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 BAND RACING SYNDICATE PRIVATE LIMITED
CIN: U92412MH2006PTC164029 As on: 2026-07-13
DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED (CIN: U92412MH2006PTC164029) is a Private company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIAMOND BAND RACING SYNDICATE 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.DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED are SHIVEN SURENDRANATH, BHUMIKA TULSI RAJDA, and KAMAL RAMPRASAD GUPTA.
DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412MH2006PTC164029 and its registration number is 164029. Users may contact DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED is 21/B, Floor-2, Plot-68, Film Centre, Pandit Madan Mohan Malviya Marg , Mumbai, Maharashtra, India - 400034.
Current status of DIAMOND BAND RACING SYNDICATE 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
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Previous CINs
ZaubaCorp's company report for DIAMOND BAND RACING SYNDICATE 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.
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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 BAND RACING SYNDICATE
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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 DIAMOND BAND RACING SYNDICATE 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 BAND RACING SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00622510 | SHIVEN SURENDRANATH | Director | 2006-08-24 |
| 06588279 | BHUMIKA TULSI RAJDA | Director | 2012-05-09 |
| 00037264 | KAMAL RAMPRASAD GUPTA | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of DIAMOND BAND RACING SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037264 | KAMAL RAMPRASAD GUPTA | Additional Director | - | 2022-09-30 |
| 00232564 | SURENDRA NATH | Director | - | 2019-04-11 |
Other Directorships of SHIVEN SURENDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARK MATTER COMMUNICATION LLP | AAC-3376 | Designated Partner | 2014-06-02 | Ongoing |
| BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | U74140MH2014PTC253688 | Director | - | 2021-12-23 |
| ELEVEN BRAND WORKS LIMITED | U74300MH2008PLC184244 | Additional Director | - | 2009-09-29 |
| ELEVEN BRAND WORKS LIMITED | U74300MH2008PLC184244 | Director | - | 2018-07-23 |
| ELEVEN BRAND WORKS LIMITED | U74300MH2008PLC184244 | Whole-time director | - | 2012-02-27 |
| GOLDILOCKS INDIA PRIVATE LIMITED | U74999DL2015PTC283894 | Additional Director | - | 2021-12-29 |
| GOLDILOCKS INDIA PRIVATE LIMITED | U74999DL2015PTC283894 | Director | 2021-12-29 | Ongoing |
| THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD | U74999MH1931NPL001784 | Director | 2015-09-15 | Ongoing |
| ROYAL WESTERN INDIA TURF CLUB LIMITED | U91990MH1925PLC001182 | Director | 2021-12-30 | Ongoing |
Other Directorships of BHUMIKA TULSI RAJDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | U74140MH2014PTC253688 | Director | 2014-02-27 | Ongoing |
Other Directorships of KAMAL RAMPRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLITZ GLOBAL EDUCATION LLP | ACE-0065 | Designated Partner | - | 2024-03-30 |
| BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED | U27108MH1961PTC012118 | Director | - | 2022-03-20 |
| SUASHISH DIAMONDS LIMITED | U36900MH1988PLC049085 | Director | - | 2022-05-01 |
Other Directorships of SURENDRA NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MH1980PTC022240 | UNIVERSAL TRANSFORMERS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U31100MH1970PTC014385 | ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1982PTC027294 | SHREE RASBIHARI ELECTRICALS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U45209MH2012PLC226580 | IMP ENERGY LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U51900MH1974PTC017360 | RAJ EXPORTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U65990MH1981PTC024001 | SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U65990MH1981PTC024003 | SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAO-4439 | AKAY CONSUMER CARE LLP | 22A, FLOOR-2, PLOT-68 FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAU-8256 | CANCAST ALLOYS LLP | 22A, FLOOR 2, PLOT 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAY-2242 | AKAY MEDICARE LLP | 22A, FLOOR 2, PLOT 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAR-6221 | AKAY FLOW-TECH LLP | 22A, FLOOR 2, PLOT 68 FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24246MH1983PTC029112 | AKAY COSMETICS PRIVATE LIMITED | 22A, FLOOR-2, PLOT-68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAX-3606 | ARTISTA ADVANCED DENTISTRY LLP | 52B Floor 5th Plot 68 Film CentrePandit Madan Mohan Malviya Marg Tardeo Mumbai, Maharashtra, India - 400034 |
| U67120MH1995PTC086015 | VERTEX HOLDING PRIVATE LIMITED | B B-15-B18,FLOOR-2ND, PLOT-78,COMMERCE CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U22100MH2005PTC155641 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | B15-B18,FLOOR 2ND, PLOT 78, COMMERCE CENTRE PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U64200MH1999PTC122506 | FMAM AIRTIME PRIVATE LIMITED | B15-B18, FLOOR 2ND , PLOT 78, COMMERCE CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2022PTC384089 | VARNI TECHNOLOGY PRIVATE LIMITED | 52, Floor-5th, Plot-68, Film Centre, Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai City,Maharashtra,400034-India |
| U45200MH1996PTC103899 | CRAYON CONSTRUCTION AND HOUSING FINANCE PRIVATE LIMITED | FLOOR 3 PLOT 68 FILM CENTRE PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAC-9619 | BESPOKE REALTORS AND PROPERTY CONSULTANT S LLP | 42, FLOOR-4, PLOT - 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| ACH-7266 | AGRITRADEX COMMODITIES INDIA LLP | Floor 3rd, Plot 68, Film Centre,Pandit Madan Mohan Malviya, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U36100MH2022PTC385946 | ADAN TRANSFORMABLE FURNITURE PRIVATE LIMITED | FLOOR 3 PLOT 68 FILM CENTRE PANDIT MADAN MOHAN MALAVIYA MARG TARDEO MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| ACM-8769 | GOLDEN TECHNOBUILD CONSTRUCTION LLP | 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74140MH1989PTC305841 | TECHNOCHEM PROCESS CONSULTANTS (INDIA) PRIVATE LIMITED | 206, FLOOR-2ND,PLOT-1/407,B II,GOLD COIN, PANDIT MADAN MOHAN MALVIYA MARG, HAJI AL I, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2015PTC263382 | VANNITY MEDIA PRIVATE LIMITED | B-35, FLOOR-3, PLOT-79, B, WALCHAND TERRACE PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ACT-2577 | FID REALTY LLP | FLOOR3,PLOT68,FILM CENTRE,,PANDIT MADAN MOHAN MALVI,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACM-3667 | BHAVI MULTIFAB LLP | D/5, FLOOR-4, PLOT-78, COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACR-9174 | AVMFUN VENTURES LLP | 2nd Floor, Plot-156f, Famous Studio,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U46524MH2025PTC455607 | AMAZIVITY INNOVATIONS PRIVATE LIMITED | E/16,FLOOR 5TH ,PLOT-78,COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,Mumbai,Mumbai,Maharashtra,400034-India |
| ACK-3438 | ZUBIN'S ROYAL FLEET LLP | G/19, FLOOR 7TH, PLOT-78, COMMERCE CENTRE, PANDIT MADAN MOHAN MALVIYA MARG,,TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.