarivattom Ernakulam, Kerala, India - 682025 |
| AAP-0974 | YEP360 MAINTENANCE AND SERVICES LLP | DOOR NO. 40/1800- A 1,NELLIPARAMBIL(H) P.J ANTONY ROAD PALARIVATTOM, Kerala, India - 682025 |
| ABA-0310 | DX AUTO MOTIVE LLP | CC32/426 A (43/3370 A), PAVOTAITHARD HOUSE PALLISSERRY ROAD, PALARIVATTOM PO ERNAKULAM, Kerala, India - 682025 |
| U15400KL2014PTC037604 | FORERUN BAKES AND CAKES PRIVATE LIMITED | BUILDING NO:32/999 A2 HEAVEN PLAZA , PALARIVATTOM P O, Kerala, India - 682025 |
| U29309KL2021PTC068745 | DECON INDUSTRIES INDIA PRIVATE LIMITED | 32/494-A9,1st Floor,Mary Matha Shopping Complex, Pallinada, , Palarivattom, Kerala, India - 682025 |
| U29309KL2021PTC068660 | KCDBV INDIA PRIVATE LIMITED | 32/494-A8,1st Floor,Mary Matha Shopping Complex, Pallinada, , Palarivattom, Kerala, India - 682025 |
| U24233KL2015PTC039202 | NATURA BIOSCIENCE AYURVEDICS PRIVATE LIMITED | DOOR NO: 32/2505, A & A1, PRB RESIDENCY P J ANTONY ROAD, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U80903KL2020PTC065058 | TECH U TECH PRIVATE LIMITED | 44/1688-C (35/2152 A 2), DAKSHA BUILDING, FIRST FLOOR , SAMSKARA JUNCTION, PIPE LINE ROA D, , PALARIVATTOM, Kerala, India - 682025 |
| U01119KL1994PTC008420 | ALEXANDRIA PLANTATIONS PVT LTD | 35/186N H 47 PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| U15400KL2010PTC025654 | FARMFEST FOODS (INDIA) PRIVATE LIMITED | 32/1066A, CHANDRAKANTHAM KALAVATHU ROAD, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAF-7139 | ZOOMSTORM AUTOMOTIVE LLP | NO: C.C.32/1152-A, NETTAYIKODATH ROAD PALARIVATTOM COCHIN, Kerala, India - 682025 |
| AAJ-4556 | PERFECT BUSES METRO SERVICES LLP | 43/199,32/1222A1,40/8,ASSOCIATION BUILDING PALARIVATTOM JUNCTION COCHIN, Kerala, India - 682025 |
| AAV-6964 | ALCAZAR WELLNESS INTERNATIONAL LLP | No.43/3123 & 32/455A, Punyesri, LPS road, Chakkalakkal, Palarivattom, Kochi, Kerala, India - 682025 |
| AAZ-1497 | WISECALLER LIMITED LIABILITY PARTNERSHIP | 43/295 (32/1286 D5) Kanchenjunga Apartments Civil Lane Road,Palarivattom P.O. Kochi, Kerala, India - 682025 |
| AAZ-7958 | NAMASTHE EUROPE GLOBAL DMC & TOURS LLP | CC 32/874 A7 (43/1025 B ), SECOND FLOOR PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAF-8038 | ZENTIRE AUTOMOTIVE LLP | Thayyil House, 32/1152-B, Sy. No. 92/4A Nettayikkodath Road, Palarivattom, Edapally South Kochi, Kerala, India - 682025 |
| AAA-8249 | RB HEALING & CARE LLP | DOOR NO. 32/662, BCG ESTATES, 4TH FLOOR N.H BYE PASS, PALAR IVATTOM P.O KOCHI, Kerala, India - 682025 |
| U31500KL2015PTC038502 | TECHJEEVA TECHNOLOGIES PRIVATE LIMITED | Door No.32/1776,F2&F3 Apple Towers NH Bypass , Palarivattom , Kochi , Kochi, Kerala, India - 682025 |
| AAA-8283 | RCB HEALING CENTRE LLP | DOOR NO. 32/662, BCG ESTATES - 4TH FLOOR N.H.BYE PASS, PALA RIVATTOM P.O KOCHI, Kerala, India - 682025 |
| AAV-8917 | POSH PAWS LLP | 39/2732A, A1 South Janatha Road Palarivattom, Kerala, India - 682025 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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