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 CAPFIN PVT. LTD.
CIN: U67120RJ1995PTC009529
DIAMOND CAPFIN PVT. LTD. (CIN: U67120RJ1995PTC009529) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 31999030.00.
DIAMOND CAPFIN PVT. LTD.'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 CAPFIN PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DIAMOND CAPFIN PVT. LTD. are SURENDRA KUMAR SETIA, and RUCHI SETIA.
DIAMOND CAPFIN PVT. LTD.'s Corporate Identification Number (CIN) is U67120RJ1995PTC009529 and its registration number is 9529. Users may contact DIAMOND CAPFIN PVT. LTD. on its Email address - [email protected]. Registered address of DIAMOND CAPFIN PVT. LTD. is P NO. 118, SANTOSH NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006.
Current status of DIAMOND CAPFIN PVT. LTD. 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 CAPFIN . 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 CAPFIN .
Purchase full report of DIAMOND CAPFIN .
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 CAPFIN . 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 CAPFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02402834 | SURENDRA KUMAR SETIA | Director | 2010-12-29 |
| 02966101 | RUCHI SETIA | Director | 2010-12-29 |
Past Directors & Key Managerial Personnel of DIAMOND CAPFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00686887 | UMA RAJVANSHI | Director | - | 2011-02-05 |
Other Directorships of SURENDRA KUMAR SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKUMAR PREMISES PRIVATE LIMITED | U45100RJ1996PTC011421 | Director | - | 2011-10-01 |
| STEP-IN CARS PRIVATE LIMITED | U50101RJ2004PTC019351 | Director | - | 2018-08-21 |
| SETIA AUTOMOBILES PRIVATE LIMITED | U50300RJ2005PTC021104 | Director | - | 2011-11-11 |
Other Directorships of RUCHI SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA RAJVANSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U62020RJ2026PTC111464 | ATREVION PRIVATE LIMITED | P NO 17 HEERA NAGAR DCM,AJMER ROAD VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302006-India |
| U60230RJ2012PTC038843 | RONIT LOGISTIC PRIVATE LIMITED | FLAT NO. 502, P. NO. 52, 53, 54 SHANTI NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| ACK-5316 | STURBAN RESORTS & WELLNESS LLP | P.No. 262, First Floor, Ajmer Road,Nirman Nagar,Jaipur,Jaipur,Rajasthan,India-302006 |
| U85320RJ2017PTC058959 | REJUNACIA HEALTHCARE PRIVATE LIMITED | P.NO.1 MUKHYA NAGAR, MADRAMPURA, KACHHI BASTI, AJMER ROAD,,JAIPUR,Jaipur,Rajasthan,302006-India |
| ACI-5862 | PROTECH INDUSTRIAL TOOLS LIMITED LIABILITY PARTNERSHIP | PLOT NO.- C- 580, JAGDAMBA NAGAR, C-BLOCK, DHAWAS,AJMER ROAD, JAIPUR, RAJASTHAN, 302006,Jaipur,Jaipur,Rajasthan,India-302006 |
| U50300RJ2005PTC021104 | SETIA AUTOMOBILES PRIVATE LIMITED | 118 OPP GOYAL HOUSE SANTOSH NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U67190RJ2020PTC070335 | FOREVERR FINSERV MANAGEMENT PRIVATE LIMITED | P.NO.52, VIKAS NAGAR-E, DHAWAS, HIRAPURA AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U45309RJ2017PTC057341 | ROADLINK INFRATECH PRIVATE LIMITED | P.No.87, 3RD Floor, Tagore Nagar DCM, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U74999RJ2022PTC083394 | SUGAM VENTURE PRIVATE LIMITED | Office No. 118, First Floor, Near Prem Nagar Sushilpura, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U72900RJ2017PTC056693 | TECHZAX INNOVATIONS PRIVATE LIMITED | P.NO-168, IIIRD FLOOR T-01 HEERA NAGAR, DCM, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U92112RJ1981PTC002384 | UNITED CHARUCHITRA PVT LTD | 2nd Floor, P.No.- 65A, Suraj Nagar (West) Sodala, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U92120RJ1973PTC001517 | AMBER THEATRES PVT LTD | 2nd Floor, P.No.- 65A Suraj Nagar (West) Sodala, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| ACD-5036 | JARS OF BRAINS LLP | Plot No 18, Heera Nagar,,Lane No 1, DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302006 |
| U72900RJ2022PTC080621 | CANYFOX SOLUTIONS PRIVATE LIMITED | P.NO 4 P & T COLONY HATWARA ROAD SHANTI NAGAR,Jaipur,Jaipur,Rajasthan,302006-India |
| U45201RJ2008PTC026356 | RIDHI SIDHI REALCON PRIVATE LIMITED | P-1-99, Santosh Nagar Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| AAV-5784 | VITASTA ENVIRO RESEARCH LAB LLP | P. No. 54, Govind Puri, Behind Gayatri Nagar Ajmer Road Jaipur, Rajasthan, India - 302006 |
| ACK-5050 | IZONE GLOBAL LLP | Plot No. 5, Kailashpuri-A, Vardhman Nagar,,200ft Bypass, Ajmer Road, jaipur,Jaipur,Jaipur,Rajasthan,India-302006 |
| AAC-3415 | SHREE RAM LANDMARK LIMITED LIABILITY PAR TNERSHIP | PLOT NO 303, NIRMAN NAGAR-C KINGS ROAD CROSSING, AJMER ROAD JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2013PTC042722 | DLB DEVELOPERS PRIVATE LIMITED | P NO.11,SCHEME NO.8, DEVI NAGAR,NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ1999PTC016036 | PROFICIENT CONSTRUCTION PRIVATE LIMITED | PLOT NO. 150, SCHEME NO.10, KISHAN NAGAR YOJANA, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2013PTC042633 | DLB INDUSTRIES PRIVATE LIMITED | P NO.11,SCHEME NO.8, DEVI NAGAR,NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U45500RJ2016PTC055092 | P.K.CONSULTING ENGINEERS PRIVATE LIMITED | F.No. 202, P.No. 84, EVEREST RESIDENCY, EVEREST VIHAR, AJMER ROAD , Jaipur, Rajasthan, India - 302006 |
| U60200RJ2012PTC038786 | RAJ FLEET MANAGEMENT PRIVATE LIMITED | FLAT NO. 502, PLOT NO. 52,53,54 SHANTI NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| ABZ-6983 | BLOCKVERSE INFOTECH SOLUTIONS LLP | PLOT NO. 7 AND 27, CENTRE POINT, SCHEME NO. 9BHRIGU NAGAR, AJMER ROAD Jaipur, Rajasthan, India - 302006 |
| U14101RJ2010PTC030921 | KINGS MINERAL AND MARBLES PRIVATE LIMITED | HOUSE NO. 1211, FLAT NO. G-1, GROUND FLOOR, RANI SATI NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U45203RJ2021PTC077975 | LAKSHI ENGINEERING PRIVATE LIMITED | FIRST FLOOR, F.NO-202, P.NO-158, BABA ENCLAVE, KANAK VIHAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U68200RJ2026PTC114410 | HAPPY REALEARTH COLONIZER PRIVATE LIMITED | P NO 73 AJMER ROAD,KARNI VIHAR,Jaipur,Jaipur,Rajasthan,302006-India |
| ACL-1037 | BUILTRIX SOLUTIONS LLP | P. NO. 16, BHAIRAV NAGAR,,HATWADA ROAD, SODALA,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACK-5639 | MOOKIM REALESTATES LLP | P.NO.49-50,RATNAPURI, SODALA, AJMER ROAD,Jaipur,Jaipur,Rajasthan,India-302006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100793780 | 2023-07-05 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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As on: 2026-07-13
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.