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 CHLORIDES PRIVATE LIMITED
CIN: U24100GJ2012PTC070694
DIAMOND CHLORIDES PRIVATE LIMITED (CIN: U24100GJ2012PTC070694) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIAMOND CHLORIDES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND CHLORIDES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of DIAMOND CHLORIDES PRIVATE LIMITED are PARAG CHANDANMALJI JAIN, and CHANDANMAL CHHOGMAL JAIN.
DIAMOND CHLORIDES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2012PTC070694 and its registration number is 70694. Users may contact DIAMOND CHLORIDES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND CHLORIDES PRIVATE LIMITED is S/59, VIVEKANAND INDUSTRIAL ESTATE, OPP.VIJAY PETROL PUMP, RAKHIAL SARANGPUR ROAD, RAK HIAL , AHMEDABAD, Gujarat, India - 380021.
Current status of DIAMOND CHLORIDES 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 CHLORIDES 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 CHLORIDES
Purchase full report of DIAMOND CHLORIDES
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 CHLORIDES 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 CHLORIDES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05276803 | PARAG CHANDANMALJI JAIN | Director | 2012-06-12 |
| 05276893 | CHANDANMAL CHHOGMAL JAIN | Director | 2012-06-12 |
Past Directors & Key Managerial Personnel of DIAMOND CHLORIDES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG CHANDANMALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO SOLVIO CHEM LLP | AAN-9379 | Designated Partner | 2019-01-04 | Ongoing |
| MADHAVLAXMI POLYPLAST LLP | AAQ-4672 | Designated Partner | 2019-09-04 | Ongoing |
Other Directorships of CHANDANMAL CHHOGMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2011PTC065548 | AAGAM INFRAVENTURES PRIVATE LIMITED | D-113, VIVEKANAND INDUSTRIAL ESTATE & GARMENT MARK SARANGPUR RAKHIAL ROAD, RAKHIAL CHAR RAS TA , AHMEDABAD, Gujarat, India - 380021 |
| ACR-0290 | SARVADA ENERGY LLP | S/74 VIVEKANAND ESTATE,SARANGPUR TO RAKHIAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U29309GJ2018PTC101444 | CAUTONI SWASTIK INSTRUMENTS (INDIA) PRIVATE LIMITED | D-60, Vivekanand Industrial Estate Rakhial Sarangpur Road, , AHMEDABAD, Gujarat, India - 380021 |
| U75230GJ2020FTC113337 | ACTIVE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | FF 10-11, VIVEKANAND IND ESTATE AND GARMENT MARKET RAKHIAL SARANGPUR BRIDGE ROAD, RAKHIAL C HAR RASTA , AHMEDABAD, Gujarat, India - 380021 |
| U36910GJ2013PTC075637 | GGC GUJRAT GOLD CENTRE PRIVATE LIMITED | Gujarat Hosiery Mill Compund B/h. Vijay Petrol Pump, Rakhial Road, Ra khial , Ahmedabad, Gujarat, India - 380021 |
| U28999GJ1997PTC032860 | SUNSTAR IRON FABRICATORS PRIVATE LIMITED | 223, PATEL PARMANAND NI CHAWL OFF-VIJAY PETROL PUMP, RAKHIAL ROAD, , AHMEDABAD, Gujarat, India - 380021 |
| ACG-3161 | MADHUVAN RUBBERS LLP | F.P. 31, SUR-487, T.P.-11, B/H VIJAY PETROL PUMP,RAKHIAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U18101GJ1990PTC013630 | KRISHVYA APPARELS PRIVATE LIMITED | D/113 VIVEKANAND INDUSTRIAL ESTATE VIVEKANAND MILL COMPOUND , RAKHIAL , AHMEDABAD, Gujarat, India - 380021 |
| U29100GJ2020PTC115294 | OMEGA ELEVATORS & ESCALATORS PRIVATE LIMITED | 11/B, Archana Ind Estate, Opp. Ajit Mill Rakhial Road , Ahmedabad, Gujarat, India - 380021 |
| U33309GJ2018PTC100899 | TWO-M OPHTHOTRONICS PRIVATE LIMITED | 35, SATNAM INDUSTRIAL CO.OP. ESTATE, NAGARVEL HANUMAN ROAD, RAKHIAL , AHMEDABAD, Gujarat, India - 380021 |
| AAE-7559 | ADD PLASTO CHEM LLP | S/37, RAMKRISHNA INDUSTRIAL ESTATE, RAMKRISHNA MILL COMPOUND, OPP. SHITAL CINEMA, GOMTIPUR, AHMEDABAD, Gujarat, India - 380021 |
| AAJ-9042 | KINSHIP METAL LLP | SHED NO. 135/10/4, OPP. KAMAL ESTATE UTTAM DAIRY ROAD, RAKHIAL AHMEDABAD, Gujarat, India - 380021 |
| U74991GJ2011PTC066988 | GHANTAKARN ASSETS PRIVATE LIMITED | F P No. 39, Vivekanand Mill Compound, Rakhial Road Opp. Rajpur Mill Nala, Nr. Bala Chhagan Chawl, , Saraspur Ahmedabad, Gujarat, India - 380021 |
| U74992GJ2011PTC067053 | GHANTAKARN PROPERTIES PRIVATE LIMITED | F P No. 39, Vivekanand Mill Compound, Rakhial Road Opp. Rajpur Mill Nala, Nr. Bala Chhagan Chawl, , Saraspur Ahmedabad, Gujarat, India - 380021 |
| AAC-9918 | ENSCONCE TECHNOLOGIES LLP | 666-B, ACIDWALA ESTATE, NR.RAMDEV ESTATE, NAGARWEL HANUMAN ROAD, RAKHIAL, AHMEDABAD, Gujarat, India - 380021 |
| U36998GJ1997PTC031514 | ROYAL HYPER ELEVATORS PRIVATE LIMITED | B/H VIJAY PETROL PUMPRAKHIAL ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U74110GJ1997PTC032548 | PRECISION ENGITECH PRIVATE LIMITED | 3 Janak Estate, Opp Chakudia Mahadev, Rakhial, , Ahmedabad, Gujarat, India - 380021 |
| ACI-3128 | DHANYA LIFESTYLE LLP | 4 JJ SURATWALA ESTATE,,OPP. CHAKUDIA MAHADEV, RAKHIAL,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U21019GJ2016PTC092171 | SHRI MARUTI NANDAN PAPER MILLS PRIVATE LIMITED | A-25, Pushp Industrial Park, Rakhiyal Road, Opp. Jain Temple, , Ahmedabad, Gujarat, India - 380021 |
| U17299GJ2022PTC135390 | KANCHAN CLOTHING PRIVATE LIMITED | S/52 RAMKRUSHNA IND. ESTATE, RAMKRUSHNA MILL COMPOUND, SARANGPUR BRTS , AHMEDABAD, Gujarat, India - 380021 |
| AAX-3770 | KARMASIDDHI INFRASTRUCTURE LLP | 239/7, F/F, CHANDULAL'S CHAWL OPP. MARSDEN MILL, RAKHIAL ROAD, AHMEDABAD, Gujarat, India - 380021 |
| AAT-4012 | STRADDLE ENGINEERING WORKS LLP | 6 AJIT INDUSTRIAL ESTATE B/H SUKHRAMNAGAR OPP POST OFFICE AMRAIWADI AHMEDABAD, Gujarat, India - 380021 |
| U17120GJ2010PTC059566 | RAHEJA TEXFAB PRIVATE LIMITED | D-110 VIVEKANAND IND ESTATE & GARMENT MARKET RAKHIAL CHAR RASTA , AHMEDABAD, Gujarat, India - 380021 |
| U45201GJ2004PTC043809 | VIVEKANAND ORGANISERS PRIVATE LIMITED | OPP RAIPUR MILL NALA, NEAR BALA CHHAGAN CHAWL RAKHIAL ROAD, SARASPUR , AHMEDABAD, Gujarat, India - 380021 |
| U63030GJ2021PTC120955 | TRIPONLY GETAWAYS PRIVATE LIMITED | 397/33 LALJIBHAI FAKIR S CHAWL, OPP MONOGRAM MILL, RAKHIAL RD, , AHMEDABAD, Gujarat, India - 380021 |
| U74300GJ2010PTC062241 | NAMASTEY INFO SERVICES PRIVATE LIMITED | 19 GURJAR BHAVAN OPP WATER TANK RAKHIAL ROAD SUKHRAM NAGA R , AHMEDABAD, Gujarat, India - 380021 |
| U70102GJ2010PTC061221 | K. S. LOKHANDWALA BUILDCON PRIVATE LIMITED | FINAL PLOT NO. 198, WAJAWALI CHALI OPP. PETROL PUMP,HATHI KHAI, GOMPTIPUR, , AHMEDABAD, Gujarat, India - 380021 |
| U27100GJ2021PTC119976 | DHATU METALLO INDUSTRIES PRIVATE LIMITED | PART A TENA NO.02562901150001U, CHANDULAL CHAWL, B/S VIVEKANAN ESTATE RAKHIYAL ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U52100GJ2011PTC064914 | GAVRILA TRADELINK PRIVATE LIMITED | 4-FIRST FLOOR, R.N.ESTATE, GANJI FARAK MILL COMPOUND, B/H VIJAY PETROLIUM, RAKHIAL, , AHMEDABAD, Gujarat, India - 380021 |
| 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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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.