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 INTERNATIONAL PRIVATE LIMITED
CIN: U74899DL1986PTC025235 As on: 2026-07-13
DIAMOND INTERNATIONAL PRIVATE LIMITED (CIN: U74899DL1986PTC025235) is a Private company incorporated on 26 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
DIAMOND INTERNATIONAL 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 INTERNATIONAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIAMOND INTERNATIONAL PRIVATE LIMITED are KAMAL GUPTA, and MEGHA GUPTA.
DIAMOND INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC025235 and its registration number is 25235. Users may contact DIAMOND INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND INTERNATIONAL PRIVATE LIMITED is C-2, THIRD FLOOR, NEW KRISHNA PARK,VIKASPURI, ADJACENT JANAKPURI WEST METRO STATION , DELHI, Delhi, India - 110018.
Current status of DIAMOND INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL
Purchase full report of DIAMOND INTERNATIONAL
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 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 INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00703811 | KAMAL GUPTA | Managing Director | 2008-06-13 |
| 07630333 | MEGHA GUPTA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of DIAMOND INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09475006 | JITENDER MANI TRIPATHI | Additional Director | - | 2022-09-30 |
| 09475006 | JITENDER MANI TRIPATHI | Director | - | 2022-11-08 |
| 00047710 | OM PRAKASH GUPTA | Director | - | 2016-10-04 |
| 00047724 | RAMESH KUMAR GUPTA | Director | - | 2016-10-04 |
| 00703811 | KAMAL GUPTA | Director | - | 2008-06-13 |
| 01920034 | NARASIMHARAJA KRISHNAMARAJA ASHOKKUMAR | Company Secretary | - | 2004-09-30 |
| 06959841 | RAGHAV KUMAR SINGH | Company Secretary | - | 2009-01-21 |
| 07630333 | MEGHA GUPTA | Additional Director | - | 2017-09-30 |
Other Directorships of JITENDER MANI TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND FOOTCARE UDYOG PRIVATE LIMITED | U19100HR1978PTC069989 | Additional Director | - | 2013-02-11 |
| DIAMOND FOOTCARE UDYOG PRIVATE LIMITED | U19100HR1978PTC069989 | Director | - | 2018-04-01 |
| ETERNITY FOOTWEAR PRIVATE LIMITED | U74899HR1991PTC117944 | Director | - | 2018-04-01 |
Other Directorships of RAMESH KUMAR GUPTA
Other Directorships of KAMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELOMAZAA HOLIDAYS PRIVATE LIMITED | U63090DL2019PTC349501 | Director | 2019-05-02 | Ongoing |
| DIAMOND DYNAMICS (INDIA) PRIVATE LIMITED | U74899DL1983PTC016375 | Managing Director | 2006-03-06 | Ongoing |
Other Directorships of NARASIMHARAJA KRISHNAMARAJA ASHOKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K-MAX TECHNOLOGIES PRIVATE LIMITED | U29308TN2005PTC056324 | Managing Director | 2005-05-17 | Ongoing |
| K.G.METAL PRECISION PRIVATE LIMITED | U30008TN2003PTC051735 | Additional Director | 2008-05-09 | Ongoing |
| CHEMECH ENGINEERS PRIVATE LIMITED | U45201TN1963PTC005037 | Director | 2009-07-11 | Ongoing |
Other Directorships of RAGHAV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.K DUBEY & ASSOCIATES LLP | AAC-7276 | Designated Partner | - | 2019-05-09 |
| RANGAR BREWERIES LTD | U15549DL1974PLC007383 | Company Secretary | - | 2020-01-01 |
| SCORPION MEDIA PRIVATE LIMITED | U72900DL2005PTC143975 | Company Secretary | - | 2019-05-27 |
| ETERNITY FOOTWEAR PRIVATE LIMITED | U74899HR1991PTC117944 | Company Secretary | - | 2013-04-30 |
| CORPORATE MONK FOUNDATION | U80903DL2014NPL272863 | Director | - | 2014-12-14 |
Other Directorships of MEGHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELOMAZAA HOLIDAYS PRIVATE LIMITED | U63090DL2019PTC349501 | Director | 2019-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2019PTC349501 | TRAVELOMAZAA HOLIDAYS PRIVATE LIMITED | C-2, THIRD FLOOR, NEW KRISHNA PARK,VIKASPURI, ADJACENT JANAK PURI WEST METRO STATION , DELHI, Delhi, India - 110018 |
| U74999DL2016PTC301558 | RED EARTH EDUCATION & MIGRATION PRIVATE LIMITED | FRONT PORTION, FIRST FLOOR, C-1, NEW KRISHNA PARK (NEAR JANAK PURI, WEST METRO STATION) , New Delhi, Delhi, India - 110018 |
| U69202DL2025FTC443534 | IPR SUPPORT SYSTEMS INDIA PRIVATE LIMITED | C-9, Third Floor,New Krishna Park,New Delhi,West Delhi,Delhi,110018-India |
| U25934DL2024PTC435414 | GOOD MORNING TECHNOLOGY INDIA PRIVATE LIMITED | wz-25-d-2,Third Floor,krishna park,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2025PTC456959 | GOOD MORNING E-COMMERCE PRIVATE LIMITED | wz-25-d-2,Third Floor,krishna park,New Delhi,West Delhi,Delhi,110018-India |
| U70200DL2025PTC445183 | GTS AIRHOSTESS ACADEMY PRIVATE LIMITED | C-1 NEW KRISHNA PARK NEAR,JANAK PURI WEST METRO STN,New Delhi,West Delhi,Delhi,110018-India |
| ACR-1605 | ANJANAY GLOBAL POLYMERS LLP | C-25, 2ND FLOOR,NEW KRISHANA PARK,New Delhi,West Delhi,Delhi,India-110018 |
| ACS-8952 | MEDANT CONSULTANCY LLP | B-51 2nd floor,New Krishna Park,New Delhi,West Delhi,Delhi,India-110018 |
| U46909DC2026PTC470858 | TRADEHERITTAGE PRIVATE LIMITED | B-57, Third Floor, New,Krishna Park, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U85410DC2026NPL468798 | SPHURTI FOUNDATION | K-29, First Floor, New Mahavir Nagar,Near Janakpuri East Metro Station,New Delhi,West Delhi,Delhi,110018-India |
| U90009DL2024PTC437108 | FIVE OCEAN GLOBAL VENTURES PRIVATE LIMITED | D-26, 2ND FLOOR, STREET NO-4, KRISHNA PARK,NEW MAHVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U43299DL2024PTC428231 | CPM STREET SPV PRIVATE LIMITED | C-1 LIFT,NEW KRISHNA PARK,NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U66220DL2025PTC456606 | BIMAHAAT INSURANCE SERVICES PRIVATE LIMITED | C-9, Second Floor,,Krishna Park,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2017PTC322536 | WASFA IMPEX PRIVATE LIMITED | C-71,2nd FLOOR VIKASPURI,NEW DELHI,South West Delhi,Delhi,110018-India |
| U14105DL2025PTC446460 | RAULI-MAULI UNIFORMS PRIVATE LIMITED | 137-C, GG-1 BLOCK,,2ND FLOOR VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U47219DL2025PTC454149 | FITFUEL WELLNESS PRIVATE LIMITED | WZ-104,2nd FLOOR,SUBHASH NGR METRO STATION,New Delhi,West Delhi,Delhi,110018-India |
| U31001DL2023PTC410786 | SUPRIT FURNITURE SYSTEM PRIVATE LIMITED | WZ-10C, Ground Floor, Street No.-2, Krishna Puri,New Delhi,West Delhi,Delhi,110018-India |
| U43299DL2023PTC412734 | JYCON PROJECTS PRIVATE LIMITED | 135, Site-2,,Vikaspuri, New Delhi New Delhi 110018,New Delhi,West Delhi,Delhi,110018-India |
| U32109DL2015PTC283394 | KHUSHI COMMUNICATIONS PRIVATE LIMITED | C-29, FIRST FLOOR NEW KRISHNA PARK, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U62011DL2024PTC438963 | AZIONIC CONSULTING PRIVATE LIMITED | C-1 THIRD FLOOR ,,FATEH NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2017PTC314055 | JSPS MARKETING SOLUTION PRIVATE LIMITED | THIRD FLOOR PROPERTY NO.C-9 NEW KRISHNA PARK , New Delhi, Delhi, India - 110018 |
| ACF-3428 | VENUS MANUFACTURER AND TRADING LLP | H.NO. B-40 TF Krishna Park, Vikaspuri,New Delhi,New Delhi,West Delhi,Delhi,India-110018 |
| U67110DL2022PTC396349 | LENZY SOLUTIONS PRIVATE LIMITED | M-2, Third Floor, New Mahavir Nagar Janak Puri, New Delhi,Delhi,West Delhi,Delhi,110018-India |
| U72900DL2005PTC435097 | BOOMING INVESTMENT ADVISOR PRIVATE LIMITED | WZ- 104, SECOND FLOOR, MEENAKSHI GARDEN,NEAR METRO STATION SUBHASH NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| ACH-6855 | AKRIVIA ENGINEERING LLP | H.NO 279, THIRD FLOOR, BLOCK-H,VIKASPURI, NEAR NEEL KANTH APPTT. NEW DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| U10503DL2025PLC444852 | KIDLAC PRODUCTS LIMITED | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U64990DL2025PTC443920 | FSV SECURITIES PRIVATE LIMITED | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2025NPL445486 | FIRST STAGE FOUNDATION | R/O HOUSE NO L-2/39 L-2,THIRD FLOOR NEW MAHAVIR,New Delhi,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116025 | 2008-08-04 | - | 2010-01-07 | 4,575,200.00 | BANK OF INDIA | |
| 10138312 | 2009-01-07 | - | 2010-01-07 | 70,000,000.00 | Bank of India | |
| 10150834 | 2009-04-09 | - | 2015-02-26 | 6,200,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10197594 | 2009-12-22 | - | 2016-07-11 | 936,000.00 | Bank of India | |
| 10198869 | 2009-12-22 | 2014-01-30 | 2014-12-15 | 112,000,000.00 | HDFC BANK LIMITED | |
| 10315715 | 2011-11-04 | - | 2015-02-26 | 6,200,000.00 | Small Industries Development Bank of India | |
| 10458845 | 2013-10-25 | - | 2014-12-15 | 112,000,000.00 | HDFC BANK LIMITED | |
| 10524505 | 2014-10-09 | 2016-01-29 | - | 18,109,270.00 | CAPITAL FIRST LIMITED | |
| 10535239 | 2014-11-12 | - | 2022-10-04 | 100,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80023428 | 1995-10-07 | 2007-02-05 | 2010-01-07 | 20,000,000.00 | Bank of India | |
| 80023432 | 1995-10-07 | 1999-08-23 | 2010-01-07 | 15,000,000.00 | BANK OF INDIA | |
| 80023434 | 1995-10-07 | 2007-02-05 | 2010-01-07 | 30,000,000.00 | Bank of India | |
| 90045510 | 1989-03-30 | 2002-05-13 | 2010-01-07 | 1,400,000.00 | BANK OF INDIA | |
| 90046547 | 1996-03-08 | - | 2010-01-07 | 23,500,000.00 | BANK OF INDIA | |
| 90047446 | 1999-03-15 | 1999-04-07 | 2010-01-07 | 12,500,000.00 | BANK OF INDIA | |
| 100136345 | 2017-06-30 | - | 2024-01-02 | 76,840,318.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100866569 | 2024-01-31 | - | - | 50,000,000.00 | State 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.