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
DIAMON GRAGON PRIVATE LIMITED
CIN: U52291HR2024PTC120344 As on: 2026-07-13
DIAMON GRAGON PRIVATE LIMITED (CIN: U52291HR2024PTC120344) is a Private company incorporated on 02 Apr 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DIAMON GRAGON PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SUNNY PHILIP is the director of DIAMON GRAGON PRIVATE LIMITED.
DIAMON GRAGON PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291HR2024PTC120344 and its registration number is 120344. Users may contact DIAMON GRAGON PRIVATE LIMITED on its Email address - . Registered address of DIAMON GRAGON PRIVATE LIMITED is S/O OM PARKASH SHARMA,PLOT NO. 04, SHANTI NAGAR,Nilokheri,Karnal,Haryana,132117-India.
Current status of DIAMON GRAGON 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMON GRAGON 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 DIAMON GRAGON
Purchase full report of DIAMON GRAGON
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 DIAMON GRAGON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMON GRAGON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08011531 | SUNNY PHILIP | Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of DIAMON GRAGON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWAFFAIR RESTAURANT PRIVATE LIMITED | U55109UP2017PTC099423 | Director | 2017-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10612HR2023PTC110855 | SUMOGRIX EQUIPMENTS PRIVATE LIMITED | SHED NO. B-14, INDUSTRIAL AREA, WARD NO. 3,SHANTI NAGAR, NILOKHERI, KARNAL,Nilokheri,Karnal,Haryana,132117-India |
| ABA-9836 | NYV PANELS & SWITCHGEARS LLP | Plot No - 17, Neel Nagar,Market, Nilokheri,Nilokheri,Karnal,Haryana,India-132117 |
| U74999HR2022PTC105642 | BLUETHINK DIGITAL MEDIA PRIVATE LIMITED | PLOT No.7, WARD No-3, SHANTI NAGAR , Nilokheri, Haryana, India - 132117 |
| U62099HR2023PTC114190 | WORLD PASS TRADING PRIVATE LIMITED | 39-E, Hospital Area,Shanti Nagar, Ward No. 2,Nilokheri,Karnal,Haryana,132117-India |
| U10790HR2024PTC126008 | GANGANIYA NATURAL PRODUCTS PRIVATE LIMITED | S/O. ROSHAN LAL, H.NO.886,RAJIV COLONY,POULTRY AREA,Nilokheri,Karnal,Haryana,132117-India |
| U52609HR2021PTC095576 | SPIRA ACROPOLIS PRIVATE LIMITED | C/O PARVINDER PAL S/O JOGINDER SINGH 1, KISSAN BASTI, NILOKHERI, KARNAL , karnal, Haryana, India - 132117 |
| U43299HR2025PTC131681 | SATVEENA INFRA SOLUTIONS PRIVATE LIMITED | G-20, Poultry Area,, Nilokheri, W.No. 04,,Nilokheri,Karnal,Haryana,132117-India |
| U45309HR2022PTC103374 | ROCHIT GLOBAL PRIVATE LIMITED | PLOT NO. 28 HOSPITAL AREA WARD NO 2,NILOKHERI,Karnal,Haryana,132117-India |
| U01611HR2023PTC114436 | JAMBA AGRO FARMER PRODUCER COMPANY LIMITED | C/O JAGDISH CHAND, SHOP NO.3, VILL SANDHIR,NEAR BUS STAND, BLOCK NILOKHERI,Nilokheri,Karnal,Haryana,132117-India |
| U55101HR2024PTC119368 | ALMIGHTY HOTELS PRIVATE LIMITED | Plot No.:- 56 Bhola Dairy,Kalsi Khalsa,Nilokheri,Karnal,Haryana,132117-India |
| U85500HR2024PTC123888 | HEJAL INTERNATIONAL SERVICES PRIVATE LIMITED | NH-l, Shanti Nagar,Near Punjabi Dhaba,Nilokheri,Karnal,Haryana,132117-India |
| U68100HR2026PTC144895 | JANGRA DEVELOPERS PRIVATE LIMITED | SHOP, WARD NO. 04,RAJIV COLONY,POULTRY AREA,Nilokheri,Karnal,Haryana,132117-India |
| U47912HR2024PTC125219 | BONSTREET MARKETING PRIVATE LIMITED | C/O SURJEET SINGH SHOP NO,12 R ROAD,Nilokheri,Karnal,Haryana,132117-India |
| U74999HR2019PTC079469 | GURUNANAK SOLAR PRIVATE LIMITED | GURJEET SINGH S/O SHRI HARBANS SINGH NEAR BUS STAND NILOKHERI , KARNAL, Haryana, India - 132117 |
| U10611HR2024PTC125663 | GREAFY GLOBAL FOODS PRIVATE LIMITED | VILL. RAJGARH, SANDHIR ROAD, KHEVAT NO. 5,KHTONI NO. 10 Min Murbba No. 24 Killa No. 8(4-8),9(8-0),Nilokheri,Karnal,Haryana,132117-India |
| U45309HR2017OPC069730 | BARIA HOUSE LIFTING SERVICES (OPC) PRIVATE LIMITED | SHOP NO-2,NEAR BUS STAND,G.T.ROAD, NILOKHERI,KARNAL,HARYANA , KARNAL, Haryana, India - 132117 |
| U29304HR2019PTC084385 | TECHNOGRAV INTERNATIONAL PRIVATE LIMITED | C/O COSMIC SENSE BHANUPARTAP SINGH S/O DHARAMBIR SINGH , ARJAHERI, NILOKHERI, Haryana, India - 132117 |
| U05005HR2022PTC103075 | SSR FEED & FOODS PRIVATE LIMITED | C/o Kapoor Singh, Village Kalsi Tehsil Nilokheri,Karnal,Karnal,Haryana,132117-India |
| U31900HR2020PTC087727 | TRUEVENTURE ELECTRONICS PRIVATE LIMITED | GANESH INDUSTRIE, KISAN BASTI, NILOKHERI, TEHSIL NILOKHERI, DISTT. KARNAL, HARYANA , karnal, Haryana, India - 132117 |
| U88900HR2026NPL140586 | RADHA MADHAV SPIRITUAL FOUNDATION | C/O NATHU RAM,,BARSALOO,Nilokheri,Karnal,Haryana,132117-India |
| U52291HR2024PTC121952 | IRA VISA CONSULTANCY PRIVATE LIMITED | SHOP No. 5,NEAR BUS STAND,Nilokheri,Karnal,Haryana,132117-India |
| ACW-3350 | HARIHAR GLOBAL FOODS LLP | SHOP NO. 10B,NEW ANAJ MANDI,Nilokheri,Karnal,Haryana,India-132117 |
| U64201HR2015OPC057356 | NETFARE BROADBAND (OPC) PRIVATE LIMITED | Shop No. 28, Karsa Road Nilokheri , Karnal, Haryana, India - 132117 |
| U24290HR2020PTC087025 | SHAKUMBARI AGRO CHEMICAL PRIVATE LIMITED | SHOP. NO. 11 NEW ANAJ, MANDI NILOKHERI , KARNAL, Haryana, India - 132117 |
| U11201HR2019PTC084268 | ANJANTHALI GREEN CARE PRIVATE LIMITED | C/o Shyam Sunder, VPO Anjanthali, Nilokheri, , KARNAL, Haryana, India - 132117 |
| AAE-1454 | KNOWLEDGE TUNNEL CONSULTING LLP | E-94, SECHOOL AREA WARD NO.13, NILOKHERI KARNAL, Haryana, India - 132117 |
| ACR-6686 | BLACK GOLD TYRE LLP | 283-B, WARD NO.2,NEAR POLICE THANA,Nilokheri,Karnal,Haryana,India-132117 |
| U62099HR2025PTC136185 | KINTOTECH TECHNOLOGIES PRIVATE LIMITED | C/o Ramesh Kumar, Radha Kishan,,Goal market,,Nilokheri,Karnal,Haryana,132117-India |
| U51900HR2016OPC065839 | PARNAL INDUSTRIES INDIA (OPC) PRIVATE LIMITED | HOUSE NO. 638 VPO- SIKRI, TEHSIL-NILOKHERI , KARNAL, Haryana, India - 132117 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
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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.