DIAMOND EXPORTS PRIVATE LIMITED (CIN: U51909DL1973PTC006981) is a Private company incorporated on 05 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 216300.00.
DIAMOND EXPORTS PRIVATE LIMITED'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 EXPORTS 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.].
Directors of DIAMOND EXPORTS PRIVATE LIMITED are RAKSHA KHURANA, BHAVNA MINOCHA, and GAUTAM KHURANA.
DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1973PTC006981 and its registration number is 6981. Users may contact DIAMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND EXPORTS PRIVATE LIMITED is D-31, N.D.S.E. PART I, NEWDELHI. , NA, Delhi, India - 000000.
Current status of DIAMOND EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51909DL1973PTC006981 |
| Name | DIAMOND EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 6981 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1973-12-05 |
| Age of Company | 52 years, 5 months, 13 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 216,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND EXPORTS PRIVATE LIMITED |
| U51909DL1973PTC006981 |
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Get a list of all litigations DIAMOND EXPORTS 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 EXPORTS. This report helps you understand the risk associated in dealing with DIAMOND EXPORTS and its Directors better.
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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 EXPORTS 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 |
|---|---|---|---|
| 01444950 | RAKSHA KHURANA | Director | 1973-12-05 |
| 07400196 | BHAVNA MINOCHA | Director | 1984-06-01 |
| 00151047 | GAUTAM KHURANA | Director | 2002-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANET CONSULTANTS LLP | AAC-5390 | Designated Partner | - | 2022-10-06 |
| INDIANET CONSULTANTS LLP | AAC-5390 | Partner | 2014-08-04 | Ongoing |
| INNER CIRCLE PROJECTS PRIVATE LIMITED | U74120DL2009PTC193822 | Director | 2009-09-02 | Ongoing |
| INGENIUS LEGAL SOLUTIONS PRIVATE LIMITED | U74140DL2007PTC166760 | Additional Director | 2009-03-18 | Ongoing |
| EMC CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC173862 | Director | 2008-02-08 | Ongoing |
| BRASK ENGINEERING CONSULTANTS PRIVATE LIMITED | U74210DL2007PTC166759 | Director | 2007-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100DL1979PLC010027 | MAYUR SYNTEX LTD | E-29, N.D.S.E. PART-I, NEWDELHI. , NA, Delhi, India - 000000 |
| U30007DL1988PTC033136 | UNICOMP PERIPHERALS PRIVATE LIMITED | D-32, N.D.S.E, PART-I, , NEWDELHI, Delhi, India - 000000 |
| U22219DL1973PTC006767 | QUICKALL PRINTERS AND PUBLISHERS PVT LTD | D-39, N.D.S.E.PART-II, NEWDELHI. , NA, Delhi, India - 000000 |
| U15137DL1979PTC009462 | HIMACHAL PRESERVED FOODS PRIVATE LIMITED | E-29,N.D.S.E.PART-II,NEWDELHI. , NA, Delhi, India - 000000 |
| U21099DL1979PTC009785 | BADSHAH EXPORTS PVT LTD | P-81 N.D.S.E. PART-II, NEWDELHI. , NA, Delhi, India - 000000 |
| U25112DL1988PTC030278 | PHILPS AUTO RUBBER PRIVATE LIMITED | C-59.N.D.S.E PART-I, . , NEWDELHI, Delhi, India - 000000 |
| U28991DL1988PTC033124 | GAJRAJ ENGINEERING PRIVATE LIMITED | B-65, N.D.S.E. PART-II, NEWDELHI-49 , NA, Delhi, India - 000000 |
| U31401DL1987PTC026963 | SATYA ELECTRONICUES PRIVATE LIMITED | 16 APSARA CO-OP N.D.S.E.I,NEWDELHI. , NA, Delhi, India - 000000 |
| U24230DL1986PTC025622 | NORVIC LABORATORIES INDIA PRIVATE LIMITE D | F-40 N.D.S.E-I RING ROAD, NEWDELHI 49 , NA, Delhi, India - 000000 |
| U25113DL1977PTC008645 | MATCHLESS TUBESANDTYRES PRIVATE LIMITED | D-39ANNEXE N D S E II, NEWDELHI , NA, Delhi, India - 000000 |
| F01107 | MITUTOYO ASIA PACIFIC PTE.LTD. | F-40,N.D.S.C.PART -I, NEW DELHI. , NA, Delhi, India - 000000 |
| U01400DL1994PTC059805 | S.P. GOEL AND COMPANY PRIVATE LIMITED | L-2A, N.D.S.E. PART II,NEW DELHI , NA, Delhi, India - 000000 |
| U29299DL1978PTC009219 | BHIVADI MACHINE TOOLS PVT LTD | D-39, N.D.S.E. II, NEW DELHI -49. , NA, Delhi, India - 000000 |
| U31909DL1986PTC023132 | ZETA ENERGY CONTROLS PRIVATE LIMITED | A 24 N.D.S.E. PART- II PART II , NEW DELHI, Delhi, India - 000000 |
| U31900DL1990PTC039454 | PUNIA ELECTORNICS PRIVATE LIMITED | I-3 D.S.I.D.C. ROHTAK ROADNANGLOI DELHI , NA, Delhi, India - 000000 |
| F01280 | ELEKTA INSTRUMENT AKTIEBOLAG | C/O U & I BUSINESS CENTRE, F-41, N.D.S.E. - I, , NEW DELHI., Delhi, India - 000000 |
| U29196DL1987PTC030086 | POONAM SPARK PVT LTD | 175, D S I D C ,OKHLA PHASE-I,NEW DELHI-110020. , NA, Delhi, India - 000000 |
| U31909DL1997PLC090638 | DHANSURA ELECTRIC SUPPLY COMPANY LIMITED | J-66 N.D.S.E-I , NEW DELHI, Delhi, India - 000000 |
| U21000DL1997PTC087514 | GREENWOOD CREATIONS PRIVATE LIMITED | C-56,SECOND FLOOR, N.D.S.E.-I, , NEW DELHI, Delhi, India - 000000 |
| U24100DL1996PTC081793 | PRAKASH ORGANIC INDUSTRIES PRIVATE LIMIT ED | L 2A, IIND FLOOR, (SF)N.D.S.E. PART II, , NEW DELHI, Delhi, India - 000000 |
| U28999DL1989PTC036889 | MOGRA CABLES AND CONDUCTORS PRIVATE LIMI TED | NO.10 D.S.I.D.C. COMPLEXJHILMIL IND. AREA DELHI , NA, Delhi, India - 000000 |
| U22222DL1988PTC030995 | GUPTA PUBLICATIONS PVT LTD | D-36 SOUTH EXTN. PART-I. NEWDELHI. , NA, Delhi, India - 000000 |
| U24240DL1988PTC033967 | UMA SAND COATINGS PRIVATE LIMITED | D-11, SOUTH EXTN, PART I NEWDELHI-49. , NA, Delhi, India - 000000 |
| U27320DL1987PTC028268 | BRAZE ARC PVT LTD | D-2J NDSE PART I IST FLOOR NEWDELHI , NA, Delhi, India - 000000 |
| U18101DL1992PTC051022 | ST. DIVYAL OVERSEAS PRIVATE LIMITED | S-12, VARDAN BUILDINGW.E.A. AJMAL KHAN ROAD KAROLBAGH,N.D.-5 , NA, Delhi, India - 000000 |
| U17297DL1988PTC031332 | NANAK IMPEX PRIVATE LIMITED | D-92/7 OKHLA INDUSTRIAL AREA PHASE I N.D. , NA, Delhi, India - 000000 |
| U17200DL1990PTC039915 | ROYAL TOUCH WEARS AND HANDICRAFTS PRIVAT E LIMITED | 95-D L.I.G. D.D.A. FLATS MOTIAKHAN PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U21014DL1986PTC023292 | SHIVANG PACKAGING PRIVATE LIMITED | C-12, SAKET, D.D.A.(S.F.S)FLATS, NEW DELHI. , NA, Delhi, India - 000000 |
| U22220DL1986PTC025880 | KAVERI ADVERTISING PRIVATE LIMITED | 14-A,D.D.A.CYCLE MARKETJHANDEWALAN N.D.-55 , NA, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 80004304 | 1997-10-18 | - | - | 3,850,000.00 | UCO Bank | |
| 100060630 | 2016-05-31 | - | 2019-08-02 | 30,000,000.00 | Indusind Bank Limited | |
| 100060699 | 2016-05-31 | - | - | 16,500,000.00 | Indusind Bank Limited | |
| 100060761 | 2016-05-31 | - | 2019-08-02 | 3,500,000.00 | Indusind Bank Limited | |
| 100391231 | 2020-11-26 | - | - | 25,000,000.00 | INDUSIND BANK LTD. |
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.
| 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 |
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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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