DIAMOND COMICS PVT LTD (CIN: U74899DL1982PTC014478) is a Private company incorporated on 08 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
DIAMOND COMICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND COMICS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIAMOND COMICS PVT LTD are AANSHUL VERMA, and LALLAN PRASAD.
DIAMOND COMICS PVT LTD's Corporate Identification Number (CIN) is U74899DL1982PTC014478 and its registration number is 14478. Users may contact DIAMOND COMICS PVT LTD on its Email address - [email protected]. Registered address of DIAMOND COMICS PVT LTD is Shop No. - 980/81 - 6/10 Second Floor, Makki Paper Market, Chawri Bazar, , delhi, Delhi, India - 110006.
Current status of DIAMOND COMICS PVT LTD is - Active.
| CIN | U74899DL1982PTC014478 |
| Name | DIAMOND COMICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 14478 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-10-08 |
| Age of Company | 43 years, 7 months, 8 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND COMICS PVT LTD |
| U74899DL1982PTC014478 |
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Get a list of all litigations DIAMOND COMICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND COMICS. This report helps you understand the risk associated in dealing with DIAMOND COMICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01144823 | AANSHUL VERMA | Director | 2000-01-31 |
| 10248995 | LALLAN PRASAD | Additional Director | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01144886 | HIMANSHU VERMA | Director | - | 2016-07-01 |
| 01259367 | USHA RAI VERMA | Director | - | 2014-05-23 |
| 06959132 | SHIVNANDAN SAINI | Additional Director | - | 2023-07-27 |
| 00919649 | GULSHAN RAI VERMA | Director | - | 2022-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED FORT CAPITAL ADVISORS PRIVATE LIMITED | U67190DL2007PTC202950 | Additional Director | - | 2016-07-05 |
| RED FORT CAPITAL ADVISORS PRIVATE LIMITED | U67190DL2007PTC202950 | Director | - | 2017-04-28 |
| RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | U74899MH1995PTC416961 | Additional Director | - | 2015-09-25 |
| RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | U74899MH1995PTC416961 | Director | - | 2017-04-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVANTO CORPORATE BUSINESS SOLUTIONS LLP | AAO-3577 | Designated Partner | 2024-01-13 | Ongoing |
| LIFEWAY PHARMACEUTICALS PRIVATE LIMITED | U51101UP2013PTC057463 | Additional Director | - | 2014-09-30 |
| LIFEWAY PHARMACEUTICALS PRIVATE LIMITED | U51101UP2013PTC057463 | Director | - | 2024-02-01 |
| SAAR MEDICARE PRIVATE LIMITED | U74999UP2016PTC088320 | Additional Director | - | 2020-12-10 |
| ZENESTA LIFESCIENCE PRIVATE LIMITED | U74999UP2018PTC105826 | Director | - | 2024-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL1996PTC081276 | GOYAL INDIA PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI , BAZAR , DELHI, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U27310DL2009PTC187244 | BAJAJ ENTERPRISES PRIVATE LIMITED | 980-981/10, MAKKI MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC173349 | PRECISION TREXIM PRIVATE LIMITED | SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL2018PLC327987 | XERA SSG LIMITED | SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U01403DL2011PTC212876 | SHIV SAI AGRO PRIVATE LIMITED | SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267373 | VIHAAN FASHION HOUSE PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267338 | ATIKSH TRADING COMPANY PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267304 | HARE GOVIND TRADERS PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U29200DL2010PTC207781 | AIR MOVEMENT & CONTROL SYSTEM PRIVATE LIMITED | SHOP NO-204, PROP. NO.-2106, SECOND FLOOR, PASHUPATI MARKET, DHOBIWARA, KINARI BAZA R , DELHI, Delhi, India - 110006 |
| U24233DL2007PTC168435 | CIBA GEIGY PHARMACEUTICALS PRIVATE LIMIT ED | SHOP NO. 6, 3RD FLOOR NARAIN BAZAR , DELHI, Delhi, India - 110006 |
| U21012DL1996PTC075745 | BAJAJ BROTHERS PRIVATE LIMITED | SHOP NO. 7, PANCHRATNA MARKET, 947-949, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC391382 | GOLDEN ROOTS FOOD PRIVATE LIMITED | 2746-48, Second Floor, Shop No. 209, Modi Tower, Naya Bazar , Delhi, Delhi, India - 110006 |
| U24290DL2018PTC339666 | AFFLUENCE BOUTIQUE PRIVATE LIMITED | House No. 3198 Fourth Floor Gali Raja Wali Balaji Market Chawri bazar , Delhi, Delhi, India - 110006 |
| U21012DL1996PTC081465 | SAKET PAPER PRODUCT PVT LTD | 425, Ist Floor, Rama Paper Market, Chitla Gate, Chawri Bazar, Near Jama Masjid, , Delhi, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U21014DL1997PTC088988 | HENYO PACKAGING INDIA PRIVATE LIMITED | SHOP NO.8, BUILDING NO.947/949CHHIPIWARA, CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267331 | BIHARIJI TECH FAB SOURCING PRIVATE LIMITED | shop no 7 second floor plot no 659-662 katra neel chandani chowk , delhi, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| U31500DL2007PTC165570 | SEVEN SEAS LIGHTS PRIVATE LIMITED | PREMISES NO. 1273, PVT. SHOP NO. 7 ON SECOND FLOOR FARASH KHANA, LAL KUAN , DELHI, Delhi, India - 110006 |
| U18109DL2006PTC151935 | G. C. DIAMONDS PRIVATE LIMITED | SHOP NO. 9 & 9A PROPERTY NO. 1171 SECOND FLOOR KUCHA MAHAZANI CHANDNI CHOW K , DELHI, Delhi, India - 110006 |
| U24211DL2012PTC242905 | ORIYO ORGANICS PRIVATE LIMITED | SHOP NO 6 & 7, THIRD FLOOR, BUILDING NO 1690 JIGHIAN STREET, SUNDER BHAWAN, BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC149642 | DURGESHWARI GARMENTS PRIVATE LIMITED | SHOP NO. 5, IST FLOOR BUILDING NO. 3003 ,BHAGWANT SINGH MARKET , BAHADUR GARH ROAD,SADAR B AZAR , DELHI, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| AAV-1265 | ULTA ULLU HOSPITALITY LLP | 3983, SECOND FLOOR, CHAWRI BAZAR, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022603 | 2006-09-21 | - | - | 22,000,000.00 | STATE BANK OF INDIA | |
| 10022780 | 2006-09-28 | - | - | 22,000,000.00 | STATE BANK OF INDIA | |
| 10176277 | 2009-08-31 | - | - | 29,300,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10345607 | 2012-02-13 | - | - | 46,200,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 80039466 | 2005-08-30 | - | 2008-07-03 | 3,400,000.00 | BANK OF INDIA | |
| 80039470 | 2005-08-30 | - | 2008-07-03 | 10,000,000.00 | BANK OF INDIA | |
| 80044635 | 2004-11-11 | - | 2005-09-15 | 1,500,000.00 | CANARA BANK | |
| 80044636 | 2002-08-06 | - | 2005-09-15 | 200,000.00 | CANARA BANK | |
| 80044637 | 2001-03-22 | 2001-04-10 | 2005-09-15 | 2,400,000.00 | CANARA BANK | |
| 90048394 | 2001-03-22 | - | 2005-09-15 | 1,000,000.00 | CANARA BANK | |
| 90049236 | 2002-08-06 | 2004-11-11 | 2005-09-15 | 3,000,000.00 | CANARA BANK | |
| 90051058 | 2004-11-11 | - | 2005-09-15 | 500,000.00 | CANARA BANK |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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