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
DIAMOND AGRO INDUSTRIES LIMITED
CIN: U51755PB1995PLC015903 As on: 2026-07-13
DIAMOND AGRO INDUSTRIES LIMITED (CIN: U51755PB1995PLC015903) is a Public company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 130981000.00.
DIAMOND AGRO INDUSTRIES 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.DIAMOND AGRO INDUSTRIES LIMITED's NIC code is 51 (which is part of its CIN). As per the NIC code, it is inolved in WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.
Directors of DIAMOND AGRO INDUSTRIES LIMITED are DAVINDER SINGH DHALIWAL, SUNIL MITTAL, RAMESH KUMAR BHANDARI, and AJAY MATHUR.
DIAMOND AGRO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51755PB1995PLC015903 and its registration number is 15903. Users may contact DIAMOND AGRO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DIAMOND AGRO INDUSTRIES LIMITED is VILLAGE NALUNGAP O MIRTHAL N H I A DISTT GURDASPUR , PUNJAB, Punjab, India - 000000.
Current status of DIAMOND AGRO INDUSTRIES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND AGRO INDUSTRIES 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 DIAMOND AGRO INDUSTRIES
Purchase full report of DIAMOND AGRO INDUSTRIES
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 DIAMOND AGRO INDUSTRIES 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 DIAMOND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00074782 | DAVINDER SINGH DHALIWAL | Nominee Director | 2007-04-30 |
| 00124175 | SUNIL MITTAL | Director | 2009-07-06 |
| 00354242 | RAMESH KUMAR BHANDARI | Nominee Director | 2007-05-11 |
| 01609016 | AJAY MATHUR | Director | 2006-06-30 |
Past Directors & Key Managerial Personnel of DIAMOND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124175 | SUNIL MITTAL | Managing Director | - | 2009-07-06 |
Other Directorships of DAVINDER SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILK SPECIALITIES LIMITED | L15209PB1991PLC011622 | Nominee Director | - | 2011-04-28 |
| GLOBAL KNITFAB LIMITED | L18101CH1994PLC015413 | Nominee Director | - | 2010-04-12 |
| ASTER DRUGS AND PHARMACEUTICALS LIMITED | L24232CH1994PLC014434 | Nominee Director | 2006-03-22 | Ongoing |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2011-03-28 |
| GLOBUS INDUSTRIES AND SERVICES LIMITED | U15141PB1993PLC016983 | Director | - | 2011-03-28 |
| FAZILKA COTTON AND SYNTHETICS LTD | U17115PB1991PLC011188 | Director | - | 2009-09-09 |
| ORIENTAL TEXTILE PROCESSING CO PVT LTD | U17212PB1983PTC005496 | Nominee Director | - | 2008-12-01 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Nominee Director | - | 2011-06-29 |
Other Directorships of SUNIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2014-09-20 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-01-24 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Director | - | 2011-05-05 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2008-04-01 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Managing Director | 2008-04-01 | Ongoing |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Director | - | 2017-01-10 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2017-10-26 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2018-09-28 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2015-03-23 |
Other Directorships of RAMESH KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA ENGINEERING WORKS LIMITED | L29219PB1983PLC005454 | Nominee Director | - | 2011-05-13 |
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Director | - | 2019-12-23 |
| ABHINAV COTSPIN LTD. | U18101PB1994PLC015403 | Nominee Director | - | 2011-04-18 |
| JCBL LIMITED | U34201DL1989PLC036743 | Director | - | 2015-03-10 |
| RANBRO BRAKES INDIA LIMITED | U34300CH1995PLC016253 | Nominee Director | - | 2011-02-16 |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2011-06-21 |
| PUNJAB VENTURE INVESTORS TRUST LIMITED | U65999CH1998SGC022011 | Nominee Director | 1998-12-04 | Ongoing |
Other Directorships of AJAY MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | 2015-08-19 | Ongoing |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2015-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-06-22 |
| ERAAYA LIFESPACES LIMITED | L74899DL1967PLC004704 | Director | - | 2021-01-06 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Additional Director | - | 2019-09-30 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Director | 2019-09-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Additional Director | - | 2014-09-30 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | 2014-09-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2019-08-12 |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Additional Director | - | 2014-09-30 |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Director | - | 2017-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202PB1991PTC011292 | FALCON BREEDERS PVT LTD | VILLAGE KOTHIP O JAKOLARI DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U01222PB1989PTC009083 | EMBROCIA BROILERS PVT LTD | VILLAGE KOTLI P O JHOKOLANTEH PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U55100PB2004PTC027527 | NRS HOTELS PRIVATE LIMITED | VILL. BULEWALP O N M SINGH DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U92490PB1998PLC021677 | PATHANKOT CLUB LIMITED | ADHUNIK VIHARVILL P O MAMUN TEH PATHANKOT , DISTT GURDASPUR PUNJAB, Punjab, India - 000000 |
| U51390PB2005PTC028015 | JANDIAL HOUSEWARES PRIVATE LIMITED | H.N.25, MOHALLA SALARIASUJANPUR TEH. PATHANKOT , DISTT. GURDASPUR., Punjab, India - 000000 |
| U63040PB1997PTC020172 | LAHRI ROAD TRANSPORT COMPANY PRIVATE LIM ITED | VILLAGE GANDLA LAHRITEH & P O PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U24233PB1994PTC014917 | SANJIVANI HERBALS PVT.LTD. | H.NO 131 PHASE III A,S A.S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U15312PB1998PTC021364 | J R AGROTECH PRIVATE LIMITED | VILLAGE AWANKHA DINANAGAR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U20211PB1990PTC010529 | PARTAP BOARDS PVT LTD | VILL BHUJRAP O SUJANPUR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U24299PB1995PTC016984 | EHH CEE CHEMICALS PRIVATE LIMITED | VILLAGE ALIPURP O MITHAPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24231PB1989PTC009473 | GOBIND ZINCTECH PVT LTD | VILL SHAHPURAP O BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U15311PB1998PTC021032 | YOGI RICE MILLS PRIVATE LIMITED | VILLAGE RAJAVP O KARTARPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15312PB1987PLC007497 | JULKA RICE AND OIL MILLS LTD | A BLOCK JULKA NAGARQUDIAN DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U01225PB1996PTC017914 | CALENDULA FARMS PRIVATE LIMITED | VILLAGE SATTARPURP O LALRU DISTT PATIALA. , PUNJAB, Punjab, India - 000000 |
| U01135PB1996PTC018909 | JAGRAL AGRICULTURE FARMING PRIVATE LIMIT ED | VILLAGE JAGRALP O UDHOPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2000PTC024093 | YADWINDRA PROJECTS PRIVATE LIMITED | VILLAGE ALIWALP O PURAIN DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51497PB2000PTC023342 | JANARAKSHA POULTRY BREEDERS PRIVATE LIMITED | VILLAGE DANDOHP O JANAURAI DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U51410PB2005PTC027802 | KESTREL ELECTRONICS PRIVATE LIMITED | VILLAGE BOOTHGARHP O MORINDA DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U63022PB1989PLC009388 | ZIMIDARA COLD STORAGE AND ICE FACTORY LIMITED | VILLAGE RAMPURP O SIKRI DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010489 | CHANDAN HIRE PURCHASE PVT LTD | VILLAGE RANAP O SILUNPUR DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U99999PB1999PLC022383 | EMBROCIA FOODS LIMITED | VILL. KOTLIP O JHAKULARI DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U24232PB1994PTC014293 | PRIMA CHEMICALS PVT LTD | VILLAGE GHOLUMAJRAP O DERA BASSI DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U15499PB1988PTC008479 | LUCKY FOODS PVT LTD | Village & P.O. Kaluwahar DISTT-HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U01210PB2003PTC026378 | FARMERS DAIRY PRODUCTS (INDIA) PRIVATE LIMITED | VILLAGE NAIBPURP O SADHUGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000 |
| U01222PB1997PTC020322 | ARCOBONE POTTERIES PRIVATE LIMITED | VILLAGE DADRALAP O DERA BASSI DISTT PATIALA. , PUNJAB, Punjab, India - 000000 |
| U51909PB1988PTC008213 | GRADUATE SALES PVT LTD | VILLAGE & P O UGGI DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U21015PB1994PTC015240 | SOOD BOARDS PVT LTD | VILL DADWANP O GHO TEH PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U25209PB2000PTC023615 | LUDHIANA PLASTICS PRIVATE LIMITED | VILLAGE BHOLAPURP O SAHIBANA TEH & DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15311PB1987PTC007547 | SUNDER FLOUR AND GENERAL MILLS PVT LTD | VILLAGE & P O BHATTION TEHSILKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90033049 | 1993-08-13 | - | - | 65,000,000.00 | THE INDUSTRIAL FINANCE CORP. OF INDIA LTD. | |
| 90033249 | 1994-08-12 | 1994-11-08 | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90033297 | 1994-11-08 | 1995-01-27 | - | 17,000,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90181761 | 1992-11-08 | 1997-04-12 | 2007-10-24 | 21,000,000.00 | PUNJAB NATIONAL BANK | |
| 90181995 | 1994-11-08 | 2003-05-26 | 2008-04-19 | 17,000,000.00 | THE JAMMU AND KASHMIR BANK LTD. |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.