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 FINVEST CONSULTANTS PRIVATE LIMITED
CIN: U67120RJ1995PTC010754
DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED (CIN: U67120RJ1995PTC010754) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6800000.00.
DIAMOND FINVEST CONSULTANTS 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 FINVEST CONSULTANTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED are SANJAY BHANDARI, PRAMILA BHANDARI, and RAJENDRA KUMAR JAIN.
DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1995PTC010754 and its registration number is 10754. Users may contact DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED is 301,RAI BAHADUR BAZAR, M G H ROAD , JODHPUR, Rajasthan, India - 000000.
Current status of DIAMOND FINVEST CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND FINVEST CONSULTANTS 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 FINVEST CONSULTANTS
Purchase full report of DIAMOND FINVEST CONSULTANTS
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 FINVEST CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND FINVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375652 | SANJAY BHANDARI | Director | 1997-03-01 |
| 00404529 | PRAMILA BHANDARI | Director | 1997-03-01 |
| 00404597 | RAJENDRA KUMAR JAIN | Director | 2011-07-30 |
Past Directors & Key Managerial Personnel of DIAMOND FINVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICUS FURNITURES PRIVATE LIMITED | U36103RJ2021PTC075804 | Director | 2021-07-09 | Ongoing |
Other Directorships of PRAMILA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNGIRI BUILDCONS PRIVATE LIMITED | U45201RJ2000PTC016349 | Director | 2012-06-25 | Ongoing |
| MAHIMA PROCON PRIVATE LIMITED | U70101RJ2013PTC042997 | Director | 2013-06-20 | Ongoing |
| LAXMI MOTION PICTURES PRIVATE LIMITED (PART IX) | U92120RJ2003PTC018470 | Director | 2008-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232RJ1993PTC007592 | BHANDARI MEDICALS PVT. LTD | HOUSE NO.20,OPP.M.G.HOSPITAL,N.G.H.ROAD,JODHPUR N.G.H.ROAD,JODHPUR , N.G.H.ROAD,JODHPUR, Rajasthan, India - 000000 |
| U55101RJ2001PTC017006 | RAAG HOTELS AND RESORTS PRIVATE LIMITED | C/O. VIRAT BUILDCON,RAI BAHADUR BAZAR, MGH ROAD, , JODHPUR, Rajasthan, India - 000000 |
| U63040RJ1997PTC013971 | RAJJAS TOURS AND TRAVELS PRIVATE LIMITED | G-5MUKHIJA CHAMBERS, SARASWATIMARG, M.I. ROAD JAIPUR MARG, M.I. ROAD, JAIPUR , MARG, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| L51505TG2004PLC042799 | SRPL MARKETING LIMITED | 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3 . , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U51501AP2003PTC040784 | WELWIN TECHSALES PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U74300AP2003PTC040762 | BHAVANI ADVERTISING PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U25206RJ2001PTC017323 | SHREE UNITED POLYURETHANE PRIVATE LIMITE D | H-1/35,IIND FLOOR, RAM VIHAROPP.G.P.O., M.I. ROAD, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U51909TG2004PTC042404 | NILESH EXIM PRIVATE LIMITED | NO.103, MITTAL CHAMBERS,M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U45200TG1995PTC022325 | R.NARAYANA REDDY AND SONS CONSTRUCTIONS PRIVATE LIMITED | LIGH-6, MUNICIPAL QUARTERS,M.G.ROAD SIRPUR KAGAZ NAGAR, M.G.ROAD, SIRPUR KAG AZ NAGAR , M.G.ROAD, SIRPUR KAGAZ NAGAR,, Telangana, India - 000000 |
| U50101RJ1949PLC000730 | WESTERN INDIAN STATES MOTORS LTD | STATION ROAD, JODHPUR.STATION ROAD, JODHPUR. STATION ROAD, JODHPUR. , STATION ROAD, JODHPUR., Rajasthan, India - 000000 |
| U67120RJ1976PTC001676 | SHUBH SANDEEP FINANCE AND CHIT FUND PVT LTD | SURAJ SADAN, M.G.HOSPITAL ROAD, , JODHPUR, Rajasthan, India - 000000 |
| U65992RJ1977PTC001752 | VAISHALI CHIT FUND AND FINANCE CO PVT LT D | 1ST FLOOR, PRITAM BHAWAN,M.G.HOSPITAL ROAD, , JODHPUR, Rajasthan, India - 000000 |
| U67120RJ1993PTC007284 | EKLING JI INDUSTRIES PRIVATE LIMITED | B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B-12,M.G.D. MARKET,JAIPUR , B-12,M.G.D. MARKET,JAIPUR, Rajasthan, India - 000000 |
| U52520TG1992PTC013789 | JAGADISH AGENCIES PRIVATE LIMITED | U-25,MITTAL CHAMBERS,PANBAZARM.G.ROAD.SECUNDERABAD M.G.ROAD.SECUNDERABAD , M.G.ROAD.SECUNDERABAD, Telangana, India - 000000 |
| U70101RJ1987PTC003886 | STERLING REAL ESTATES PVT. LTD. | OPPOSITE ALL INDIA RADIO,M.I.ROAD,JAIPUR. M.I.ROAD,JAIPUR. , M.I.ROAD,JAIPUR., Rajasthan, India - 000000 |
| U25112RJ1996PTC011881 | TARACHAND AND BROTHERS PVT LTD | M.D. ROAD, JAIPURM.D. ROAD, JAIPUR M.D. ROAD, JAIPUR , M.D. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U27203RJ1978PTC001820 | OM STRUCTURALS (INDIA) PVT LTD | OM TOWER, CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U15201RJ1997PLC013396 | NATURE'S BOUNTY DAIRY LIMITED | LAXMINATH BHAWAN, CHURCH ROAD,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1982PTC002477 | CHETNA CONSTRUCTION CO PVT LTD | TRIMURTI BHAWAN CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U85110RJ1987PTC004183 | GOYAL HOSPITAL AND RESEARCH CENTRE PVT LTD | 1ST RESIDENCY ROAD JODHPUR1ST RESIDENCY ROAD JODHPUR 1ST RESIDENCY ROAD JODHPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U51395RJ1980PTC002001 | PHOTO ELECTRIC INSTRUMENTS PVT LTD | F-138,M.I.A.BASNI,II PHASE,,JODHPUR,RAJASTHAN. ,JODHPUR,RAJASTHAN. , ,JODHPUR,RAJASTHAN., Rajasthan, India - 000000 |
| U45200BR2004PTC010719 | SAPT-RISHI KUTEER NIRMAN PRIVATE LIMITED | ABOVE RANJEET MEDICAL HALL,NER-I G I M S GATE BAILEY ROAD, RAJA BAZAR, PLATNA-14 , ROAD RAJA BAZAR, Bihar, India - 000000 |
| U65993TN1994PLC028550 | GROW WELL STOCKS LTD | 81,T.H.ROAD,KALADIPET,MADRAS-19 CHENGAI M.G.R.DIST , CHENGAI M.G.R.DIST, Tamil Nadu, India - 000000 |
| U05001TN1995PTC030516 | RAMSAROJ ACQUA FARM PRIVATE LIMITED | NO.155, T.H. ROAD,PONNERI, MADRAS 601 204 CHENGAI M.G.R. DISTRICT , CHENGAI M.G.R. DISTRICT, Tamil Nadu, India - 000000 |
| U45201RJ1993PTC007635 | KARMBHOOMI BUILDERS PRIVATE LIMITED | H-1/35,RAM VIHAR, OPP.G.P.O., M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U65923RJ1994PTC008855 | KAMAL AUTOFINANCE PRIVATE LIMITED | KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR , GPO, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1993PTC007601 | OM SHIV SHAKTI ENTERPRISES PRIVATE LIMITED | G-445H,ROAD NO.12,V.K.I.AREA,JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U00369KA1982PTC004840 | DAVAR INDUSTRIAL ASSOCIATES PRIVATE LIMI TED | 13-A, SHRUNGAR SHOPPING CENTRE,M.G.ROAD,BANGALORE , ,M.G.ROAD,BANGALORE, Karnataka, India - 000000 |
| 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) 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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As on: 2026-07-13
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.