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 KING IMPORTS PRIVATE LIMITED
CIN: U51909MH2005PTC155615
DIAMOND KING IMPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC155615) is a Private company incorporated on 25 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIAMOND KING IMPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DIAMOND KING IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155615 and its registration number is 155615. Users may contact DIAMOND KING IMPORTS PRIVATE LIMITED on its Email address - . Registered address of DIAMOND KING IMPORTS PRIVATE LIMITED is 8 PRESIDENT TOWERNEAR CHANDAK CIRCLE TIDKE COLONEY , NASHIK, Maharashtra, India - 422003.
Current status of DIAMOND KING IMPORTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND KING IMPORTS 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 KING IMPORTS
Purchase full report of DIAMOND KING IMPORTS
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 KING IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND KING IMPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIAMOND KING IMPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2019PTC332665 | PASAS CAPITAL IMF PRIVATE LIMITED | Roongta Supremus, 5th Floor, Shop No.-525 Near Chandak Circle, Tidke Colony , Nashik, Maharashtra, India - 422003 |
| U51221MH2004PTC144284 | KIPASH EXPORT INDIA PRIVATE LIMITED | F 6, SAHYADRI HOUSE, MICO CIRCLE, TIDKEY COLONEY, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422003 |
| U66190MH2024PTC430613 | EASEOUTS BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.8 RAMKRUPA APTS,RAMWADI PANCHAVAT, NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| U46697MH2023PTC398128 | K-ANSA TECHNOLOGIES PRIVATE LIMITED | Plot No.17 S.No.8/1/8 Behind Devi Mandir Suman Bunglow, Makhamalabad Road , Nashik, Maharashtra, India - 422003 |
| U74999MH2018PTC318446 | MEDAMORPHOSIS HEALTHCARE SOLUTIONS PRIVATE LIMITED | SURVEY NO. 8/3A/1 8/3A/2/6, NEAR NIBAI SOCIETY, MAKHAM , NASHIK, Maharashtra, India - 422003 |
| U46909MH2025PTC439563 | SPORTIVITY ENTERPRISES PRIVATE LIMITED | FLAT 8, HARIDARSHAN APT,,SUKENKAR LANE,,Nashik,Nashik,Maharashtra,422003-India |
| ACS-9394 | VIONTRIX PHARMA LLP | Fl No 8, Sagar Shilp,Audumbar Nagar,Nashik,Nashik,Maharashtra,India-422003 |
| U46692MH2024PTC427629 | AGRIOLA VENTURES PRIVATE LIMITED | SHOP NO 8, GURUKRUPA APT,PETH ROAD,Nashik,Nashik,Maharashtra,422003-India |
| U85499MR2026PTC476773 | FLUENTEDGE ACADEMY PRIVATE LIMITED | FL.8 RAMCHARAN APT NEAR,VRUDHASHRAM TAPOVAN,Nashik,Nashik,Maharashtra,422003-India |
| ACW-3393 | SCULPTRAISE LLP | SHOP NO 8 SANTVANDAN APPT,SWAMI NARAYAN NAGAR,Nashik,Nashik,Maharashtra,India-422003 |
| U24290MH2022PTC382631 | GOODWILL CROP SCIENCE PRIVATE LIMITED | ROWHOUSE NO.-8, RISHIKESH ROW BUNGLOWS, RAMKRISHNA NAGAR, MAKHMALABAD,NASHIK,Nashik,Maharashtra,422003-India |
| ACX-5826 | LUMBINI GLOBAL EXIM LLP | Shop No 7 and 8 Rupashri,Apartment, Dindori Road,Nashik,Nashik,Maharashtra,India-422003 |
| ACW-4049 | TOKOBASE LABS LLP | Fl No 7 8 Sahyadri Hills,Apt. Near Diamond Vil,Nashik,Nashik,Maharashtra,India-422003 |
| ACS-6411 | HARIKISAN HOSPITALITY LLP | S.NO-291/1 TO 8/1/2,CHAVAN NAGAR,Nashik,Nashik,Maharashtra,India-422003 |
| U01611MR2026PTC474105 | AGRIZEN FARMER PRODUCER COMPANY LIMITED | C/o Anita Gaidhani,,F No A-8, Dwarkadhish Apt,Nashik,Nashik,Maharashtra,422003-India |
| U52291MH2025PTC447263 | FLYTIX TRAVEL SERVICES PRIVATE LIMITED | TIRUPATI R/H NO-02,PLOT NO-8,10 VRUNDAVAN,Nashik,Nashik,Maharashtra,422003-India |
| U46209MH2024PTC421214 | CROWN CROPS AGRO PRIVATE LIMITED | Gat No- 491/2, Plot No-8,Near Konark Nagr,Nashik,Nashik,Maharashtra,422003-India |
| U72900MH2019PTC331603 | FIRSTLIKEINDUSTRIES PRIVATE LIMITED | FLAT NO 8 PARIVAR SOCIETYKRISHNA NGR P VATI NASHIK , NASHIK, Maharashtra, India - 422003 |
| ACW-5673 | HIGH STAR CLEAN LLP | SHIVDHARA RH NO. 9, PL NO,7/8/9, SAHARA NAGAR,Nashik,Nashik,Maharashtra,India-422003 |
| U62090MR2026PTC474916 | SAPRABHA INFRAPLEX SERVICES PRIVATE LIMITED | FLAT NO8, POKAR KUTIR HSG,SOC, POKAR COLONY, D ROAD,Nashik,Nashik,Maharashtra,422003-India |
| U25200MH1997PTC108924 | SARDAR PLASTRO PRIVATE LIMITED | 8,VAITHRNA CO-OP.HOUSING SOC.,TAKLE NAGAR, PANCHVATI, , NASHIK-422003, Maharashtra, India - 000000 |
| ACH-1511 | NIDAANOLOGY PATHOLOGY LAB LLP | Shop No. 8 9 First Floor,Shri Hari Krishna Plaza Hirawadi Road,Nashik,Nashik,Maharashtra,India-422003 |
| U01611MH2024PTC417193 | AGROEVITA FARMER PRODUCER COMPANY LIMITED | C/OBHAGIRATH JIBHAU CHAVN,RH8,SN 643/1/1SHANTUS NGR,Nashik,Nashik,Maharashtra,422003-India |
| U01611MH2024PTC420002 | FARM PEARLS AGROFIRST PRODUCER COMPANY LIMITED | PLOT NO-41,S.NO-509/1/8,SWAMI SAMARTH NAGAR,ADGA,Nashik,Nashik,Maharashtra,422003-India |
| ACE-3416 | LAURATE SPICES INTERNATIONAL LLP | F No 8,Nisarg Residency,Mankar Mala,SN 425/1/B/1B,Nashik,Nashik,Maharashtra,India-422003 |
| U46209MR2026PTC476875 | G AND G SPICES & HERBS PRIVATE LIMITED | PL NO13 TO 17,SR NO 443/1,SHIV DARSHAN ROW HOUSE 8,Nashik,Nashik,Maharashtra,422003-India |
| U65191MH2009PTC196653 | KUNDAN ASSETS RESOURCES PRIVATE LIMITED | FLAT NO. 8, UTILITY CENTER, 1ST FLOOR, SHARANPUR ROAD, NASHIK 422 003 , NASHIK, Maharashtra, India - 422003 |
| U15134MH2022PTC383546 | GANGAVEDA PRIVATE LIMITED | Flat n. 03, Mankameshwar Pool Side P N. 10 & 8, Sr. N. 194, Hirawadi,Nashik,Nashik,Maharashtra,422003-India |
| ABA-8561 | RES TECHNOLOGIES LLP | PLOT NO. 53 54, SR. NO. 201/1/A/1, ROW HOUSE NO. 8,LAXMI PUJA ROW HOU., SAI NAGAR,Nashik,Nashik,Maharashtra,India-422003 |
| 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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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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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.