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 HIGHRISE PRIVATE LIMITED
CIN: U45400WB2008PTC125752 As on: 2026-07-13
DIAMOND HIGHRISE PRIVATE LIMITED (CIN: U45400WB2008PTC125752) is a Private company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 710000.00.
DIAMOND HIGHRISE 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 HIGHRISE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DIAMOND HIGHRISE PRIVATE LIMITED are RAVIKANT SHACKSARIA, and RAJ KUMAR SHACKSARIA.
DIAMOND HIGHRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC125752 and its registration number is 125752. Users may contact DIAMOND HIGHRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND HIGHRISE PRIVATE LIMITED is DIAMOND PLAZA , GROUND FLOOR 2.5 MILE, SEVOKE ROAD, SILIGURI, SALUGAR A , SILIGURI, West Bengal, India - 734008.
Current status of DIAMOND HIGHRISE 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 HIGHRISE 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.
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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 HIGHRISE 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 HIGHRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07747289 | RAVIKANT SHACKSARIA | Director | 2017-02-24 |
| 00480872 | RAJ KUMAR SHACKSARIA | Director | 2017-02-24 |
Past Directors & Key Managerial Personnel of DIAMOND HIGHRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544907 | DILIP KUMAR AGARWAL | Director | - | 2010-03-25 |
| 00545020 | SUNITA GOLYAN | Director | - | 2010-03-25 |
| 03008384 | SHAKUNTALA DEVI AGARWAL | Director | - | 2017-03-03 |
| 03008525 | PRADEEP AGARWAL | Director | - | 2017-03-03 |
| 03008569 | KUSUM DEVI AGARWAL | Director | - | 2017-03-03 |
Other Directorships of RAVIKANT SHACKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR SHACKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKITA STEELS PRIVATE LIMITED | U27109WB1998PTC087020 | Director | - | 2012-09-15 |
Other Directorships of DILIP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND NIRMAN PRIVATE LIMITED | U45400WB2010PTC155367 | Director | - | 2014-07-19 |
| PAWANSATHI NIRMAN PRIVATE LIMITED | U45400WB2012PTC188980 | Director | 2013-03-01 | Ongoing |
| SWARNSATHI DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC188984 | Director | - | 2016-08-01 |
| STYLE ENCLAVE PRIVATE LIMITED | U51909WB2005PTC106842 | Director | - | 2008-08-20 |
| AYUSH COMPLEX PRIVATE LIMITED | U70101WB2004PTC100809 | Director | - | 2015-05-15 |
| GOLYAN ENCLAVE PRIVATE LIMITED | U70101WB2005PTC102939 | Director | - | 2012-02-11 |
| AANCHAL ENCLAVE PRIVATE LIMITED | U70101WB2005PTC102940 | Director | 2005-05-04 | Ongoing |
| ANUBHAV HARDWARE PRIVATE LIMITED | U70200WB2008PTC127140 | Director | 2011-04-01 | Ongoing |
| LIFESTYLE NIRMAN PRIVATE LIMITED | U72200WB1999PTC089861 | Director | 1999-07-16 | Ongoing |
Other Directorships of SUNITA GOLYAN
Other Directorships of SHAKUNTALA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.M.K. POLYMERS INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207396 | Director | - | 2019-05-20 |
Other Directorships of PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309WB2021PTC244587 | SUBH-LABH VANIJYA PRIVATE LIMITED | Building No. 2, Flat- C, Third Floor, Sangam Complex, 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734008 |
| ACC-5483 | VN HR CONSULTANCY LLP | 1ST FLOOR, MILESTONE2.5 MILE, SEVOKE ROAD Siliguri, West Bengal, India - 734008 |
| U70109WB2007PTC119140 | KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED | MILESTONE BUILDING, 1ST FLOOR, 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008 |
| U51909WB1996PTC078906 | MAHASHAKTI MARKETINGS PVT LTD | MILESTONE BUILDING, 1ST FLOOR, 2.5 MILE, CHECKPOST, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008 |
| U51909WB2012PTC185263 | GAJBADAN IMPEX PRIVATE LIMITED | Office No. 11, 1st Floor, Milestone 2.5 Mile, Sevoke Road, PO-Salugara, PS-B haktinagar , Siliguri, West Bengal, India - 734008 |
| U51909WB2012PTC175236 | AMRITLAXMI BUSINESS PRIVATE LIMITED | ThePlanet,1stFloor,F-35,Opp.NorthCity,2.5Mile,SevokeRoad , Siliguri, West Bengal, India - 734001 |
| U72300WB2015PTC204876 | VIVOUTLAW CONSULTANTS PRIVATE LIMITED | WARD NO.43, ANCHAL ROAD, PRAKASH NAGAR, 2.5 MILE CHECKPOST MORE, SEVOKE ROAD, P. O.SALUGARA , SILIGURI, West Bengal, India - 734008 |
| AAD-9812 | TELTROY DISTRIBUTORS LLP | SHOP NO 1, GROUND FLOOR, HOLDING NO 8/2/719 MILESTONE BUILDING , 2.5 MILE , BYPASS,WARD NO 42 SILIGURI, West Bengal, India - 734008 |
| U74999WB2012PTC180199 | NERINE VANIJIYA PRIVATE LIMITED | Shop No. 5, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008 |
| U34102WB1993PTC059291 | KAYSONS VENTURES PRIVATE LIMITED | KAYSONS VENTURES PRIVATE LIMITED WARD NO 42, SEVOKE ROAD, 2.5 MILE, CHECK POST , SILIGURI, West Bengal, India - 734008 |
| U92412WB2013PTC199012 | UTTARER SARADIN NEWS NETWORK PRIVATE LIMITED | HIGH ZONE, SEVOKE ROAD, 2.5 MILE DON BOSCO MORE, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734008 |
| U51909WB2021OPC243770 | RELIABLE QUITE (OPC) PRIVATE LIMITED | ATHALIKA APT,NEAR DON BOSCO MORE, SHOP 2 GR FLOOR, PO -SEVOKE ROAD, 3RD MILE , SILIGURI, West Bengal, India - 734008 |
| ABZ-8537 | BRG Retail LLP | Ground Floor, Jeevandeep Building Sevoke RoadNear Honda Showroom Salugara Siliguri, West Bengal, India - 734008 |
| AAW-9750 | GARUDA AUTOLINKS LLP | GARUDA AUTOLINKS LLP 3RD MILE, SEVOKE ROAD, NEAR SIKKIM PLAZA SILIGURI, West Bengal, India - 734008 |
| U45400WB2013PTC190406 | SHIVPHAL ENCLAVE PRIVATE LIMITED | 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , Siliguri, West Bengal, India - 734008 |
| U24232WB2007PTC114888 | YUKSOME PHARMACEUTICALS PRIVATE LIMITED | Vega Circle Mall, 3rd Floor, 3rd Mile Sevoke Road , Siliguri, West Bengal, India - 734008 |
| U24232WB2007PTC117519 | BREAKTHROUGH PHARMA PRIVATE LIMITED | Vega Circle Mall, 3rd Floor, 3rd Mile Sevoke Road , Siliguri, West Bengal, India - 734008 |
| U45203WB2022PTC255577 | MESASO INDUSTRIAL AND LOGISTIC PARK PRIVATE LIMITED | VEGA CIRCLE MALL, 3RD FLOOR 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U45309WB2021PTC243031 | WEST POINT INFRASTRUCTURE PRIVATE LIMITED | VEGA CIRCLE MALL 3RD FLOOR, 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U51909WB2009PTC134048 | SALPUTRI MARKETING PRIVATE LIMITED | 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U51909WB2010PTC149010 | VALUABLE DEALER PRIVATE LIMITED | 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U50401WB2021PTC245116 | ARISHA MOTORS PRIVATE LIMITED | H/4/2262, 2nd MILE, SEVOKE ROAD NR VEGA CIRCLE , SILIGURI, West Bengal, India - 734008 |
| U55101WB2012PTC187270 | ANTARISK VYAPAAR PRIVATE LIMITED | SHOP NO. 20, MILESTONE BUILDING 2.5 MILE, CHECKPOST, BASEMENT FLOOR , SILIGURI, West Bengal, India - 734008 |
| U70109WB2011PTC163834 | VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED | 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U45400WB2012PTC187513 | SHIVKHORI DEVELOPERS PRIVATE LIMITED | OFFICE NO 2, FIRST FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734008 |
| U45400WB2012PTC185077 | LINKWISE RETAILERS PRIVATE LIMITED | OFFICE NO 5, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734008 |
| U55209WB2016PTC209451 | SKYPOINT HOTELS PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, MILESTONE BUILDING SEVOKE ROAD, OPP. BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734008 |
| U70100WB2017PTC219470 | PINE COUNTRY GLOBAL PRIVATE LIMITED | BLOCK-A, 3RD FLR, SANGAM COMP3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| U70101WB1994PTC061323 | PRAVEZ CONSTRUCTIONS PVT. LTD. | 1ST FLOOR, NO-11, CRESCENT TOWER 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10229492 | 2010-06-19 | - | 2016-12-28 | 4,000,000.00 | UNION BANK OF INDIA |
- 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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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.