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 BUILDCON PRIVATE LIMITED
CIN: U65910PB1996PTC018283 As on: 2026-07-13
DIAMOND BUILDCON PRIVATE LIMITED (CIN: U65910PB1996PTC018283) is a Private company incorporated on 03 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3998500.00.
DIAMOND BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DIAMOND BUILDCON PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DIAMOND BUILDCON PRIVATE LIMITED are BALWINDER SINGH, and JASWANT SINGH.
DIAMOND BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910PB1996PTC018283 and its registration number is 18283. Users may contact DIAMOND BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND BUILDCON PRIVATE LIMITED is PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of DIAMOND BUILDCON 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
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Previous CINs
ZaubaCorp's company report for DIAMOND BUILDCON 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 BUILDCON
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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 BUILDCON 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 BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00832686 | BALWINDER SINGH | Director | 1996-06-03 |
| 01131832 | JASWANT SINGH | Director | 1996-06-03 |
Past Directors & Key Managerial Personnel of DIAMOND BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32300PB2005PTC029026 | SERIOUS RECORDS (INDIA) PRIVATE LIMITED | 573, URBAN ESTATE,PHASE-II, JALANDHAR. , PHASE-II, JALANDHAR., Punjab, India - 000000 |
| U65921PB1996PTC018610 | NEELKANTH DEPOSITS AND ADVANCES PRIVATE LIMITED | SHOP NO 3 URBAN ESTATEMAIN CHOWK PHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67190PB2004PTC026739 | KAMAL FOREIGN EXCHANGE PRIVATE LIMITED | PLOT NO 28 OFFICE NO 102PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27202PB1990PTC010731 | BEDI BRASSE TECHNIC PVT LTD | PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51410PB2002PLC025342 | OSHO MARKETING LIMITED | SHOP NO 8 PLOT NO 108PLAZA MARKET FOCAL POINT PHASE V LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U00095PB2006PTC029499 | M.S.JASSI FILM PRODUCTIONS PRIVATE LIMITED | 31, GOLDEN AVENUE PHASE-II , JALANDHAR CITY., Punjab, India - 000000 |
| U31909PB1990PTC010768 | HENNA ELECTRICALS INDIA PVT LTD | PLOT NO 36BYE PASS G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U65921PB1990PLC010835 | NIRMAL ADVANCES AND DEPOSITS P LTD | SHOP NO 11 PHASE II M CSHASTRI MARKET , JALANDHAR, Punjab, India - 000000 |
| U67200PB1990PLC010246 | GOGA INSURANCE ADVISORS LIMITED | 59,Garha Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19129PB1998PTC021401 | TAJ LEATHER MANUFACTURERS PRIVATE LIMITED | PLOT NO 129LEATHER COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1993PTC013319 | EXCEL COMBINE IMPEX PVT LTD | PLOT NO 595PHASE IX MOHALI , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010681 | SAHIL DEPOSITS AND ADVACNCES PVT LTD | SHOP NO 39NAKODER ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U26109PB1995PTC016544 | AGGARWAL GLASS PRIVATE LIMITED | PLOT NO 317 PHASE 9MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U27320PB1992PTC012759 | PROXIMA STEEL FORGE PRIVATE LIMITED | B 15 INDUSTRIALFOCAL POINT PHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15114PB1999PTC022306 | AKAL-SAHAI FOOD KRAFTS PRIVATE LIMITED | PLOT NO 3057 GURDEV NAGARMALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U32109PB1997PLC020801 | HOPE INDIA COMMUNICATIONS LIMITED | 46 DASHMESH NAGAR MARKET,GARHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC019228 | AKASHDEEP BUILDERS AND COLONIZERS PRIVAT E LIMITED | SHOP NO 6 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60231PB1997PTC019652 | J P TRANSPORT PRIVATE LIMITED | KOTHI NO 53PHASE II MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U60100PB1996PTC019055 | AMAN ROADWAYS PRIVATE LIMITED | H NO 38KAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51938PB2000PTC023447 | V L JEWELLERS PRIVATE LIMITED | PLOT NO 121 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009871 | SANDHU LEASING PVT LTD | NO 1119 PHASE 1URBAN ESTATE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010918 | ARPAN HIRE PURCHASE PVT LTD | MOHALLA NO 12GANGA ROAD JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011577 | DOGRA HIRE PURCHASE PRIVATE LIMITED | MOHALLA NO.21 HARDYAL ROAD, JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U21012PB1996PTC018497 | ARVIND BOARD AND PAPER PROCESSING PRIVATE LIMITED | PLOT NO 1628 1629RANDAWA MASANDAN JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24241PB1995PTC017097 | SIDHARTH SOAP AND DETERGENTS PRIVATE LIM ITED | H.NO 481 KRISHAN NAGARN G ROAD JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U63040PB2004PTC026708 | KASHNOOR OVERSEAS TRAVELS & CONSULTANCY SERVICES (P) LTD. | 302, FIRST FLOOR, KARANCHAMBERS, GARHA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| 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.