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 ISPAT PRIVATE LIMITED
CIN: U27102UP1997PTC022731
DIAMOND ISPAT PRIVATE LIMITED (CIN: U27102UP1997PTC022731) is a Private company incorporated on 17 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 103000.00.
DIAMOND ISPAT 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 ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of DIAMOND ISPAT PRIVATE LIMITED are SONAL GUPTA, PAYAL AGARWAL, MOHIT AGARWAL, and ANUBHAV GUPTA.
DIAMOND ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102UP1997PTC022731 and its registration number is 22731. Users may contact DIAMOND ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ISPAT PRIVATE LIMITED is HARSHITA COMPLEX NEAR KUKRAIL BRIDGE FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006.
Current status of DIAMOND ISPAT 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 ISPAT 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 ISPAT
Purchase full report of DIAMOND ISPAT
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 ISPAT 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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Current Directors & Key Managerial Personnel of DIAMOND ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403915 | SONAL GUPTA | Director | 2016-09-30 |
| 07403924 | PAYAL AGARWAL | Director | 2016-09-30 |
| 01212788 | MOHIT AGARWAL | Director | 1997-10-17 |
| 01934189 | ANUBHAV GUPTA | Director | 1997-10-17 |
Past Directors & Key Managerial Personnel of DIAMOND ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07403915 | SONAL GUPTA | Additional Director | - | 2016-09-30 |
| 07403924 | PAYAL AGARWAL | Additional Director | - | 2016-09-30 |
| 01212826 | RAKESH KUMAR GUPTA | Director | - | 2015-12-29 |
Other Directorships of SONAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL AGARWAL
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Other Directorships of MOHIT AGARWAL
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Other Directorships of RAKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUBHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2022PTC166345 | LUCKNOW HANDICRAFT PRODUCER COMPANY LIMITED | 546/3/131 AKBAR NAGAR, FAIZABAD ROAD NEAR BADSHAH NAGAR STATION,LUCKNOW,Lucknow,Uttar Pradesh,226006-India |
| U52335UP1997PTC021915 | SABO SYSTEMS PRIVATE LIMITED | FIRST FLOOR , BANARSI COMPLEX,FAIZABAD ROAD, OPPOSITE UMRAO CINEMA,NISHATGANJ , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45203UP1989PTC011266 | ONYX GRANITE PRIVATE LIMITED | 6FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U52100UP2016PTC077199 | APPIEE ONLINE SERVICES PRIVATE LIMITED | LGF- 03, CROSS ROAD PLAZA, BADSHAH NAGAR CROSSING FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U68200UP2023PTC187250 | KOSHA PROJECT PRIVATE LIMITED | 15, KRISHNA NAGR,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U56290UP2025PTC232993 | AURAVISTA GLOBAL EXPORTS PRIVATE LIMITED | 4, RAM KRISHAN MARG,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U45309UP2022PTC166170 | VAJJ DEVELOPERS PRIVATE LIMITED | 498/234/4, BADSHAH NAGAR FAIZABAD ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226006-India |
| U45309UP2021PTC142264 | SAMARDHA INFRATEK PRIVATE LIMITED | 2419 BADAIL UPKENDRA FAIZABAD ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226006 |
| U46497UP2023PTC180109 | URVISH PRIVATE LIMITED | 525KA/221 PURANA MAHANAGAR,VIVEKANANDPURI FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| ACI-9994 | NSJ NOVACARE LLP | C-986, C SECTOR-B, MAHANAGAR,MAIN FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226006 |
| U74999UP2017PTC096458 | MAGICTREANDZ MEGAMART PRIVATE LIMITED | GULABI BUILDING INFRONT OF C.M.S. SCHOOL FAIZABAD ROAD,,LUCKNOW,Lucknow,Uttar Pradesh,226006-India |
| U43299UP2024OPC207758 | NABHSAR DEVELOPMENT (OPC) PRIVATE LIMITED | Shop No.- F-114 12,Goel Complex, Near Nishatganj Railway Crossing,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U01100UP2022PTC167692 | FRESHTASTIX EDIBLES PRIVATE LIMITED | C/O PRAVEEN GROVER 8 A FAIZABAD ROAD OPP CENTRAL BANK LUCKNOW UP. , Lucknow, Uttar Pradesh, India - 226006 |
| AAE-4021 | K-BUILDING SYSTEMS LIMITED LIABILITY PAR TNERSHIP | 15 KRISHNA NAGAR FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226006 |
| U45400UP2012PTC049115 | ADIDEV INFRADEVELOPERS PRIVATE LIMITED | I KRISHNA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45400UP2012PTC049132 | SADGURU KRIPA TRADERS PRIVATE LIMITED | I KRISHNA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45400UP2012PTC049153 | CHIDANAND ENTERPRISES PRIVATE LIMITED | I KRISHNA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45400UP2010PTC040377 | ADYASHREE INFRASTRUCTURE PRIVATE LIMITED | 15, MEWA NURSURY, FAIZABAD ROAD NISHATGANJ , LUCKNOW, Uttar Pradesh, India - 226006 |
| U74999UP2007PTC033708 | MEDYLON HEALTHCARE PRIVATE LIMITED | 15, Ram Krishan Marg Faizabad Road , Lucknow, Uttar Pradesh, India - 226006 |
| U15122UP2011PTC043463 | NATURESFEAST & HEALTH FOOD PRIVATE LIMITED | 102, Bloomfountain Nirmaan Appartments-177, Faizabad Road , Lucknow, Uttar Pradesh, India - 226006 |
| U17291UP2009PTC037504 | AZAD BROTHERS EMBROIDERY COMPANY PRIVATE LIMITED | 546/3/319 AKBAR NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45201UP2013PTC061277 | CHOLA CORPORATION PRIVATE LIMITED | 52 Murari Nagar Faizabad Road, Indira Nagar , Lucknow, Uttar Pradesh, India - 226006 |
| U80903UP2016PTC082809 | IBLIB EDUCATIONS PRIVATE LIMITED | UGF-3 TRINITY SQUARE FAIZABAD ROAD MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| AAM-3937 | ORA ESTATES LLP | 12, CORPORATION FLATS, BEHIND OCTROI POST FAIZABAD ROAD, MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006 |
| U45201UP2014PTC062814 | MSS INFRATECH POWER PRIVATE LIMITED | 21,Krishna Colony , Mahanagar , Faizabad Road , Lucknow, Uttar Pradesh, India - 226006 |
| U55101UP2008PTC035884 | GC CITY CLUB & HOTELS PRIVATE LIMITED | GAURAV BAGH, NEAR RELIANCE PETROL PUMP KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| AAT-3226 | KRISHIKA INDUSTRIES LLP | Gulabi Building Infront of C.M.S. School Faizabad Road Lucknow, Uttar Pradesh, India - 226006 |
| U47890UP2023PTC186125 | VIHAYAS SYSTEMS PRIVATE LIMITED | H. No.628/21/1S, Harshita Complex, Shakti Nagar, , Lucknow, Uttar Pradesh, India - 226006 |
| U72900UP2017PTC098869 | AARAT ENGINEERING SERVICES PRIVATE LIMITED | 2nd Floor, D-Block Suraj Deep Complex,Jopling Road , Lucknow, Uttar Pradesh, India - 226006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195994 | 2009-12-07 | - | - | 3,500,000.00 | Axis Bank Limited | |
| 90276360 | 1984-10-06 | - | 2012-01-10 | 1,000,000.00 | ALLAHABAD BANK | |
| 90276908 | 1997-10-27 | - | 2004-10-14 | 500,000.00 | STATE BANK OF INDIA | |
| 100230617 | 2018-08-31 | - | - | 8,500,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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