• 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 METFAB PRIVATE LIMITED

CIN: U27320UP2008PTC125599

DIAMOND METFAB PRIVATE LIMITED (CIN: U27320UP2008PTC125599) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

DIAMOND METFAB 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 METFAB PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of DIAMOND METFAB PRIVATE LIMITED are VIKAS LUTHRA, and ANIL LUTHRA.

DIAMOND METFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320UP2008PTC125599 and its registration number is 125599. Users may contact DIAMOND METFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND METFAB PRIVATE LIMITED is PROPERTY NO. A 1/704, 7TH FLOOR, SUPERTECH LIVINGSTON CROSSING REPUBLIK, GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201016.

Current status of DIAMOND METFAB 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 Names

Previous CINs

ZaubaCorp's company report for DIAMOND METFAB 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.

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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 METFAB 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMOND METFAB
DIN Director Name Designation Appointment Date
02360442 VIKAS LUTHRA Director 2021-03-15
02376353 ANIL LUTHRA Director 2021-03-15
Past Directors & Key Managerial Personnel of DIAMOND METFAB
DIN Director Name Designation Appointment Date Cessation
02479717 ANIL GUPTA Director - 2023-12-14
00058537 NARESH KUMAR JAIN Director - 2016-05-02
00686045 PRATIK GARG Additional Director - 2016-05-01
00686178 ALIND KUMAR GARG Director - 2016-05-01
07016140 REENA JAIN Director - 2016-05-01
07016156 SHIVANI GOYAL Director - 2016-05-01
07525190 VANDANA GUPTA Director - 2017-01-17
00058498 SANDEEP GOYAL Director - 2016-05-01
00686005 PARAG GARG Additional Director - 2016-05-01
01189071 NEENA GARG Director - 2016-05-01
02479701 DINESH GUPTA Director - 2017-01-17
02479707 NEETA GUPTA Director - 2017-01-16
Other Directorships of ANIL GUPTA
Company Name CIN Designation Appointment Date Cessation
K C J SONS PRIVATE LIMITED U22122UP2001PTC153331 Director - 2009-07-07
BLUE CHIP EXIM PRIVATE LIMITED U74899DL2000PTC107282 Director 2009-07-07 Ongoing
Other Directorships of NARESH KUMAR JAIN
Other Directorships of PRATIK GARG
Company Name CIN Designation Appointment Date Cessation
KHYBER SERVICE STATION PRIVATE LIMITED U23209DL2010PTC208971 Director 2010-09-30 Ongoing
AAKAR SOFTECH PRIVATE LIMITED U45201DL2005PTC134034 Additional Director - 2011-09-30
AAKAR SOFTECH PRIVATE LIMITED U45201DL2005PTC134034 Director 2011-09-30 Ongoing
RUBY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145581 Additional Director - 2019-08-12
ECOTECH AUTOMOBILES PRIVATE LIMITED U50102DL2009PTC192863 Additional Director - 2021-11-30
ECOTECH AUTOMOBILES PRIVATE LIMITED U50102DL2009PTC192863 Director 2021-11-30 Ongoing
KOHINOOR HOSPITALITIES PRIVATE LIMITED U55101DL2004PTC126218 Additional Director 2011-05-01 Ongoing
KOHINOOR SOFTECH PRIVATE LIMITED U72200UP2006PTC031656 Additional Director 2011-05-01 Ongoing
QUICK SEALS PRIVATE LIMITED U74899DL1989PTC035883 Director 2015-06-04 Ongoing
ALIND ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062589 Director 2009-02-02 Ongoing
POPULAR INSTITUTE OF EDUCATION PRIVATE LIMITED U80301DL2008PTC174009 Director 2008-02-13 Ongoing
Other Directorships of ALIND KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
RUBY INFRASTRUCTURE LLP AAR-5188 Designated Partner 2020-01-06 Ongoing
KHYBER SERVICE STATION PRIVATE LIMITED U23209DL2010PTC208971 Director 2010-09-30 Ongoing
AAKAR SOFTECH PRIVATE LIMITED U45201DL2005PTC134034 Director 2005-12-07 Ongoing
RUBY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145581 Director - 2020-01-05
ECOTECH AUTOMOBILES PRIVATE LIMITED U50102DL2009PTC192863 Director 2009-08-04 Ongoing
KOHINOOR HOSPITALITIES PRIVATE LIMITED U55101DL2004PTC126218 Additional Director 2010-01-01 Ongoing
KOHINOOR SOFTECH PRIVATE LIMITED U72200UP2006PTC031656 Additional Director 2010-02-01 Ongoing
QUICK SEALS PRIVATE LIMITED U74899DL1989PTC035883 Director 2015-08-01 Ongoing
ALIND ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062589 Director 1994-11-09 Ongoing
ORION CREATIONS PRIVATE LIMITED U74899DL2005PTC143597 Director 2005-12-13 Ongoing
POPULAR INSTITUTE OF EDUCATION PRIVATE LIMITED U80301DL2008PTC174009 Director 2008-02-13 Ongoing
Other Directorships of REENA JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-23
SUSHVIJ MERCHANTS PRIVATE LIMITED U01100DL2017PTC325116 Director - 2021-03-03
RUBY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145581 Director - 2019-08-12
KOHINOOR HOSPITALITIES PRIVATE LIMITED U55101DL2004PTC126218 Director 2014-11-01 Ongoing
Other Directorships of SHIVANI GOYAL
Company Name CIN Designation Appointment Date Cessation
RUBY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145581 Director - 2019-08-12
KOHINOOR HOSPITALITIES PRIVATE LIMITED U55101DL2004PTC126218 Director 2014-11-01 Ongoing
Other Directorships of VANDANA GUPTA
Company Name CIN Designation Appointment Date Cessation
K C J SONS PRIVATE LIMITED U22122UP2001PTC153331 Director 2016-05-01 Ongoing
Other Directorships of SANDEEP GOYAL
Other Directorships of PARAG GARG
Company Name CIN Designation Appointment Date Cessation
KHYBER SERVICE STATION PRIVATE LIMITED U23209DL2010PTC208971 Director 2010-09-30 Ongoing
AAKAR SOFTECH PRIVATE LIMITED U45201DL2005PTC134034 Additional Director - 2011-09-30
AAKAR SOFTECH PRIVATE LIMITED U45201DL2005PTC134034 Director - 2021-03-01
RUBY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145581 Additional Director - 2019-08-12
KOHINOOR HOSPITALITIES PRIVATE LIMITED U55101DL2004PTC126218 Additional Director 2011-05-01 Ongoing
KOHINOOR SOFTECH PRIVATE LIMITED U72200UP2006PTC031656 Additional Director - 2021-03-18
QUICK SEALS PRIVATE LIMITED U74899DL1989PTC035883 Director 2015-08-01 Ongoing
ALIND ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062589 Director 2002-05-04 Ongoing
ORION CREATIONS PRIVATE LIMITED U74899DL2005PTC143597 Director 2005-12-13 Ongoing
POPULAR INSTITUTE OF EDUCATION PRIVATE LIMITED U80301DL2008PTC174009 Director - 2020-12-09
Other Directorships of NEENA GARG
Other Directorships of VIKAS LUTHRA
Company Name CIN Designation Appointment Date Cessation
LUTHRA MOTORS PRIVATE LIMITED U34300DL2008PTC186050 Director 2008-12-22 Ongoing
Other Directorships of ANIL LUTHRA
Company Name CIN Designation Appointment Date Cessation
LUTHRA MOTORS PRIVATE LIMITED U34300DL2008PTC186050 Director 2008-12-22 Ongoing
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
K C J SONS PRIVATE LIMITED U22122UP2001PTC153331 Director 2001-05-03 Ongoing
Other Directorships of NEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
BLUE CHIP EXIM PRIVATE LIMITED U74899DL2000PTC107282 Director 2002-01-04 Ongoing

CIN Company Name Company Address
U74999UP2019PTC117679 PRAKRITI KITCHENETTE PRIVATE LIMITED Flat No A-2/302, Supertech Livingston, Crossing Republik,Plot No.6,Behind ABES Engg. Col lege,NH-24 , Ghaziabad, Uttar Pradesh, India - 201016
U46497UP2024PTC195887 RPKEM PHARMACEUTICAL PRIVATE LIMITED Apartment No. 507, 5th Floor, Block No.3, Panchsheel Wellington,Sector-1, Group Housing Plot No.6, Crossing Republik, Township Dundahera,,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U74999UP2016PTC088607 ACCIVA CONSULTING PRIVATE LIMITED FLAT NO-74, 7TH FLOOR, SAM RESIDENCY, PLOT NO-6 CROSSING REPUBLIK, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201016
ACN-4448 NUTRAVANTAGE LLP Flat No-2001, 20th Floor, Supertech Livingston,, Tower-D-1, GH-01, Plot No-6, Dundahera,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201016
U63040UP2022PTC164125 SANWARIYA IMPACT PRIVATE LIMITED OFFICE NO. SA-704, 7TH FLOOR DUBAI MALL COMMERCIAL COMPLEX PLOT NO. A5 SEC-20,GHAZIABAD,Ghaziabad,Uttar Pradesh,201016-India
U93030UP2016OPC077332 ACCRETE SALES & SERVICES (OPC) PRIVATE LIMITED TOWER A-1 FLAT NO 1405 LIVINGSTON SOCIETY, CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016
U85500UP2023NPL177766 PALPABLE KALAKAAR ART FOUNDATION GH7 FLAT NO 6092 POWER 6, BLOCK E CROSSING REPUBLIC,GAZIYABAD, Crossing Republik, Ghaziabad, Ghaziabad, Uttar Pradesh, India,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U35201UP2024PTC211587 TERRAGAS GREEN ENERGY PRIVATE LIMITED A2-1206 SUPERTECH LIVING,STON, CROSSING REPUBLIK,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U82990UP2025PTC223997 VRHY INFRATECH PRIVATE LIMITED SA-704 7TH FLOOR DUBAI,MALL PLOT NO.A5 SEC- 20,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U34300UP2021PTC153719 4DEAUTOMOTIVE PRIVATE LIMITED Flat No- 1402, 14th Floor Tower- C2, Supertech, Livingston,Crossing Republic, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201016
U63990UP2024PTC199143 DIVRIT TECHNOLOGIES PRIVATE LIMITED 803 B, WELLINGTON, PANCHSHEEL, TOWER NO-2,Crossing Republik, Ghaziabad, Uttar Pradesh, India, 201016,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U24303UP2019PTC115306 AURO VET LIFESCIENCES PRIVATE LIMITED SHOP No 424 A, 4 TH FLOOR, ORBIT PLAZA PLOT NO. C-2 IN CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016
U88900UP2023NPL179522 SAMARPANARTHI FOUNDATION G-08A Ground Floor Sec-1 Plot No-6, Dundahera,Dundahera Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
AAU-2572 SUDHA PAYME EARLY MOBILE APP LLP Flat No. 2104 Supertech Livingston Crossing Republik Dundahera Ghaziabad, Uttar Pradesh, India - 201016
U72900UP2022PTC159949 PAPERBYTE TECHNOLOGIES PRIVATE LIMITED C1-501, Supertech Livingston Crossing Republik , Ghaziabad, Uttar Pradesh, India - 201016
U74999UP2018PTC100783 SUNFORDS ENERGY PRIVATE LIMITED A1-901 , LIVINGSTON CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016
U74999UP2018PTC100973 PAPERBYTE PRIVATE LIMITED C1-501, Supertech Livingston Crossing Republik , Ghaziabad, Uttar Pradesh, India - 201016
U80900UP2021PTC157545 SERENE PAATHSHALA EDUTECH PRIVATE LIMITED FLAT NO. 206A TOWER 1 PANCHSHEEL WELLINGTON, CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016
U74999UP2016OPC087483 TEZ SOLAR POWER SYSTEM (OPC) PRIVATE LIMITED FLAT NO- A2/ 1205, SUPERTECH LIVING STONE CROSSING REPUBLIK TOWN , GHAZIABAD, Uttar Pradesh, India - 201016
AAV-7673 TERRA ATELIER LLP Flat No D2 2103, 21st floor Supertech Livingston Tower, Crossing Republic Ghaziabad, Uttar Pradesh, India - 201016
AAH-7446 CHALYAARA TRAVEL SOLUTIONS LLP FLAT NO.-1404, 14TH FLOOR, TOWER-4, PANCHSHEEL WELLINGTON, SECTOR-1, CROSSING REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201016
AAU-5214 CHALYAARA INTERNATIONAL LLP FLAT NO. 1404, 14TH FLOOR, TOWER 4, PANCHSHEEL WELLINGTON, SECTOR 1, CROSSING REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201016
U29308UP2021OPC143199 EKV EMERALD GLOBAL ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED C2/1104 11TH FLOOR PLOT NO-6 SUPERTECH LIVINGSTON CROSSING REPUBLIC , Ghaziabad, Uttar Pradesh, India - 201016
U93000UP2013PTC099343 AAMC TRAINING INDIA PRIVATE LIMITED H.No. 702-A, 7th Floor, Tower No.-2, Block-B Panchsheel Wellington, Sector- 1, , Ghaziabad, Uttar Pradesh, India - 201016
U21003UP2026PTC241083 VRFOREVER INDIA PRIVATE LIMITED 801A, TOWER-2, PANCHSHEEL WELLINGTON,CROSSING REPUBLIK, GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
ACO-2507 ADHIVAS MARKETING LLP A1-1404,,Supertech Livingston,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201016
U62013UP2025PTC214426 OMNISHIELD SECURITY CENTRE PRIVATE LIMITED E-704/7TH FLOOR SUPERTECH,LIVINGSTON,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U10740UP2024PTC197518 RAKSSHITA FOODS PRIVATE LIMITED C1-1904, 19TH FLOOR,SUPERTECH LIVINGSTON,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India
U72900UP2022PTC165963 TRIFLING SOLUTIONS PRIVATE LIMITED 127 1st FLOOR Panchsheel Square, Crossing Republik,GHAZIABAD,Ghaziabad,Uttar Pradesh,201016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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