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 ASSOCIATES PRIVATE LIMITED
CIN: U70200DL2013PTC249138 As on: 2026-07-13
DIAMOND ASSOCIATES PRIVATE LIMITED (CIN: U70200DL2013PTC249138) is a Private company incorporated on 06 Mar 2013. 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.DIAMOND ASSOCIATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DIAMOND ASSOCIATES PRIVATE LIMITED are MOHD IMTIYAZ ALAM, MOHD MASIR, and MOHD SHAMSHER.
DIAMOND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2013PTC249138 and its registration number is 249138. Users may contact DIAMOND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ASSOCIATES PRIVATE LIMITED is D-531, INDER ENCLAVE, PHASE-1 VILL. KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086.
Current status of DIAMOND ASSOCIATES PRIVATE LIMITED is - Strike Off.
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 DIAMOND ASSOCIATES 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 ASSOCIATES
Purchase full report of DIAMOND ASSOCIATES
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 ASSOCIATES 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 DIAMOND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06460321 | MOHD IMTIYAZ ALAM | Director | 2013-03-06 |
| 06460323 | MOHD MASIR | Director | 2013-03-06 |
| 06460327 | MOHD SHAMSHER | Director | 2013-03-06 |
Past Directors & Key Managerial Personnel of DIAMOND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IMTIYAZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD MASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHAMSHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52320DL2022PTC398671 | BELDOE PRIVATE LIMITED | HNO D195 KNo 35/13 INDER ENCLAVE PHASE 1 KIRARI SULEMAN NGR NEAR NITHAKARI CHOK,NorthDelhi,North Delhi,Delhi,110086-India |
| U72200DL2019PTC351897 | DREAM INTEGRATED SOLUTIONS PRIVATE LIMITED | E-9, GALI NO-39, INDER ENCLAVE, PHASE-2 KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| U74140DL2015PTC284089 | SUPREME HOUSEKEEPING SERVICES PRIVATE LIMITED | A-220/1, IST FLOOR A Block, Inder Enclave, Phase II , Kirari Suleman Nagar, Delhi, India - 110086 |
| U20299DL2020PTC367380 | RAREBIT INDUSTRIES PRIVATE LIMITED | D-54A, INDER ENCLAVE, PHASE-2, KIRARI SULEMAN NAGAR , DELHI, Delhi, India - 110086 |
| U72900DL2013PTC259259 | GALACTIC INFOSYS PRIVATE LIMITED | C-37,INDER ENCLAVE BLOCK-C, PHASE-1 VILL:- KIRARI SULEMAN N AGAR , DELHI, Delhi, India - 110086 |
| AAE-2410 | SUN SHINE MEDICAL EQUIPMENT GUARD LLP | D-2/87, Hari Enclave, Kirari Suleman Nagar Sultanpuri, C-Block, North West Delhi New Delhi, Delhi, India - 110086 |
| ACH-7085 | TAPESTIK INDUSTRIES LLP | House No 17- B, New-235 Kh. No. 101, Ground Floor,Vill Kirari Suleman Nagar, BLK-D, Astha Vihar, Prem Nagar Ph-3,Delhi,North West Delhi,Delhi,India-110086 |
| U41000DL2013PTC255535 | BHIRGU WATER FILTRATION PRIVATE LIMITED | D-109, GAURI SHANKER ENCLAVE,PREM NAGAR-III KIRARI SULEMAN NAGAR, , NEW DELHI, Delhi, India - 110086 |
| U52590DL2013PTC248490 | JOYFUL TELESHOP PRIVATE LIMITED | DE-96, DHRUV ENCLAVE , GALI NO 5, NITHARI INDER ENCLAVE-II, KIRARI, SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| U74999DL2018PTC339553 | NEOSERVE INDIA PRIVATE LIMITED | Plot 176(Old No.D-275)KH.No.707GF Vill Kirari Suleman Ngr Blk-D1PartapVihar PH3 , NEW DELHI, Delhi, India - 110086 |
| U19201DL2025OPC452186 | KAWACH LUBRICANTS (OPC) PRIVATE LIMITED | D-761 STREET NO 26 INDER,ENCLAVE PHASE 1 KIRARI,Delhi,North West Delhi,Delhi,110086-India |
| ACK-0383 | ASNBUZZ CYBERCLICKS LLP | E-26-A KH. NO 22/9 2ND FLOOR,KIRARI SULEMAN NAGAR BLK-C INDER ENCLAVE PHASE 2,Delhi,North West Delhi,Delhi,India-110086 |
| U31907DL2017PTC323956 | HAIVO ELECTRICALS INDIA PRIVATE LIMITED | House No. C-132, Inder Enclave Phase-II, Suleman Nagar, , New Delhi, Delhi, India - 110086 |
| U63090DL2015PTC282873 | DND COURIER SERVICES PRIVATE LIMITED | H. NO. 246, BLK-C, INDER ENCLAVE PH-2 KIRARI, SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| U36100DL2014PTC266886 | JAI MAA KALI JEWELLERS PRIVATE LIMITED | PLOT NO-295-D, GALI NO-4 PRATAP VIHAR, PH-1, KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| U74999DL2020PTC373387 | SELECTKARO INDIA PRIVATE LIMITED | Plot NO 107-A/1 KH.NO. 37/14 Ground Floor Blk-D Inder Enclave Phase 2 , NewDelhi, Delhi, India - 110086 |
| U51909DL2011PTC215052 | PANKAR IMPEX PRIVATE LIMITED | PLOT NO. 7-A/1, KH. NO. 820, GF, VILLAGE KIRARI SULEMAN NAGAR, BLOCK-B,HARI ENCLAVE PHAS E-I , NEW DELHI, Delhi, India - 110086 |
| U52100DL2017PTC320327 | ANANT MANUFACTURERS PRIVATE LIMITED | PLOT NO. 112, 113, KH. NO. 1186 1ST FLOOR VILLAGE KIRARI SULEMAN NAGAR PREM NAGAR-,2,DELHI,New Delhi,Delhi,110086-India |
| U74999DL2010PTC208772 | SAI RAM GLASS CLEANERS PRIVATE LIMITED | A-1/86, Plot No.- 15 B, Aman Vihar, Sultanpuri , Kirari , Suleman Nagar, New Delhi. , New Delhi, Delhi, India - 110086 |
| U74110DL2013PTC259134 | TECSAS INNOVATIONS PRIVATE LIMITED | B-145, Inder Enclave, Phase-II Kirari, Suleman Nagar, Delhi , Delhi, Delhi, India - 110086 |
| U50400DL2019PTC344944 | NCOIL LUBRICANT PRIVATE LIMITED | H No. PVT 46, Plot No 16 A, KH NO. 35/17 GF,Kirari Suleman Nagar, Patti Nithari, , BLK-D, INDER ENCLAVE, Delhi, India - 110086 |
| U15549DL2017PTC317937 | MEALINN SERVICES PRIVATE LIMITED | C-70, INDER ENCLAVE PHASE-2, KIRARI SULEMAN NAGAR , DELHI, Delhi, India - 110086 |
| U65990DL2019PLC351016 | JANVISHWASH INDIA NIDHI LIMITED | HOUSE NO. 220, BLOCK-F, INDER ENCLAVE, PHASE-2, KIRARI SULEMAN NAGAR , DELHI, Delhi, India - 110086 |
| U74999DL2019PTC344008 | DEVIANT NESTER TECHNOLOGIES PRIVATE LIMITED | PLOT NO-70, BLOCK-C,INDER ENCLAVE, PHASE-2, KIRARI SULEMAN NAGAR , DELHI, Delhi, India - 110086 |
| U15400DL2020PTC370811 | UTKRIST FOODS PRODUCTS INDIA PRIVATE LIMITED | H.NO 152, A/2 INDER ENCLAVE, PHASE-II, C-BLOCK, VILLAGE KIRARI SULEMAN NAGAR, , DELHI, Delhi, India - 110086 |
| U93000DL2016PTC305473 | GARUDACHAKRA SECURITY MANAGEMENT PRIVATE LIMITED | HOUSE NO- 209, GROUND FLOOR, VILLAGE KIRARI SULEMAN NAGAR BLK-D, INDER ENCLAVE , NORTH WEST DELHI, Delhi, India - 110086 |
| U85300DL2021NPL378921 | YS NEUROTHERAPY HEALTH AND RESEARCH FOUNDATION | PLOT 292-D,KH. NO.36/12,GF,BLK-A,PH-2 KIRARI SULEMAN NAGAR,SN.9,INDER ENCLAVE , DELHI, Delhi, India - 110086 |
| U62011DL2025PTC448906 | COFORCE EDTECH PRIVATE LIMITED | A 166 Hari Enclave-1, Kirari,,Suleman Nagar, North West Delhi,Delhi,North West Delhi,Delhi,110086-India |
| ABC-1198 | BESTOS FOODS LLP | PLOT NO 4, KH NO 1109, 1ST FLOOR,VILL KIRARI SULEMAN NAGAR, BLK-Z PREM NAGAR PH 2, DELHI Delhi, Delhi, India - 110086 |
| 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.
| 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.