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 ENGICON PRIVATE LIMITED
CIN: U45200BR2012PTC018251 As on: 2026-07-13
DIAMOND ENGICON PRIVATE LIMITED (CIN: U45200BR2012PTC018251) is a Private company incorporated on 28 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DIAMOND ENGICON PRIVATE LIMITED'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 ENGICON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DIAMOND ENGICON PRIVATE LIMITED are AIMAN TANWEER, and FARHAN AHMAD KHAN.
DIAMOND ENGICON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200BR2012PTC018251 and its registration number is 18251. Users may contact DIAMOND ENGICON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ENGICON PRIVATE LIMITED is C/O SAJJAD HAMID ALI KHAN, S/O HAMID ALI KHAN , H NO 462, RD NO 1 , INDRAPURI , SAMMANPURA , , Phulwari, Bihar, India - 800014.
Current status of DIAMOND ENGICON 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 ENGICON 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 ENGICON
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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 ENGICON 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 ENGICON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09075278 | AIMAN TANWEER | Director | 2024-04-04 |
| 10280707 | FARHAN AHMAD KHAN | Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of DIAMOND ENGICON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05205195 | MOHAN CHAND UPADHYAY | Managing Director | - | 2024-04-04 |
| 05213747 | RANA BIRESHPRATAP SINGH | Director | - | 2023-02-11 |
| 05214460 | AMIT PARASHAR | Director | - | 2024-04-04 |
| 05204363 | RANJAY KUMAR SINGH | Director | - | 2020-08-14 |
Other Directorships of MOHAN CHAND UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL INFRACON PRIVATE LIMITED | U45201BR2012PTC018203 | Managing Director | - | 2015-06-30 |
| TWASHTRE DEVELOPERS PRIVATE LIMITED | U45400BR2022PTC059709 | Director | 2022-08-30 | Ongoing |
| SAILZA CONSTRUCTION PRIVATE LIMITED | U70109WB2012PTC175772 | Director | - | 2013-02-26 |
| TWASHTRE AUTOMOTIVE PRIVATE LIMITED | U74999BR2016PTC032988 | Director | 2016-12-05 | Ongoing |
Other Directorships of RANA BIRESHPRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWASKA CONSTRUCTION PRIVATE LIMITED | U45309BR2017PTC036000 | Director | 2017-10-12 | Ongoing |
Other Directorships of AMIT PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITA'S ARTS PRIVATE LIMITED | U92190BR2020PTC047632 | Director | 2020-08-24 | Ongoing |
Other Directorships of AIMAN TANWEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESCO CROPTECH CORPORATION PRIVATE LIMITED | U01110BR2018PTC040076 | Director | 2021-02-20 | Ongoing |
| AQUAHUSK PRIVATE LIMITED | U43299BR2022PTC056397 | Director | 2022-02-10 | Ongoing |
Other Directorships of FARHAN AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAHUSK PRIVATE LIMITED | U43299BR2022PTC056397 | Managing Director | 2023-08-17 | Ongoing |
Other Directorships of RANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL INFRACON PRIVATE LIMITED | U45201BR2012PTC018203 | Director | - | 2015-06-30 |
| SAJENDRA TRADE IMPEX PRIVATE LIMITED | U51109BR2008PTC013406 | Director | 2013-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46596BR2024PTC068134 | IMRA SURGICAL PRIVATE LIMITED | C/o Md Imteyaz Ali Khan,Flat No.401,Seraj Enclave,Phulwari,Patna,Bihar,800014-India |
| U14290BR2020PTC048728 | OTIS STONES PRIVATE LIMITED | C/o - Suresh Paswan S/O Doman Paswan H.NO. 67 Kautilya Nagar new Capital , Phulwari, Bihar, India - 800014 |
| U63090BR2019PTC043296 | BARADIH TOUR AND TRAVELS PRIVATE LIMITED | C/O-ABDUL SALAM KHAN,SO-ABDUL BAHID KHAN F NO-205, PHASE 1,SANGAM APARTMENT,SAMAN , NEW CAPITAL PATNA, Bihar, India - 800014 |
| U45400BR2016PTC026175 | TRUSTBOOSTER INFRASTRUCTURE PRIVATE LIMITED | C/O FIROZ IMAM IMAM AWAS, INDRAPURI ROAD NO.-1, ASHIYANA DIGHA ROAD, RAJA BAZAR, PATNA , Phulwari, Bihar, India - 800014 |
| U72900BR2019PTC041679 | STYP TECHNOLOGIES PRIVATE LIMITED | C/O - VIJAY KRISHNA, S/O - LT. S.H PARME SHWAR PD, LANE NO - 04, VIJAY NAGAR, KH , AJPURA, PATNA, Bihar, India - 800014 |
| U62099BR2024PTC070108 | TIS TOTALIT SOLUTION PRIVATE LIMITED | C/O MD HAMID,FLATE NO -401 ,SABITA APP,Phulwari,Patna,Bihar,800014-India |
| ACD-2117 | SHINING ATLAS LLP | C/O MD SOHIL AHMAD KHAN,,MAGADH APPT. FLAT No. 301,Phulwari,Patna,Bihar,India-800014 |
| U68200BR2026OPC084316 | DREAMSPACE INFRA DEVELOPERS (OPC) PRIVATE LIMITED | C/O SHOBHA KUMARI, S NO-1, BASEMENT PARTH ASTHA APT,Phulwari,Patna,Bihar,800014-India |
| U45309BR2021PTC052743 | M O CONSTRUCTION PRIVATE LIMITED | C/o Rounak Afroz Khan, F. No.-1 GF,Royal Residency,Samanpura,New Capital , Patna, Bihar, India - 800014 |
| U17299BR2018PTC037164 | EAJAL PRIVATE LIMITED | C/O SHAHADA KHANAM, W/O ALI ASHRAF KHAN ASHIANA ROAD,SAMANPURA, KHAJPURA , PATNA, Bihar, India - 800014 |
| U45209BR2020PTC049553 | KONICO INFRA PROJECTS PRIVATE LIMITED | C/O SRI FIROZ IMAM S/O RAFIUDDIN, ROAD NO-01, INDRAPURI, PATNA SADAR, SAMANPURA , PATNA, Bihar, India - 800014 |
| U46497BR2023PTC062427 | IBRAA CHEM PRIVATE LIMITED | C/O MD. AMJAD HUSSAIN S/O MD. SHAMIM, F. NO-403, ,SKY TOWER, ANANDPURI, SAMANPURA, NEW CAPITAL,Phulwari,Patna,Bihar,800014-India |
| U74999BR2019PTC041778 | UCRAFT MEDIA EVENT & ENTERTAINMENT PRIVATE LIMITED | C/O Shaibal Kumar,S/O Late S.C. Sinha, F.No-108,Ratnagiri Aptt, , PATNA, Bihar, India - 800014 |
| U15400BR2022PTC059299 | MAFFEI FOODS AND BEVERAGES PRIVATE LIMITED | C/O SRI. MD. NASRULLAH KHAN S/O DOST MD KHAN NEAR NEW MASZID SAMANPUR,RAJA BAZAR , PATNA, Bihar, India - 800014 |
| ACH-6092 | JAYA KRITI FOODS LLP | C/O - SMT. KANTI DEVI, ROOM NO. 101, BLOCK - C, 1ST FLOOR, SANTI GARDEN, RUPASHPUR MAIN ROAD,SAOBHAGYE SHARMA PATH, NEAR MARUTI SUZUKI SERVICE CENTRE,,Phulwari,Patna,Bihar,India-800014 |
| U45309BR2022PTC061099 | BLUE LAND'S CONSTECH PRIVATE LIMITED | C/O MD NASIR KHAN,S/O MD KHAN,SAMANPURA RAZA BAZAR,NEW CAPITAL PATNA , PATNA, Bihar, India - 800014 |
| U70102BR2014PTC021859 | UDANTIKA DEVELOPERS PRIVATE LIMITED | C/O INDRA DEO SINGH, HOUSE NO. C- 59 INDRAPURI COLONY, P.O B.V COLLEGE , PATNA, Bihar, India - 800014 |
| U74999BR2020PTC048330 | SAMRAT MANPOWER AGENCIES PRIVATE LIMITED | H/O-SHEOJEE PANDAY, H NO-1-A, SAMANPURA ROAD, RAZA BAZAR, P.O-B.V COLLEGE , PATNA, Bihar, India - 800014 |
| U85310BR2018PTC039767 | AMBISAKLI MEMORIAL HOSPITAL AND RESEARCH PRIVATE LIMITED | C/O DR.KIRAN KUMARI W/O VIJAY KUMAR STREET NO A-1,SEC.1,VIJAY NAGAR,KHAJPURA , PATNA, Bihar, India - 800014 |
| ACM-6280 | PANDACHAK MEGAPROJECTS LLP | C/o Danish Khan, Samanpura Rd,Rajabazar,Phulwari,Patna,Bihar,India-800014 |
| U46901BR2024PTC069110 | AGROBLEND SOLUTIONS PRIVATE LIMITED | C/O ASLAM KHAN MAINROAD 1,SAMANPURA NEW CAPITAL,Phulwari,Patna,Bihar,800014-India |
| U68200BR2024PTC068827 | NANDANI AND TBIPL INFRA PRIVATE LIMITED | C/O SRI FIROZ IMAM ,,ROAD NO. -01, INDRAPURI,,Phulwari,Patna,Bihar,800014-India |
| ACO-2406 | BLACKSTONE MEDICAL DEVICES LLP | C/o GOURI KUMARI H no1382,TAHAL TOLA KHAJPURA,Phulwari,Patna,Bihar,India-800014 |
| U71100BR2024PTC069586 | ACURATE & PLANNING CONSULTANCY SERVICES PRIVATE LIMITED | C/O AJAY KUMAR H.NO-479,SHARMA PATH RUPASPUR,Phulwari,Patna,Bihar,800014-India |
| U78100BR2024PTC069705 | OMSHRIHANUMATE TECHNOCRATES SERVICES PRIVATE LIMITED | C/O- USHA DEVI FLAT NO:1A,NIKETANAND APPARTMENT,Phulwari,Patna,Bihar,800014-India |
| U85490BR2024PTC067873 | CARRIERA EDUTECH PRIVATE LIMITED | C/O RAJEEV RANJAN, H.NO-5,SBI OFFICERS COLONY,,Phulwari,Patna,Bihar,800014-India |
| U85499BR2024NPL069873 | J P EDUCATIONAL FOUNDATION | C/O-R S &J PHEALTHCARE,PLOT NO-1590,MOHINI GALI,,Phulwari,Patna,Bihar,800014-India |
| U85300BR2019NPL044169 | HVAS SOCIAL WELFARE FOUNDATION | C/O- AFTAB KHAN, INDIRAPURI COLONY ROAD NO-2, SAMANPURA, RAJA BAZAR , PATNA, Bihar, India - 800014 |
| U72900BR2021OPC050249 | IXI HOST (OPC) PRIVATE LIMITED | C/O SMT.PINKI KUMARI, RD.NO.1, ANAND VIHAR COLONY, AMBEDKAR PATH KHAJPURA , PATNA, Bihar, India - 800014 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| 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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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.