Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMA BUSINESS VENTURES PRIVATE LIMITED
CIN: U74999DL2017PTC323116 As on: 2026-07-13
DIAMA BUSINESS VENTURES PRIVATE LIMITED (CIN: U74999DL2017PTC323116) is a Private company incorporated on 04 Sep 2017. 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.
DIAMA BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMA BUSINESS VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIAMA BUSINESS VENTURES PRIVATE LIMITED are ANSHUMAN MALIK, and POOJA MALIK.
DIAMA BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC323116 and its registration number is 323116. Users may contact DIAMA BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMA BUSINESS VENTURES PRIVATE LIMITED is C-58 BASEMENT SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049.
Current status of DIAMA BUSINESS VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DIAMA BUSINESS VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMA BUSINESS VENTURES
Purchase full report of DIAMA BUSINESS VENTURES
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 DIAMA BUSINESS VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMA BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476387 | ANSHUMAN MALIK | Director | 2017-09-04 |
| 07479767 | POOJA MALIK | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of DIAMA BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUMAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBE INTEGRATED ENGINEERING PRIVATE LIMITED | U74200DL2011PTC220850 | Director | 2018-02-27 | Ongoing |
| BLUE PLATE HOSPITALITY AND SERVICES PRIVATE LIMITED | U74900DL2016PTC293025 | Managing Director | 2016-03-23 | Ongoing |
| DINETEC HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC331293 | Director | 2018-03-21 | Ongoing |
| MARDAMED HEALTHCARE PRIVATE LIMITED | U85100DL2021PTC391826 | Director | 2021-12-29 | Ongoing |
Other Directorships of POOJA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIDERE HOSPITALITY SERVICES PRIVATE LIMITED | U55209DL2018PTC343583 | Director | - | 2020-01-07 |
| BLUE PLATE HOSPITALITY AND SERVICES PRIVATE LIMITED | U74900DL2016PTC293025 | Director | 2016-03-23 | Ongoing |
| MARDAMED HEALTHCARE PRIVATE LIMITED | U85100DL2021PTC391826 | Director | 2021-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111DL2025PTC451399 | HOUSE OF JUNE PRIVATE LIMITED | C-72, Basement Office,,South Extension Part 2,,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1995PTC066785 | TRINITY PROJECTS PRIVATE LIMITED | C-29, BASEMENT, NEW DELHI SOUTH EXTENSION PART 2 , NEW DELHI, Delhi, India - 110049 |
| ACL-9217 | M K VANTEDGE FACILITY SERVICES LLP | C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049 |
| ACJ-3613 | LLAMA CREATIVES LLP | C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049 |
| U46691DL2025PTC449947 | PRAAN VAYU INNOVATIONS PRIVATE LIMITED | C-61 SECOND FLOOR C-BLOCK,SOUTH EXTENSION PART-2,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1995PTC070497 | WILLIAM TELL COMMUNICATION PRIVATE LIMITED | C-49, SOUTH EXTENSION, PART-2, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U45400DL2009PTC191813 | KHAYTI BUILDTECH PRIVATE LIMITED | C-34 BASEMENT SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049 |
| U15100DL2006PTC151458 | MERAYA DISTILLERIES PRIVATE LIMITED | C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| U70101DL2010PTC210742 | GRG ESTATES PRIVATE LIMITED | C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| U74999DL1996PTC082422 | RITU MERCANTILES PRIVATE LIMITED | C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| ACP-8646 | BHARATI OFFSHORE LLP | C-70, South Extension,,Part-2,New Delhi,South Delhi,Delhi,India-110049 |
| U09900DL2026PTC464396 | MUSTANG MINERALS PRIVATE LIMITED | C-10 NDSE,SOUTH EXTENSION PART 2,New Delhi,South Delhi,Delhi,110049-India |
| U09900DL2026PTC465845 | DEEP CORE MINERALS PRIVATE LIMITED | C-10 NDSE,SOUTH EXTENSION PART 2,New Delhi,South Delhi,Delhi,110049-India |
| ACP-6853 | KHF CONSULTING LLP | F-13 BASEMENT,SOUTH EXTENSION PART-2,New Delhi,South Delhi,Delhi,India-110049 |
| U46909DL2023PTC423273 | WESTOVA MINING AND MERCHANDISING PRIVATE LIMITED | P 69, Basement,South Extension, Part 2,New Delhi,South Delhi,Delhi,110049-India |
| U35106DL2023PTC411952 | HLC GREEN ENERGY PRIVATE LIMITED | P-83, BASEMENT,SOUTH EXTENSION PART-2,New Delhi,South Delhi,Delhi,110049-India |
| U55101DL2023OPC414453 | BALAYAN HOSPITALITY (OPC) PRIVATE LIMITED | P-33A, Basement,South Extension Part-2,New Delhi,South Delhi,Delhi,110049-India |
| U74101DL2025OPC452264 | OMIYA CREATIONS (OPC) PRIVATE LIMITED | C-51, Second Floor,South Extension, Part-2,,New Delhi,South Delhi,Delhi,110049-India |
| U20299DL2023PTC420186 | SUFIL PRIVATE LIMITED | C-62 BASEMENT NDSE I,South Extension Part -I,New Delhi,South Delhi,Delhi,110049-India |
| ACE-3546 | GANESH CAPITAL MARKET LLP | C7 2nd Floor,South Extension Part II,New Delhi,South Delhi,Delhi,India-110049 |
| U47721DL2023PTC419596 | SIROCO GLOBAL HEALTHTECH PRIVATE LIMITED | 276-C, BASEMENT MASJID,MOTH, SOUTH EXT PART-2,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1982PTC013435 | SUNITA INTERNATIONAL PRIVATE LIMITED | GF, C-7 NEW DELHI SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049 |
| U74110DL2008PTC172227 | DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2008PTC175587 | DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2009PTC190308 | DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74899DL1997PTC436280 | PIYUSH APARTMENTS PRIVATE LIMITED | N-2, SOUTH EXTENSION, PART-1,DELHI-110049,New Delhi,South Delhi,Delhi,110049-India |
| ACU-4957 | C&C LAW CHAMBERS LLP | C-58 S/F N.D.S.E PART-2,New Delhi,South Delhi,Delhi,India-110049 |
| ACM-6505 | ETHOS HRM VENTURE LLP | C-58 S/F N.D.S.E. PART - 2,New Delhi,South Delhi,Delhi,India-110049 |
| U20237DL2023PTC412494 | RATTI BRANDS PRIVATE LIMITED | C-31, Basement,,N.D.S.E- 2, New Delhi,,New Delhi,South Delhi,Delhi,110049-India |
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- Email ID
- Website
- Address
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.
| 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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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.