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 ESTATES PRIVATE LIMITED
CIN: U70100CT2008PTC020601 As on: 2024-07-05
DIAMOND ESTATES PRIVATE LIMITED (CIN: U70100CT2008PTC020601) is a Private company incorporated on 12 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1875000.00.
DIAMOND ESTATES 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 ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIAMOND ESTATES PRIVATE LIMITED are NARESH SHERWANI, and VICKY SHERWANI.
DIAMOND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2008PTC020601 and its registration number is 20601. Users may contact DIAMOND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ESTATES PRIVATE LIMITED is FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA , RAIPUR, Chattisgarh, India - 492001.
Current status of DIAMOND ESTATES 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 ESTATES 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.
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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 ESTATES 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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Current Directors & Key Managerial Personnel of DIAMOND ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01963417 | NARESH SHERWANI | Director | 2008-03-12 |
| 01963450 | VICKY SHERWANI | Director | 2008-03-12 |
Past Directors & Key Managerial Personnel of DIAMOND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH SHERWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANEARTH ENTERPRISES LLP | ACE-0203 | Partner | 2023-11-21 | Ongoing |
| ACELANDMARK LUXURY SPACES LLP | ACH-7651 | Designated Partner | 2024-06-14 | Ongoing |
| VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | U40100CT2011PTC022524 | Director | 2011-06-10 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | 2019-03-09 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | - | 2011-01-10 |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Managing Director | - | 2019-03-09 |
| VARDAAN INFRASTRUCTURES PRIVATE LIMITED | U70100CT2010PTC021653 | Director | 2010-03-15 | Ongoing |
| AVN PROJECT (INDIA) PRIVATE LIMITED | U70100CT2010PTC021886 | Director | 2010-06-01 | Ongoing |
Other Directorships of VICKY SHERWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANEARTH ENTERPRISES LLP | ACE-0203 | Designated Partner | 2023-11-21 | Ongoing |
| ACELANDMARK LUXURY SPACES LLP | ACH-7651 | Partner | 2024-06-14 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | 2019-03-26 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | - | 2011-01-10 |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Managing Director | - | 2019-03-26 |
| AVN PROJECT (INDIA) PRIVATE LIMITED | U70100CT2010PTC021886 | Director | 2010-06-01 | Ongoing |
| INTEND TOWERS LIMITED | U70109WB2012PLC180740 | Director | - | 2018-03-26 |
| ADHUNIK COLDCHAIN PRIVATE LIMITED | U93000CT2010PTC013604 | Director | 2012-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT2010PTC021886 | AVN PROJECT (INDIA) PRIVATE LIMITED | FLAT NO 102,BLAOCK B,MAPPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA,DUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2010PTC013604 | ADHUNIK COLDCHAIN PRIVATE LIMITED | Flat No.102,Block B,Mapple Tree,Behind Cross Wind Near Durga Mandir,Daldalsioni Road, Mowa , , Raipur, Chattisgarh, India - 492001 |
| U51109CT2006PTC015414 | CHANDIKA VANIJYA PVT LTD | Flat No. B- 102, Block B, Mapple Tree Behind Gurudwara Mowa , Raipur, Chattisgarh, India - 492001 |
| AAH-2033 | SHEOM COIR & SOLAR INDUSTRIES LLP | FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| AAN-5235 | NANOTRENDS LLP | FLAT NO. 207, BLOCK-B BANYAN TREE ENCLAVE, KHAMARDIH RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010876 | MAA KARMA TRADING & CONSULTANCY (INDIA) PRIVATE LIMITED | H.NO. 23 DUBEY COLONY NEAR BALAJI HOSPITAL MOWA , Raipur, Chattisgarh, India - 492001 |
| AAW-1910 | SAI SRIKARA TRADERS LLP | W.V.Raja Gopal Murti Flat No. 302, Aastha Enclave,Dubey Colony, Mowa Raipur, Chattisgarh, India - 492001 |
| U23101CT2009PTC021346 | AAKAR CARBONS (INDIA) PRIVATE LIMITED | FLAT NO.302, 3 RD FLOOR, BLOCK-B, SRI RAM HERITAGE NEAR NETAJI HOTEL, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U22222CT2016PTC002096 | SHRI BALAJI THINK MEDIA PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2016PTC007254 | SHRI BALAJI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2015PTC001904 | SHRI BALAJI CANCER & RESEARCH HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY BHIMRAO AMBEDKAR WARD NO. 27, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000770 | SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED | FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022293 | VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED | Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC013466 | EASTA COMMERCE PRIVATE LIMITED | Flat No.B-102, E-2 Building, Devpuri, Raipur , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC012655 | SPOTIO PRIVATE LIMITED | N-13,Shyam Sanskar, Dubey Colony Mowa, Raipur, Near Boys Hostel , Raipur, Chattisgarh, India - 492001 |
| U01100CT2010PLC021676 | OLMPUS AGROTECH (INDIA) LIMITED | NEAR BALAJI HOSPITAL DUBEY COLONY, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2012PLC000377 | KANCSHA BUILDCON LIMITED | VERMA VILLA, BEHIND BALAJEE HOSPITAL DUBEY COLONY, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| AAG-1861 | SMART MACHINEHIRE SERVICES LLP | Flat No 302, F block, Ashoka Heights Apartment Mowa Raipur, Chattisgarh, India - 492001 |
| ABD-0841 | GCJAIN BONDINGS LLP | FLAT NO. B/106, SUDHARM JAIN VIHARDAWADA COLONY, LALPUR Raipur, Chattisgarh, India - 492001 |
| U29220CT2014PTC001432 | ABY BHARTI ENGITECH PRIVATE LIMITED | FLAT NO 603 BLOCK-B VARAN APPARTMENT AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2019OPC009353 | AARNA STRATEGIES (OPC) PRIVATE LIMITED | H.NO.551, BLOCK-23, H.B. COLONY KACHNA , RAIPUR, Chattisgarh, India - 492001 |
| ABA-1610 | TRAVEL CUBS LLP | Flat No. 21, A Block, Banyan Tree Enclave, Khamardih, Shankar Nagar Raipur, Chattisgarh, India - 492001 |
| U06303CT2006PTC018535 | MYRIAD MINERALS PRIVATE LIMITED | H.NO. 234, BEHIND DOLPHIN APPARTMENTS IDGAHA BHATA, NEAR MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2021PTC012129 | DUROSHIELD INDUSTRIES PRIVATE LIMITED | Flat No. B 303 Jainam Height Behind Jainam Vihar, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U55209CT2020PTC010489 | HIBISCUS THE CLUB PRIVATE LIMITED | BLOCK-E, FLAT NO. 102, VIP ESTATE, VIDHAN SABHA, SHANKAR NAGAR, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008557 | RENESOL ENGINEERS PRIVATE LIMITED | QUARTER NO. A/34/B, NEAR SALE TAX COLONY, GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021558 | MAHAVIR METALLICS & POWER PRIVATE LIMITED | H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2021PTC011860 | ALL CARE ALL SERVICES PRIVATE LIMITED | H.No.-Z/28, DUBEY COLONY, BACK SIDE OF SAI MANDIR, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U64202CT2011PTC022302 | DENAVO COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO - 102, DOLPHIN TRADE FLOOR, NEAR SAI MANDIR, SAI NAGAR, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100696397 | 2023-01-24 | - | - | 5,748,800.00 | HDFC BANK LIMITED | |
| 100757119 | 2023-05-20 | - | - | 3,040,000.00 | 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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| 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.
| 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.