DIAMOND CONCEPTS PRIVATE LIMITED (CIN: U51909PB2001PTC024578) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND CONCEPTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIAMOND CONCEPTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DIAMOND CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2001PTC024578 and its registration number is 24578. Users may contact DIAMOND CONCEPTS PRIVATE LIMITED on its Email address - . Registered address of DIAMOND CONCEPTS PRIVATE LIMITED is SCF 81-82 IST FLOORPHASE II MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000.
Current status of DIAMOND CONCEPTS PRIVATE LIMITED is - Strike Off.
| CIN | U51909PB2001PTC024578 |
| Name | DIAMOND CONCEPTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 24578 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-08-13 |
| Age of Company | 23 years, 7 months, 0 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND CONCEPTS PRIV LIMITED |
| DIAMOND CONCEPTS PRIVATE LIMITED |
| U51909PB2001PTC024578 |
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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 CONCEPTS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U29110PB2006PLC029521 | C A G ENGINEERING LIMITED | HM-13, PHASE-II,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00060PB2006PTC029567 | CHANDIGARH MOHALI EMPIRES PRIVATE LIMITED | SCO 542, IST FLOOR,SECTOR 7C, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U72200PB2003PTC025777 | COMPACE SOFTWARE SYSTEMS PRIVATE LIMITED | SCO 81-82 IST FLOORPHASE-II MOHALI DISTT.ROPAR PUNJAB PB 000000 IN |
| U00082PB2005PTC029204 | ONKAR INFRASTRUCTURE PRIVATE LIMITED | 1066, SECTOR 69,MOHALI, DISTT. ROPAR. , MOHALI, DISTT. ROPAR., Punjab, India - 000000 |
| U24230PB2005PTC029090 | APACE PHARMACEUTICALS PRIVATE LIMITED | 2009, SECTOR 69,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00893PB2005PTC029314 | MTEC IMMIGRATION AND EMPLOYMENT SERVICES PRIVATE LIMITED | # 2260, SECTOR 71,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U25206PB1993PTC013624 | P K CEILINGS PVT LTD | SCF 17PHASE V MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U25209PB2003PTC026599 | IDEE PLASTICS PRIVATE LIMITED | C-36 INDUSTRIAL AREAPHASE-II MOHALI DISTT.ROPAR , PUNJAB, Punjab, India - 000000 |
| U00082PB2006PTC029497 | S.A.R.K. INFRASTRUCTURES PRIVATE LIMITED | G-4, INDUSTRIAL AREA,PHASE-7, MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029351 | QUEEN HILLS BUILDERS AND PROMOTERS PRIVA TE LIMITED | HIG, 905, SECTOR 70,MOHALI, DISTT.ROPAR (PB). , MOHALI, DISTT.ROPAR (PB)., Punjab, India - 000000 |
| U27201PB1999PTC022848 | HARJI STEEL ROLLING MILLS PRIVATE LIMITE D | H NO 1161PHASE 3B II MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U20757PB1997PTC020757 | LEISURE LINE AMUSEMENTS PRIVATE LIMITED | SCF 70 1ST FLOOR PHASE 5SAS NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U01404PB2003PTC026072 | FLYING AGRO SERVICES PRIVATE LIMITED | H NO1092SECTOR 68 MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U29309PB1997PTC020154 | PIONEER AIR-TECH ENGINEERS PRIVATE LIMIT ED | 487PHASE II MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U02001PB1996PLC018924 | NORTHERN PEASENT FARMS LIMITED | SCO 38PHASE II MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U00082PB2005PTC029307 | MIL COLONISERS PRIVATE LIMITED | 1021, PHASE-IV, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029898 | SEWAK LAND PROMOTERS PRIVATE LIMITED | # 353,PHASE VII,MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00500PB2005PTC029445 | DHALIWAL CONSTRUCTIONS PRIVATE LIMITED | 604, PHASE 3BI, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029209 | PUNJAB LANDCONS PRIVATE LIMITED | H.NO. 2022, PHASE X, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029315 | MIL DEVELOPERS PRIVATE LIMITED | 1768, PHASE 3B11, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00892PB2005PTC029235 | STELLAR INFOWARES PRIVATE LIMITED | H.NO. 3, PHASE XI, MOHALI,'DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00060PB2006PTC029597 | MADDOX I.T.CONSULTANCY PRIVATE LIMITED | SCO 546, TOP FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00279PB2005PTC029338 | DEREWALS PUBLICATIONS PRIVATE LIMITED | B-31, INDUSTRIAL AREA,PHASE-3, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00060PB2006PTC029569 | CZAR DIAMONDS PRIVATE LIMITED | 108, E BLOCK, IVORY TOWN,SECTOR 70, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029465 | KARAN EMPIRES PRIVATE LIMITED | H.NO.4918, PANCHAM SOCIETY,SECTOR 68, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029466 | UNIQUE SITES PRIVATE LIMITED | H.NO.4918, PANCHAM SOCIETY,SECTOR 68, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029282 | MOHALI INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.D, 111, PHASE-VII,INDUSTRIAL AREA, MOHALI, DISTT ROPAR , DISTT ROPAR, Punjab, India - 000000 |
| U02001PB1998PLC020985 | GALAXY AGROTECH INDIA LIMITED | SCF 85PHASE II MOHALI , ROPAR, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 |
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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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