DIAMOND INTERNATIONAL FOUNDATION (CIN: U80904DL2015NPL278745) is a Private company incorporated on 06 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
DIAMOND INTERNATIONAL FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIAMOND INTERNATIONAL FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of DIAMOND INTERNATIONAL FOUNDATION are AJEET SINGH, ASHUTOSH KUMAR, and GANORI SHARMA.
DIAMOND INTERNATIONAL FOUNDATION's Corporate Identification Number (CIN) is U80904DL2015NPL278745 and its registration number is 278745. Users may contact DIAMOND INTERNATIONAL FOUNDATION on its Email address - [email protected]. Registered address of DIAMOND INTERNATIONAL FOUNDATION is 12-C, Hari Nagar Extention Baderpur , NEW DELHI, Delhi, India - 110044.
Current status of DIAMOND INTERNATIONAL FOUNDATION is - Active.
| CIN | U80904DL2015NPL278745 |
| Name | DIAMOND INTERNATIONAL FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 278745 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-06 |
| Age of Company | 9 years, 11 months, 7 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND INTERNATIONAL FOUNDATION |
| U80904DL2015NPL278745 |
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Get a list of all litigations DIAMOND INTERNATIONAL FOUNDATION 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 INTERNATIONAL FOUNDATION. This report helps you understand the risk associated in dealing with DIAMOND INTERNATIONAL FOUNDATION 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 INTERNATIONAL FOUNDATION 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 |
|---|---|---|---|
| 06858017 | AJEET SINGH | Director | 2015-04-06 |
| 08267883 | ASHUTOSH KUMAR | Director | 2017-02-05 |
| 08477291 | GANORI SHARMA | Director | 2019-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02184247 | AJAY PRAKASH MISHRA | Director | - | 2017-01-10 |
| 02184247 | AJAY PRAKASH MISHRA | Manager | - | 2017-01-10 |
| 07214428 | SHAMSHAD ALI | Director | - | 2017-02-15 |
| 08267883 | ASHUTOSH KUMAR | Director | - | 2020-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8744 | BRAIN WARE IT SERVICES LLP | H.NO. 477, GALI NO. 12C, I BLOCK, HARI NAGAR EXT., JAIT PUR, BADARPUR NEW DELHI, Delhi, India - 110044 |
| AAV-5313 | TECHINTOSH GLOBAL SERVICES LLP | I 479 , G/F , HARI NAGAR EXTENSION GALI NO 12 C , BADARPUR NEW DELHI, Delhi, India - 110044 |
| U18109DL2013PTC254333 | RS COTTON PRIVATE LIMITED | C-241/A NEW NO-290, G/F BLOCK-C, HARSH VIHAR HARI NAGAR EXTN-III, BADARPUR NEAR TANKI ROAD , NEW DELHI, Delhi, India - 110044 |
| U15132DL2018PTC335003 | OBEKO FOOD AND SPICES PRIVATE LIMITED | SHOP NO 7 G/F BLOCK -F HARI NAGAR PART 2 BADARPUR NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| AAF-7959 | REVEL ASSOCIATES LLP | I-248/B GROUND FLOOR GALI NO-9 SAURABH VIHAR, HARI NAGAR EXTN, BADARPUR NEW DELHI-110044. NEW DELHI, Delhi, India - 110044 |
| AAC-7783 | HORECA SOLUTIONS LLP | H-23 C Block Harsh Vihar, Hari Nagar Part III New Delhi, Delhi, India - 110044 |
| AAH-0650 | ADMINSTAFF BUSINESS SOLUTION LLP | D-83, P.C Hari Nagar EXTN. Part-3 badarpur New Delhi, Delhi, India - 110044 |
| AAT-3220 | PAM IT SOLUTIONS LLP | C 531 Gali No 12B Om Nagar Meethapur Extension Jaitpur New Delhi, Delhi, India - 110044 |
| AAI-6471 | MSS COSMETICS LLP | B-153/A (OLD NO. C-38) HARSH VIHAR HARI NAGAR, EXTN III NEW DELHI, Delhi, India - 110044 |
| AAH-6910 | ZOYS GARMENTS LLP | D-II/420/A GROUND FLLOR, GALI NO-3, HARI NAGAR EXT BADARPUR NEAR C.G.M. SCHOOL NEW DELHI, Delhi, India - 110044 |
| AAP-2231 | STREET SELLER LLP | D-83, PC HARI NAGAR EXTN, PART-3 BADARPUR, NEW DELHI NEW DELHI, Delhi, India - 110044 |
| AAG-6098 | TWINS BEVERAGES LLP | I-1095, A GF HARI NAGAR, EXTN-II TANKI ROAD, NEW DELHI NEW DELHI, Delhi, India - 110044 |
| ABZ-3049 | Alight Educom LLP | I-1119/A First Floor, Block I, Gali no. 28, Hari Nagar ExtensionBadarpur, New delhi New Delhi, Delhi, India - 110044 |
| U22300DL2018PTC330156 | FRANKLIN BOOKS PRIVATE LIMITED | Shop No. 12, C-68-69, Block-C Jaitpur Extn Part II, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U29190DL2011PTC228055 | MIDHA STEEL MANUFACTURING PRIVATE LIMITED | C-521,POCKET C, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U15122DL2013PTC248838 | LE FRAIS FOODS (INDIA) PRIVATE LIMITED | C-46, VISHWAKARMA COLONY,M.B. ROAD NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| AAE-2434 | NWA MEDIA GROUP LLP | E-94, GALI NO.-5, HARI NAGAR, BADARPUR NEW DELHI, Delhi, India - 110044 |
| AAS-6043 | ZIGGURATSS ARTWORK LLP | N 153 HARI NAGAR EXTN PART III BADARPUR NEW DELHI, Delhi, India - 110044 |
| U15400DL2016PTC302447 | GN ENTERPRISES PRIVATE LIMITED | K-171, SAURABH VIHAR, HARI NAGAR, JAITPUR , NEW DELHI, Delhi, India - 110044 |
| U15400DL2018PTC342795 | NAURATREATS PRIVATE LIMITED | D-206, SAURABH VIHAR HARI NAGAR EXTN , NEW DELHI, Delhi, India - 110044 |
| U24233DL2004NPL127407 | MITHILA HERBAL FOUNDATION | E-168 HARI NAGAR EXT PART IIBADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAL-0536 | OORJIT FINSERV LLP | Jha D-131/A, Hari Nagar Extn 3 Badarpur New Delhi, Delhi, India - 110044 |
| AAL-0300 | VARSAP ENTERPRISES LLP | C-74 BASEMENT GALI NO-5 OM NAGAR BADARPUR NEW DELHI, Delhi, India - 110044 |
| AAQ-5303 | JMT KIRAYAWALA PROPERTIES CONSULTANTS AN D SERVICES LLP | FIRST FLOOR F265 HARI NAGAR EXTENSION II, BADARPUR NEW DELHI, Delhi, India - 110044 |
| AAG-8215 | CHHAAPLE DESIGN & PRINT SOLUTIONS LLP | E-1/11, FF HARI NAGAR PART-2, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U15132DL2008PTC173261 | NAISHA FOODS PRIVATE LIMTED. | 154-C, LIG FLATS POCKET-12, JASOLA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U27106DL2005PTC132644 | MANU CONCAST PRIVATE LIMITED | A-23A, A BLOCK, HARI NAGAR EXTENSION , NEW DELHI, Delhi, India - 110044 |
| U27106DL2006PTC149885 | BHAVNA METALS PRIVATE LIMITED. | 80, PART-II, HARI NAGAR, NEAR MEETHAPUR BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAC-7465 | JAYKAY BUSINESS SOLUTIONS LLP | HOUSE NO. 112/5, BLOCK-1 HARI NAGAR EXTN. JAITPUR NEW DELHI, Delhi, India - 110044 |
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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.
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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.
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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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